Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	1 Jun 2016	British	55 years	England
Hector Macaulay	Director	9 Nov 2015	British	63 years	United Kingdom
Nicholas Michael Rowan	Director	15 Sept 2025	British	52 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	26 Feb 2013	30 Aug 2013	British	60 years
Alistair James Wivell	Director	14 Jun 1991	2 Sept 2002	British	81 years
Beverley Edward John Dew	Director	30 Aug 2013	5 Dec 2014	British	55 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
David John Donaldson	Director	21 May 2013	15 Aug 2014	British	74 years
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Emma Campbell	Secretary	14 Oct 2010	1 Nov 2012	-	-
Ewen Angus Macleod Cameron	Director	22 Mar 2011	30 Oct 2020	British	62 years
Graeme Taylor	Director	21 Dec 1998	1 Aug 2003	British	74 years
Graeme Taylor	Secretary	21 Dec 1998	1 Mar 2003	British	-
Gregory William Mutch	Secretary	1 Nov 2012	30 Sept 2015	-	-
Hector Macaulay	Director	16 Nov 2012	21 May 2013	British	63 years
Ian Malcolm Barr	Director	14 Jun 1991	23 Dec 2011	British	77 years
James Kenneth Tait	Director	14 Jun 1991	21 Dec 1998	British	85 years
James Kenneth Tait	Secretary	14 Jun 1991	21 Dec 1998	British	-
John Keaveney	Director	3 Feb 2012	21 May 2013	Irish	54 years
John Stewart Barron	Director	2 Jun 2003	1 May 2010	British	69 years
Keith Frank Stevenson Moorhead	Director	1 Sept 2001	22 Mar 2011	British	73 years
Lennox William Nobbs	Director	14 Jun 1991	30 Nov 2006	British	79 years
Mark Lloyd Cutler	Director	11 Mar 2014	11 Nov 2014	British	58 years
Mark Richard Johnson	Director	22 Mar 2011	16 Nov 2012	British	65 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Marshall Duncan Scott	Director	1 Mar 1998	12 Mar 2012	British	80 years
Michael John Peasland	Director	21 May 2013	31 Dec 2013	British	74 years
Murray John Easton	Director	26 Feb 2013	16 Oct 2015	British	71 years
Philip Hugh Morris	Secretary	1 Mar 2003	13 Oct 2010	British	-
Robert Vincent Walker	Director	26 Feb 2013	24 May 2013	British	68 years
Roy Stokes	Director	14 Jun 1991	10 Mar 1998	British	78 years
Stephen John Waite	Director	20 Mar 2013	1 Jul 2013	British	74 years
Stephen Scott	Director	22 Mar 2011	30 Aug 2013	British	64 years
Stephen Scott	Director	30 Aug 2013	20 Dec 2019	British	64 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
William Owen Aitchison	Director	26 Feb 2013	30 May 2014	British	72 years