Officers & Directors

6 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Reid Linton	Director	28 May 2020	British	73 years	Scotland
Carol Anne Beaton	Director	30 Oct 2015	British	61 years	Scotland
David John Cameron	Director	28 May 2020	British	84 years	Scotland
Fiona Maclennan	Director	7 Jul 2020	British	56 years	Scotland
Gary James Gerrard	Director	11 Mar 2016	British	61 years	Scotland
Richard Gerard Begbie	Director	7 Jul 2020	British	46 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Lonie	Director	7 Jul 2020	30 Nov 2022	British	61 years
Burness Paull Llp	Corporate Secretary	26 Oct 2015	28 May 2020	United Kingdom	-
Dennis Watson Watt	Director	30 Oct 2015	28 Jun 2019	British	75 years
Francis Dominic Fairlie	Director	30 Oct 2015	28 May 2020	British	68 years
Graham Reid	Director	4 May 2021	31 Jul 2025	Scottish	45 years
Hms Secretaries Limited	Corporate Secretary	22 Jul 2020	29 Feb 2024	United Kingdom	-
Michael Luigi Peter Zanre	Director	26 Oct 2015	28 May 2020	British	79 years
Patrick Joseph Boyle	Director	7 Jul 2020	18 Sept 2023	Irish	53 years
Stephen Burnett	Director	30 Oct 2015	28 May 2020	British	76 years
William Henry Bruce	Director	30 Oct 2015	25 Nov 2019	British	93 years
William Lind Mcleod	Director	26 Oct 2015	28 May 2020	British	77 years
William Martin Bruce	Director	26 Oct 2015	31 Dec 2022	British	62 years