Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abrdn Corporate Secretary LimitedCorporate Secretary1 Mar 2021United Kingdom--
Graeme James McbirnieDirector1 Dec 2022British50 yearsUnited Kingdom
Karen Louise ClewsDirector14 Sept 2021British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward LoomesDirector21 Jan 20021 Mar 2018British59 years
Alan Edward LoomesSecretary29 Oct 20041 Mar 2018British-
Basil Anthony Ian FraserSecretary21 Jan 200229 Oct 2004British-
Caroline Mary ConnellanDirector2 Nov 20211 Aug 2022British53 years
Colin Mccracken DyerDirector10 Dec 202028 Sept 2023British57 years
Corporate Appointments LimitedCorporate Nominee Director21 Jan 200221 Jan 2002United Kingdom-
Frances Margaret HorsburghSecretary1 Mar 20181 Nov 2018--
James Robert Edward CollierDirector21 Jan 200218 Oct 2019British66 years
Julie Agnes RussellDirector1 Mar 201830 Oct 2020British62 years
Julie Frances ScottDirector1 Mar 201826 Feb 2021British56 years
Mark Andrew FletcherDirector21 Jan 200218 Oct 2019British63 years
Neil James MessengerDirector10 Dec 202030 Sept 2021British62 years
Noel Thomas ButwellDirector14 Sept 20212 Nov 2021British57 years
Richard Simon WilsonDirector1 Aug 202228 Sept 2023British60 years
Secretarial Appointments LimitedCorporate Nominee Secretary21 Jan 200221 Jan 2002United Kingdom-
Wendy Jane SmithSecretary1 Nov 20181 Mar 2021--