Officers & Directors
7 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Blackwood Partners Llp | Corporate Secretary | 5 Dec 2014 | - | - | - |
| David Donald Mackenzie | Director | 3 Apr 2025 | Scottish | 37 years | Scotland |
| Jason Keith | Director | 3 Apr 2025 | Scottish | 52 years | Scotland |
| Jerry Thomas Patrick Francis | Director | 20 Jan 2015 | British | 66 years | Scotland |
| John Fraser Grant Willox | Director | 19 Sept 2022 | British | 59 years | United Kingdom |
| Robin Clive Powell | Director | 3 Jan 2022 | British | 61 years | United Kingdom |
| Shaun Strain | Director | 9 Nov 2020 | British | 66 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair Blackwood Wyper | Director | 5 Dec 2014 | 20 Jan 2015 | British | 57 years |
| James Lamb Wilson | Director | 11 Feb 2015 | 13 Jul 2016 | British | 68 years |
| John Eason Forrest | Director | 11 Feb 2015 | 5 Jun 2020 | British | 70 years |
| Mark Gardner | Director | 11 Feb 2015 | 3 Jul 2020 | British | 61 years |
| Mark Robert Kerr | Director | 11 Feb 2015 | 3 Jan 2022 | British | 59 years |
| Neil James Gauld | Director | 17 Feb 2016 | 31 Mar 2017 | British | 52 years |
| Robert Hill | Director | 11 Feb 2015 | 31 Jan 2021 | British | 60 years |
| William Mccall | Director | 18 Apr 2019 | 24 May 2022 | British | 62 years |