Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	17 Dec 2014	British	61 years	United Kingdom
Nicholas James William Borrett	Director	13 Dec 2019	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	7 Oct 2002	14 May 2005	British	64 years
Allan Bowie	Director	8 May 2007	22 Feb 2008	British	62 years
Andrew Mitchell Pearson	Director	12 Oct 2007	12 Jun 2009	British	61 years
Anthony John Smith	Director	31 Jan 1996	27 Mar 2004	British	79 years
Craig John Anderson	Secretary	21 Feb 2005	7 May 2010	British	-
David James Jackson	Director	7 Oct 2002	16 Jun 2004	British	79 years
David John Watson	Director	14 Feb 1996	31 Jul 1997	British	72 years
David John Watson	Secretary	14 Feb 1996	19 Jun 1996	British	-
Franco Martinelli	Director	11 May 2005	12 Oct 2017	British	66 years
Gillian Elizabeth Hastings	Director	21 Feb 2005	14 Dec 2006	British	62 years
Jim Scott Cornell	Director	31 Jan 1996	14 Feb 1996	British	87 years
John Alexander Cowie	Director	14 Feb 1996	4 Jun 2004	British	67 years
John Peter O`kane	Director	7 Oct 2002	31 Jul 2004	Irish	68 years
John Wallace Howie	Director	15 Jun 2009	29 Nov 2010	British	59 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Hewett	Director	8 Feb 1996	14 Feb 1996	British	78 years
Peter Graham Hewett	Secretary	31 Jan 1996	14 Feb 1996	British	-
Peter Lloyd Rogers	Director	16 Jun 2004	31 Aug 2016	British	79 years
Peter Ramsay	Director	14 Feb 1996	7 Oct 2002	British	62 years
Pieter Esbach	Director	27 Jul 2015	15 May 2019	British	64 years
Primrose Jean Davidson Stark	Director	14 Feb 1996	4 Jun 2004	British	66 years
Robert Frank Whiley	Director	29 Nov 2010	27 Jul 2015	British	71 years
Roger Charles Mills	Director	22 Sept 1997	21 Feb 2005	British	76 years
Sally Fiona Brooks	Director	1 Aug 2018	13 Dec 2019	British	60 years
Stanley Alan Royall Billiald	Secretary	15 Feb 2005	1 Jul 2009	Other	-
Susan Margaret Mcmillan	Secretary	19 Jun 1996	21 Feb 2005	British	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Robert Scott	Director	14 Feb 1996	7 Oct 2002	British	74 years
William Tame	Director	16 Jun 2004	17 Dec 2014	British	72 years