Officers & Directors

4 Active 4 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Blackwood Partners Llp	Corporate Secretary	15 Jul 2016	-	-	-
Euan Alexander Edmondston Leask	Director	6 Sept 2016	British	53 years	Scotland
Jennifer Anne Stark	Director	10 May 2024	British	37 years	Scotland
Mark Raper	Director	25 Sept 2019	British	42 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Neil Macleod	Director	15 Jul 2016	16 Nov 2016	British	46 years
Keith Moorhouse	Director	6 Sept 2016	14 Dec 2017	British	58 years
Peter John Stuart	Director	15 Jul 2016	6 Sept 2016	British	68 years
Peter John Stuart	Director	14 Dec 2017	25 Sept 2019	British	68 years