Officers & Directors

3 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	17 Dec 2003	United Kingdom	-	-
Mark Andrew Richards	Director	10 Jun 2014	British	61 years	United Kingdom
Philip Andrew Frank Byle	Director	19 Jun 2015	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Hamilton Dyce	Director	13 Jun 2005	31 Oct 2005	British	74 years
Alistair Robert Morris	Director	16 Mar 2007	27 Feb 2009	British	57 years
Allan Maclean	Director	2 Aug 1993	15 Apr 1996	British	70 years
Allan Mcewan	Director	8 Nov 2000	14 Oct 2002	British	56 years
Andrew James Baldock	Director	8 Nov 2000	6 Jan 2003	British	67 years
Arthur David Speechly	Director	8 Dec 1991	1 Mar 1993	British	84 years
Charles Harold Brown	Director	8 Nov 2000	22 Jul 2002	British	88 years
David Charles Flinders	Director	2 Aug 1993	21 Aug 1995	British	73 years
David Edward Fallon	Secretary	31 Dec 1993	21 Aug 1995	British	-
David Mclean Currie	Director	26 Feb 2009	15 May 2013	British	54 years
David Phillip Monks	Director	5 Oct 2004	13 Jun 2005	British	65 years
David Robert Brown	Director	26 Nov 1993	8 Dec 1994	British	65 years
Elaine Fiona Hodgson	Director	15 Apr 1996	19 Jul 2000	British	55 years
Frances Atkins	Director	8 Nov 2000	6 Jan 2003	British	77 years
Gary Ferguson Moloney	Director	15 Apr 1996	31 Dec 2000	British	62 years
Gary James John Trainer	Director	1 Mar 2002	15 Feb 2007	British	59 years
George Beveridge	Director	1 Mar 1993	14 Jul 1993	British	93 years
Iain Donald John Mackay	Director	21 Aug 1995	1 Aug 1999	British	78 years
Ian Johnston Ferguson	Director	21 Aug 1995	31 Dec 2000	British	70 years
Ian Johnston Ferguson	Director	6 Jan 2003	5 Mar 2007	British	70 years
Ian Pate	Director	1 Mar 1993	2 Aug 1993	British	81 years
Ian Pate	Director	8 Nov 2000	6 Jan 2003	British	81 years
Ian Robert Nairn	Director	15 Apr 1996	14 Sept 1998	British	65 years
Ian Sinclair Cornwall	Director	21 Aug 1995	31 Dec 2000	British	69 years
Jacqueline Marie Meeten	Director	14 Oct 2002	6 Jan 2003	British	57 years
James Gordon	Director	8 Nov 2000	28 Aug 2006	British	56 years
James Murdo Tolmie	Director	8 Nov 2000	6 Jan 2003	British	83 years
James Rae Croall	Director	1 Mar 1993	15 Apr 1996	British	69 years
James Tait Archibald	Director	1 Mar 1993	12 Nov 1993	British	77 years
James William Morris	Director	8 Nov 2000	6 Jan 2003	British	85 years
John Patrick Cadwallader	Director	8 Dec 1991	1 Mar 1993	British	83 years
Jolyon David Hewer Griffiths	Director	2 Aug 1993	21 Aug 1995	British	64 years
Mark Anthony Kibblewhite	Director	13 Jun 2005	1 Apr 2010	British	63 years
Michael Alan Hollands	Director	8 Dec 1991	1 Mar 1993	British	89 years
Michael Louis Murray	Director	2 Aug 1993	26 Nov 1993	British	64 years
Michael Robert Nesbit Evans	Director	8 Dec 1991	1 Mar 1993	British	90 years
Michael Robert Nesbit Evans	Secretary	8 Dec 1991	1 Mar 1993	British	-
Michael Timothy Bolsover	Director	20 Oct 2003	1 Dec 2004	British	72 years
Peter Hudson Spence Kelley	Director	8 Dec 1991	30 Jan 1991	British	83 years
Peter James Kellock	Director	4 Feb 1994	15 Apr 1996	British	57 years
Ramsay Alexander Urquhart	Director	1 Apr 2010	31 May 2010	British	60 years
Richard Daniel Pollock	Director	15 Apr 1996	23 Jul 1996	British	59 years
Richard Henry Philipps	Director	15 May 2013	9 Feb 2018	British	63 years
Robert Paul Stockton	Director	20 Oct 2003	1 Jul 2005	British	60 years
Roger Joan Mills	Director	8 Dec 1991	31 May 1992	British	86 years
Rowan Richard Braithwaite	Director	8 Nov 2000	6 Jan 2003	British	69 years
Sandra Campbell Saunders	Director	2 Aug 1993	14 May 1996	British	78 years
Stanley Livingston Vinter	Director	15 Apr 1996	28 Feb 2003	British	82 years
Stephen Roy Slocombe	Secretary	21 Oct 2003	1 Sept 2005	British	-
Stuart David Biggart	Director	8 Nov 2000	6 Jan 2003	Scottish	69 years
Stuart Robert Telfer	Director	15 Apr 1996	8 Dec 1998	British	63 years
Susan Margaret Ambrose	Secretary	21 Aug 1995	21 Oct 2003	British	-
Thomas Mitchell	Director	8 Nov 2000	6 Jan 2003	British	66 years
Timothy John Grist Lewis	Director	2 Aug 1993	21 Aug 1995	British	77 years