Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grant Rae Angus	Director	31 Aug 2024	British	56 years	Scotland
Keith Gordon Dagleish	Director	31 Dec 2020	British	54 years	Scotland
Sarah Marion Macrury	Secretary	3 Jul 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amec Nominees Limited	Corporate Director	31 Jul 2003	11 Aug 2020	United Kingdom	-
Andrew Stuart Mclean	Director	11 Aug 2020	31 Aug 2024	British	56 years
Anthony Daykin Oldershaw	Director	8 Jun 1992	14 Oct 1996	British	81 years
Christopher Laskey Fidler	Director	31 Aug 2009	22 Jul 2016	British	71 years
Christopher Laskey Fidler	Secretary	8 Jun 1992	31 Aug 2009	British	-
Courtney Hugh Cornish	Director	8 Jun 1992	14 Oct 1996	British	76 years
David Robson	Director	29 Jan 1998	31 Jul 2003	British	81 years
Derek Eyres	Director	8 Jun 1992	31 Mar 1993	British	93 years
Edward George Smyth	Director	8 Jun 1992	14 Oct 1996	British	72 years
Helen Morrell	Secretary	4 Dec 2015	22 Feb 2017	-	-
Iain Angus Jones	Secretary	16 Feb 2018	12 Jun 2024	-	-
Jennifer Ann Warburton	Director	22 Jul 2016	16 Feb 2018	British	57 years
Jennifer Ann Warburton	Secretary	22 Feb 2017	16 Feb 2018	-	-
John Arthur Ronald Cornwall	Director	8 Jun 1992	31 Dec 1992	British	88 years
John Bernard Harrison	Director	8 Jun 1992	31 Mar 2005	British	78 years
John Rodney Anderson	Director	1 Jan 1993	6 Apr 1997	British	85 years
Kim Andrea Hand	Secretary	31 Aug 2009	4 Dec 2015	British	-
Malcolm Kenyon Eckersall	Director	8 Jun 1992	29 Jan 1998	British	81 years
Mark James Watson	Director	16 Feb 2018	31 Dec 2020	British	62 years
Peter James Holland	Director	31 Mar 2005	31 Aug 2009	British	79 years
Peter John York	Director	8 Jun 1992	14 Oct 1996	British	83 years
Stewart Martin Atkinson	Director	8 Jun 1992	14 Oct 1996	British	79 years