Officers & Directors

4 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	14 Jun 2019	British	59 years	United Kingdom
Neil Rae	Director	29 Aug 2025	British	55 years	United Kingdom
Richard Little	Director	6 Feb 2014	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 Dec 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	14 Apr 1999	14 Jul 2003	British	59 years
Alan Scott	Director	7 Jun 2004	22 Mar 2006	British	60 years
Alexander George Bremner	Director	19 Dec 2000	7 Jun 2004	British	72 years
Andrew Charles Mutch Rhodes	Director	2 Jan 2008	6 Feb 2014	British	56 years
Andrew Craig Mason	Director	14 Mar 2003	29 Jan 2004	British	51 years
Andrew Craig Mason	Director	29 Jan 2004	27 Aug 2004	British	51 years
Andrew David Darling	Director	26 Sept 2000	29 Jan 2004	British	65 years
Andrew Richard Kershaw	Director	17 Apr 2018	14 Jun 2019	British	61 years
Christopher John Blundell	Director	2 Jan 2008	3 Sept 2012	British	60 years
Christopher John Blundell	Director	12 Jun 2017	29 Aug 2025	British	60 years
David Jason Mcevedy	Director	17 Aug 2001	31 Jul 2004	British	61 years
Euan James Donaldson	Secretary	3 Jun 1998	21 Jan 2002	British	-
George Norman Powell	Director	18 Dec 2002	14 Jul 2003	British	80 years
George Norman Powell	Director	14 Jul 2003	1 Feb 2005	British	80 years
Harvey John William Pownall	Director	3 Sept 2012	17 Aug 2015	British	60 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Richard Gethin	Director	22 Mar 2006	2 Jan 2008	British	55 years
Jon Doron Zieve	Director	3 Jun 1998	1 Oct 1998	British	76 years
Kenneth William Gillespie	Director	3 Aug 2005	5 Aug 2005	British	65 years
Kim Michele Clear	Secretary	22 Mar 2006	2 Feb 2007	British	-
Mark Baxter	Director	16 Jan 2003	22 Mar 2006	British	54 years
Martin Timothy Smith	Director	12 Nov 2004	22 Mar 2006	British	59 years
Md Directors Limited	Corporate Nominee Director	14 Apr 1998	3 Jun 1998	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	14 Apr 1998	3 Jun 1998	United Kingdom	-
Michael Geoffrey Darroch	Director	1 Oct 1998	17 Aug 2001	British	66 years
Michael Mullins	Director	1 Feb 2005	22 Mar 2006	British	79 years
Michael Richard Ashworth	Director	3 Jun 1998	31 May 1999	British	82 years
Michael William Mcewan	Director	4 Jun 1998	16 Jan 2003	British	58 years
Pamela June Smyth	Secretary	30 Aug 2002	22 Mar 2006	British	-
Paul Ferguson Fisher	Director	17 Aug 2015	30 Mar 2017	British	71 years
Philip Mcvey	Director	7 Jun 2004	22 Mar 2006	British	66 years
Rajeshree Patel	Director	31 Jul 2004	22 Mar 2006	British	55 years
Robert Anthony Woolf	Director	17 May 1999	26 Sept 2000	British	76 years
Robert James Marsden	Director	14 Mar 2003	31 Jul 2004	British	71 years
Robin Smith Mackie	Director	31 May 1999	19 Dec 2000	British	76 years
Roderick Robert Cameron	Director	3 Jun 1998	30 Apr 1999	British	57 years
Russell George Sparks	Director	27 Jun 2014	17 Apr 2018	British	55 years
Stuart Wilson Laird	Director	1 Oct 1998	18 Dec 2002	British	73 years
William Moyes	Director	3 Jun 1998	26 Sept 2000	British	77 years
William Robert Doughty	Director	22 Mar 2006	2 Jan 2008	British	58 years