Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David William Buckham	Director	17 May 2023	British	55 years	Scotland
Matthew William John Corbin	Director	17 May 2023	British	53 years	United Kingdom
Nicola Pamela Anderson	Director	28 May 2024	British	45 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	5 Nov 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Bannister	Director	30 Jan 1998	5 Aug 2010	British	62 years
Andrew Lundie Glen	Director	1 Sept 2011	17 Sept 2014	British	63 years
David Cockburn	Director	1 Oct 1994	10 Jan 2011	British	72 years
David John Barrass	Director	30 Jan 1998	22 Sept 2000	British	75 years
Douglas Alan Sedge	Director	25 Nov 2009	7 Apr 2014	British	71 years
Ewen Kerr	Director	24 Jun 2015	17 May 2023	British	58 years
Gareth Trevor Brown	Secretary	30 Jan 1998	22 Sept 2000	British	-
Graham Thomson	Director	1 Jan 2001	30 Jun 2010	British	67 years
Grayston Central Services Limited	Corporate Director	1 Jun 1992	4 Aug 1998	United Kingdom	-
James Christie Falconer Wilde	Director	6 Dec 1996	17 Jul 1997	British	73 years
John Richard Cowie	Director	1 Jun 1992	12 Dec 1996	British	74 years
John Robert Jordan	Director	1 Jan 2005	25 Nov 2009	American	70 years
Kenneth Barnes	Director	1 Jun 1992	30 Jun 1993	British	92 years
Kenneth Myles Scott	Director	1 Jun 1992	27 Oct 2006	British	75 years
Leigh James Howarth	Director	10 Jan 2011	31 Aug 2011	British	62 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	31 Mar 2008	7 Feb 2011	United Kingdom	-
Malcolm Wilson	Director	1 Jun 1992	31 Mar 2010	British	80 years
Martin Andrew Pexton	Director	30 Jul 2003	31 Mar 2008	British	70 years
Md Secretaries Limited	Corporate Secretary	15 Feb 2011	5 Nov 2012	United Kingdom	-
Neil Austin Johnson	Director	17 Sept 2014	17 May 2023	British	57 years
Nicholas Robert Friedlos	Director	31 Mar 2002	30 Jan 2007	British	69 years
Paull & Williamsons	Corporate Secretary	22 Sept 2000	31 Mar 2008	United Kingdom	-
Plant Nominees Limited	Corporate Director	1 Jun 1992	4 Aug 1998	-	-
Plant Nominees Limited	Corporate Secretary	1 Jun 1992	30 Jan 1998	-	-
Raymond John Hart	Director	31 Aug 1993	24 May 1996	British	81 years
Richard Alexander Wilson	Director	10 Jan 2011	6 Oct 2014	British	61 years
Robert Anthony Rayne	Director	31 Mar 2003	31 Mar 2008	British	77 years
Stewart Andrew Alan Mitchell	Director	7 Apr 2014	17 May 2023	British	60 years