Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Patrick Mccaffrey	Director	9 Dec 2019	British	56 years	Scotland
Nicholas Andrew Williams	Director	29 Oct 2022	British	52 years	England
Ryan Beattie	Secretary	31 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony William Short	Director	30 Jan 1998	24 Aug 1998	British	82 years
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Jun 2005	31 May 2006	United Kingdom	-
Carol Ann Parkes	Director	22 Jul 2009	19 Dec 2014	British	60 years
Carol Ann Parkes	Director	18 Sept 2015	22 Nov 2019	British	60 years
Colin Stuart Home	Director	18 Apr 1992	30 Jan 1998	British	89 years
Craig Cameron Mcnaughton	Director	17 Jul 2018	22 Nov 2019	British	62 years
David Dermot Hennessey	Secretary	11 Jan 2017	8 Jan 2024	-	-
David Mark Usher	Director	24 Aug 1998	20 Nov 2001	British	77 years
Elizabeth Irvine Reid Jonsson	Director	20 Nov 2001	1 Mar 2002	British	59 years
Elizabeth Irvine Reid Jonsson	Secretary	20 Nov 2001	1 Mar 2002	British	-
Graeme John Potts	Director	4 Jun 2001	20 Nov 2001	British	69 years
Ian Barron	Director	5 Oct 1993	24 Aug 1998	British	71 years
Ian Barron	Secretary	5 Oct 1993	24 Aug 1998	British	-
Jonathan Kim Walden	Director	6 Sept 2005	31 Mar 2009	British	73 years
Lindsay John Town	Director	31 May 2006	7 Apr 2009	British	72 years
Mark Francis Chessman	Director	3 Oct 2011	12 Sept 2014	British	62 years
Nigel Cleator Stead	Director	5 May 2009	30 Jun 2011	British	77 years
Pamela Mary Coles	Director	20 Nov 2001	30 Jun 2005	British	65 years
Pamela Mary Coles	Secretary	4 Jun 2001	20 Nov 2001	British	-
Pamela Mary Coles	Secretary	1 Mar 2002	30 Jun 2005	British	-
Patrick Joseph Robert Snowball	Director	30 Jun 2005	6 Sept 2005	British	76 years
Paul Brotherton	Director	19 Dec 2014	12 Aug 2015	British	61 years
Paul Gittins	Secretary	19 Jan 2024	31 Jul 2024	-	-
Paul Gittins	Secretary	31 May 2006	11 Jan 2017	British	-
Philip Charles Easter	Director	30 Jun 2005	6 Sept 2005	British	73 years
Philip Robert Grant	Director	13 Aug 2015	31 May 2017	British	60 years
Phillip Anthony Dawson	Director	24 Aug 1998	31 Dec 2000	British	78 years
Richard Andrew Jones	Director	5 Aug 2019	28 Oct 2022	British	54 years
Rick Francis	Director	6 Sept 2005	31 Jan 2008	British	65 years
Rick Francis	Director	5 May 2009	14 Jun 2013	British	65 years
Sarah Anne Margaret Smale	Director	1 Mar 2002	30 Jun 2005	British	61 years
Scott William Cargill	Director	19 Dec 2014	18 Sept 2015	British	45 years
Simon Christopher Machell	Director	30 Jun 2005	31 May 2006	British	63 years
Simon Richard Russell	Director	31 Dec 2000	20 Nov 2001	British	65 years
Simon Richard Russell	Secretary	24 Aug 1998	4 Jun 2001	British	-
Stuart James Ballingall	Director	15 Jan 2007	10 Jun 2009	British	62 years
Terence John Martin	Director	18 Apr 1992	5 Oct 1993	British	77 years
Terence John Martin	Secretary	18 Apr 1992	5 Oct 1993	British	-
Tim Revell Porter	Director	31 May 2017	19 Oct 2018	British	61 years
Timothy John Beswick	Director	4 Jun 2001	20 Nov 2001	British	69 years