Officers & Directors

9 Active 2 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Lonie	Director	19 Dec 2018	British	61 years	Scotland
Bruce Reid Linton	Director	28 May 2020	British	73 years	Scotland
Carol Anne Beaton	Director	19 Dec 2018	British	61 years	Scotland
David John Cameron	Director	28 May 2020	British	84 years	Scotland
Gary James Gerrard	Director	19 Dec 2018	British	61 years	Scotland
Hms Secretaries Limited	Corporate Secretary	22 Jul 2020	United Kingdom	-	-
Patrick Joseph Boyle	Director	19 Dec 2018	Irish	53 years	Scotland
Richard Gerard Begbie	Director	19 Dec 2018	British	46 years	Scotland
William Martin Bruce	Director	19 Dec 2018	British	62 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Burness Paull Llp	Corporate Secretary	19 Dec 2018	28 May 2020	United Kingdom	-
William Lind Mcleod	Director	19 Dec 2018	28 May 2020	British	77 years