Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Pamela June SmythSecretary31 Aug 2012British--
Stuart Alastair MacgregorDirector9 Dec 2024British54 yearsUnited Kingdom
Stuart James WallaceDirector21 Jun 2019British55 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Keith HawkinsSecretary29 Nov 199331 Dec 1995British-
Alec FarawayDirector29 Nov 199331 Dec 1995British87 years
Alexander Charles MorrisonDirector3 Oct 19956 May 2005British81 years
Carole Jean CranDirector3 Jan 20188 Nov 2024British55 years
Charles Graham HammondDirector3 Oct 199530 Jun 2024British64 years
Jeremy GledhillSecretary31 Dec 199518 Dec 2008British-
John McnabDirector29 Nov 199322 Dec 1995British88 years
Key Legal Services (nominees) LimitedCorporate Nominee Director29 Nov 199329 Nov 1993United Kingdom-
Key Legal Services (secretarial) LimitedCorporate Nominee Secretary29 Nov 199329 Nov 1993United Kingdom-
Morag McneillSecretary18 Dec 200831 Aug 2012British-
Peter FarrowDirector29 Nov 199331 Dec 1995British87 years
Sidney Charles BeechamDirector29 Nov 19933 Oct 1995British97 years
Stuart Randall PatersonDirector6 Apr 20113 Jan 2018British67 years
William Wilson MurrayDirector3 Oct 19956 May 2011British74 years