Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barbara Charlotte Wallace	Director	13 Oct 2010	British	54 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	24 Jul 2012	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Mary Cunningham	Director	10 Jan 2007	19 Jan 2011	British	63 years
Anthony Eric Scott	Director	30 Oct 1998	2 Nov 1998	British	75 years
Brian John Crowe	Director	14 Apr 2000	10 Jan 2007	British	68 years
Carolyn Jean Down	Secretary	2 Nov 2007	31 Oct 2012	Other	-
Derek John Lewis	Director	10 Jan 2007	28 Feb 2008	British	61 years
Donald Charles Macpherson	Director	4 Dec 1992	30 Sept 1998	British	93 years
Fergus Richard Keating	Director	20 Apr 2000	14 Apr 2006	Irish	64 years
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	13 Oct 2010	British	59 years
James Anthony Jackson	Director	13 Oct 2010	24 Jul 2012	British	58 years
James Keith Haslett	Director	20 Oct 1999	20 Apr 2000	British	72 years
Jeremy Peter Sharp	Director	5 Jan 2006	10 Jan 2007	British	57 years
John Martin Owen	Director	4 Dec 1992	26 Apr 1994	United Kingdom	79 years
Lorraine May Blair	Secretary	18 Nov 2005	1 Nov 2007	British	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Neil Clark Macarthur	Director	29 Feb 2008	13 Oct 2010	British	58 years
Neil Stephen Coulbeck	Director	27 Oct 1999	20 Jul 2000	British	73 years
Nicholas Samuel Wilson	Director	4 Dec 1992	26 Apr 1994	British	90 years
Paul Eugene Bartlett	Secretary	18 Feb 1999	21 May 2004	British	-
Paul Michael Whitney	Director	26 Apr 1994	23 Feb 1996	British	77 years
Rachel Elizabeth Fletcher	Director	10 Jan 2007	28 Feb 2008	Other	49 years
Sally Elizabeth Lewis	Secretary	30 Jul 1993	18 Feb 1999	British	-
Scott Jamieson Dobbie	Director	26 Apr 1994	26 Apr 1998	British	86 years
Stephen Anthony Sinacore	Director	2 Oct 1998	14 Apr 2000	American	67 years
Stephen Rosenstjerne Krag	Director	5 Jun 1997	5 Oct 1999	British	66 years
Timothy Charles Vernon Bryers	Secretary	4 Dec 1992	29 Jul 1993	British	-