Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Infrastructure Managers Limited | Corporate Secretary | 1 Oct 2016 | United Kingdom | - | - |
| Matthew Templeton | Director | 3 Jan 2020 | British | 53 years | United Kingdom |
| Moray David Watt | Director | 1 Dec 2024 | British | 60 years | United Kingdom |
| Steven John Mcghee | Director | 18 May 2023 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Barry Edward White | Director | 25 Apr 2022 | 30 Nov 2024 | British | 61 years |
| Charlotte Brunning | Director | 4 Jun 2014 | 20 Oct 2015 | British | 40 years |
| David Fulton Gilmour | Director | 20 Oct 2015 | 3 Jan 2020 | British | 63 years |
| John Ivor Cavill | Director | 15 Apr 2015 | 3 Jan 2020 | British | 54 years |
| Kerry Alexander | Director | 4 Jun 2014 | 14 Feb 2017 | British | 54 years |
| Peter Kenneth Johnstone | Director | 1 Aug 2021 | 18 May 2023 | British | 61 years |
| Pinsent Masons Director Limited | Corporate Director | 15 Jan 2014 | 4 Jun 2014 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 15 Jan 2014 | 4 Jun 2014 | United Kingdom | - |
| Priya Veerapen | Director | 4 Jun 2014 | 15 Apr 2015 | British | 46 years |
| Roger Gordon Connon | Director | 15 Jan 2014 | 4 Jun 2014 | British | 67 years |
| Rory William Christie | Director | 3 Jan 2020 | 1 Jul 2021 | British | 68 years |
| Stephen Vere | Director | 14 Feb 2017 | 25 Apr 2022 | British | 56 years |