Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Scott Hart	Director	25 Jun 2025	British	49 years	England
Blackwood Partners Llp	Corporate Secretary	20 Dec 2013	-	-	-
Euan Alexander Edmondston Leask	Director	6 Sept 2016	British	54 years	Scotland
Jennifer Anne Stark	Director	20 Feb 2025	British	38 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Neil Macleod	Secretary	12 Sept 2011	20 Dec 2013	-	-
Alan Neil Macleod	Director	12 Jul 2016	16 Nov 2016	British	47 years
Alistair Livingstone Smith	Director	1 May 2009	12 Aug 2011	British	64 years
Alistair Livingstone Smith	Secretary	1 May 2009	12 Aug 2011	British	-
Andrew Francis Webb	Director	10 Aug 2004	1 Mar 2009	British	73 years
Anne Bernadette Brennan	Director	18 Apr 2008	13 Oct 2009	Australian	66 years
Antony John Dickinson	Director	25 Jun 2003	21 Jan 2005	British	66 years
Antony John Dickinson	Secretary	25 Jun 2003	21 Jan 2005	British	-
Donald Taylor	Director	21 Jan 2005	29 Jan 2009	British	69 years
Donald Taylor	Secretary	21 Jan 2005	29 Jan 2009	British	-
Garry John Woods	Director	5 Mar 1999	25 Jun 2003	Australian	69 years
Geoffrey Fardell	Director	25 Jun 2003	25 Jan 2008	Australian	72 years
James Allan Brown	Director	5 Mar 1999	25 Jun 2003	Australian	88 years
James Jowett	Director	16 Dec 1995	30 Jun 2000	British	75 years
James Jowett	Secretary	16 Dec 1995	30 Jun 2000	British	-
John Laurence Walker	Director	4 Jan 1996	4 Mar 1999	British	68 years
John Michael Powell	Director	19 Jul 1999	25 Jun 2003	British	82 years
Jonathan James Blair	Director	16 Aug 2019	16 Mar 2020	British	56 years
Jonathan Robert Chapman	Secretary	8 Dec 1995	16 Dec 1995	British	-
Keith Moorhouse	Director	6 Sept 2016	16 Aug 2019	British	59 years
Keith Moorhouse	Director	21 Jan 2022	25 Jun 2025	British	59 years
Kieran Patrick White	Director	1 Mar 2009	8 Jan 2016	Irish	57 years
Kieran Patrick White	Director	10 Feb 2000	10 Aug 2004	Irish	57 years
Leigh Ainsworth	Director	1 May 2009	20 Dec 2013	Australian	73 years
Malcolm Geoffrey Jackman	Director	25 Jun 2003	10 Jul 2008	New Zealand	74 years
Michael Burgess	Director	16 Dec 1995	12 Jul 1999	British	74 years
Paul Ronald Heldsinger	Director	23 Jun 2000	25 Jun 2003	Australian	79 years
Paul Ronald Heldsinger	Secretary	23 Jun 2000	25 Jun 2003	Australian	-
Peter John Stuart	Director	20 Dec 2013	6 Sept 2016	British	69 years
Stephen Devlin	Director	8 Dec 1995	16 Dec 1995	British	69 years
Stephen Sherwood Donnelley	Director	24 Jan 2008	18 Apr 2008	Australian	68 years
William Boulton	Director	5 Mar 1996	31 Jul 2001	British	94 years
York Place Company Nominees Limited	Corporate Nominee Director	4 Dec 1995	8 Dec 1995	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	4 Dec 1995	8 Dec 1995	United Kingdom	-