Officers & Directors

8 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Robert Dedman	Director	3 Jan 2023	British	57 years	England
Douglas Ross	Director	5 Sept 2016	British	56 years	Scotland
Kieran Mcmanamon	Director	8 Jul 2024	Irish	50 years	England
Lynda Anne Barr	Director	18 Feb 2022	British	49 years	Scotland
Nicholas Kenneth Gray	Director	1 Dec 2021	British	60 years	England
Paul William Munro	Director	16 Sept 2024	British	58 years	England
Sandra Hogg	Secretary	1 Aug 2013	-	-	-
William Allan	Director	5 Sept 2016	British	63 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Curtis	Director	1 Feb 1993	4 Jan 2000	British	80 years
Alan James Manuel	Director	5 Sept 2016	31 Dec 2021	British	63 years
Albert Francis Nicholson	Director	4 Jan 2000	1 Apr 2004	British	76 years
Andrew Alexander Loudon	Director	12 Apr 2007	17 Sept 2013	British	62 years
Andrew Alexander Loudon	Secretary	12 Apr 2007	30 Apr 2007	British	-
Andrew Alexander Loudon	Director	4 Jan 2000	1 Apr 2004	British	62 years
Andrew Brown Ritchie	Director	17 Sept 2013	11 Jul 2014	British	60 years
Andrew Macgregor	Director	4 Jan 2000	1 Apr 2004	British	79 years
Andrew Philip Tarrant	Director	4 Jan 2000	31 Aug 2001	British	66 years
Brian Christopher Thorpe Tracey	Director	1 Oct 2009	24 Apr 2015	British	69 years
Brian Christopher Thorpe Tracey	Director	1 Apr 2002	1 Apr 2004	British	69 years
Brian George Wheeler	Director	1 Feb 1993	31 Mar 1994	British	91 years
Carl James Bishop	Director	15 Sept 2016	30 Apr 2020	British	65 years
Christopher Ian Atkins	Director	9 May 2016	16 Sept 2016	British	68 years
David Arthur Broomer	Director	1 Apr 1994	2 Oct 2009	British	75 years
David Arthur Broomer	Secretary	30 Jun 1998	4 Jan 2000	British	-
David Arthur Broomer	Secretary	6 Oct 2000	6 Aug 2001	British	-
David Arthur Broomer	Secretary	1 Feb 2005	2 Oct 2009	British	-
David Garth Bland	Director	4 Jan 2000	1 Apr 2004	British	74 years
David John Philip Ward	Director	9 Oct 2014	31 Dec 2021	British	49 years
David Kenneth Turner	Director	1 Apr 1995	4 Jan 2000	British	72 years
David Lindsay Mitchell	Director	1 Apr 1994	1 Apr 2004	British	76 years
David Murray	Director	6 Nov 2002	31 May 2006	British	66 years
David Richard Derek Ainsley	Director	1 Feb 1993	4 Jan 2000	British	78 years
David Smith Burns	Director	1 Apr 1994	2 Oct 2009	British	71 years
Douglas James Leedham	Director	1 Feb 1993	4 Jan 2000	British	85 years
Douglas John Robertson	Director	1 Oct 2009	9 Feb 2012	British	65 years
Euan Mcewan	Director	1 Feb 2006	2 Oct 2009	British	71 years
Garry John Sanderson	Director	13 Oct 2014	24 Jul 2015	British	57 years
Giles Pascoe Harrison	Director	1 Apr 1995	31 Dec 2001	British	76 years
Graham Kenneth Billin	Director	4 Jan 2000	12 Nov 2002	British	81 years
Graham Meers Waring	Director	1 Jul 2001	1 Apr 2004	British	63 years
Iain Stevenson	Director	1 Dec 2006	20 Oct 2009	British	59 years
Janice Linda Brooks	Secretary	6 Aug 2001	1 Feb 2005	British	-
Jim Ratliff	Director	15 Jun 2006	30 Nov 2006	British	75 years
John Edward Grounds	Director	4 Jan 2000	24 Nov 2000	British	73 years
John Edward Grounds	Director	1 May 2003	1 Apr 2004	British	73 years
Julian Usman Garrison	Secretary	2 Oct 2009	23 Mar 2011	-	-
Lindsay Mccombe	Director	4 Jan 2000	12 Mar 2002	British	63 years
Mark Scott Syrett	Director	24 Sept 2020	18 Mar 2022	British	65 years
Martin John Gerard Taylor	Director	1 Sept 2002	1 Apr 2004	British	61 years
Martin John Wade	Director	1 Feb 1993	31 Mar 1999	British	80 years
Michael James Lawrence	Secretary	4 Jan 2000	30 Sept 2000	British	-
Michael Philip Wood	Director	1 Jul 2001	1 Apr 2004	British	59 years
Neil Graham Brierley	Director	2 Oct 2018	31 Jan 2024	British	54 years
Peter John Taylor	Director	15 Sept 2016	1 Oct 2018	British	71 years
Peter Richard John Burns	Director	1 Apr 1995	31 Mar 1998	British	89 years
Richard Robert Anderson	Director	1 Oct 2009	31 Dec 2010	British	62 years
Robert Ian Mccallum	Director	4 Jan 2000	1 Apr 2004	British	76 years
Robert James Halls	Director	1 Apr 1994	1 Apr 2004	British	79 years
Robert Sloan Hamilton	Director	1 Feb 1993	1 Apr 1993	British	94 years
Ronald George Valente	Director	1 Feb 1993	4 Jan 2000	British	82 years
Ronald George Valente	Secretary	1 Feb 1993	30 Jun 1998	British	-
Simon John Robinson	Director	4 Jan 2000	1 Apr 2004	British	70 years
Simon Peter Lee	Director	1 Oct 2009	31 Dec 2014	British	62 years
Simon Peter Lee	Director	4 Jan 2000	1 Apr 2004	British	62 years
Stephen Archibald Gemmell	Director	1 Oct 2009	6 Sept 2016	British	63 years
Stephen Graham Jessup	Director	1 Aug 2013	20 Jul 2015	British	72 years
Stuart Neil Mcewan	Director	5 Sept 2016	27 May 2021	British	42 years
T&h Secretarial Services Limited	Corporate Secretary	23 Mar 2011	1 Aug 2013	United Kingdom	-
Vincent Thomas Harvey	Director	1 Apr 1994	1 Apr 2004	British	79 years
Walter Muir Crichton	Director	1 Apr 1994	1 Apr 2004	British	71 years
William Arthur Booker	Director	1 Apr 1994	1 Apr 2004	British	75 years