Officers & Directors

8 Active 40 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jane Angela FitchDirector24 Nov 2023British58 yearsEngland
Kirstine Jane HydeDirector4 Nov 2024British57 yearsScotland
Mark NicholsonDirector14 Aug 2025British57 yearsEngland
Peter Kenneth JohnstoneDirector29 Jan 2024British61 yearsUnited Kingdom
Resolis LimitedCorporate Secretary1 Jul 2022United Kingdom--
Robert Duncan HoltDirector3 Feb 2021British60 yearsEngland
Sarah Louise HeslopDirector1 Sept 2025British48 yearsEngland
Steven John McgheeDirector30 Jun 2023British43 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Secretary16 Oct 200326 Apr 2004United Kingdom-
Adrian James HillDirector29 May 202430 Sept 2024British52 years
Alan Peter FordyceDirector26 Apr 20049 Apr 2015British59 years
Andrew Mark GateDirector14 Nov 201331 Jul 2015British59 years
Christopher Hambling ReedDirector1 Nov 20061 Apr 2013British70 years
Colin HowellDirector26 Apr 200430 Jul 2004British63 years
Elliot Cardno RobertsonDirector1 Feb 202129 May 2024British53 years
Gary Martin StevenDirector1 Jul 202128 Sept 2022British49 years
Iain Michael BethamDirector1 Sept 201531 Aug 2025British59 years
Infrastructure Managers LimitedCorporate Secretary1 Jun 20161 Jul 2022United Kingdom-
Inhoco Formations LimitedCorporate Nominee Director16 Oct 200326 Apr 2004United Kingdom-
James BandSecretary9 Apr 20151 Jun 2016--
James McintyreDirector21 Mar 201227 Sept 2013British66 years
John James Edward KingDirector1 Feb 201625 Mar 2019British64 years
John McdonaghDirector11 Nov 20131 Nov 2015British57 years
John Stephen GordonDirector1 Nov 201529 Jan 2024British64 years
Joseph Eugene PhilipszDirector2 Jun 20141 Jun 2015British,irish59 years
Marc Christopher Bennet RitchieDirector25 Mar 201918 Dec 2020British57 years
Mark DayDirector31 Dec 20107 Oct 2013British61 years
Mark James ThurstonDirector2 Aug 202218 Aug 2023British61 years
Martin Paul RooneyDirector7 Oct 20131 Aug 2015British50 years
Michelle Frances PercyDirector24 Sept 201814 Aug 2025British58 years
Nafees ArifDirector20 Oct 202117 Jan 2024British53 years
Neil Geoffrey WardDirector2 Oct 201516 Sept 2016British67 years
Neil St Clair MccormickDirector25 Mar 201918 Dec 2020British59 years
Pamela McdougallDirector26 Apr 200431 Oct 2006British69 years
Paul Phillip Campbell StewartDirector20 Nov 202313 Jun 2025British48 years
Peter Kenneth JohnstoneDirector26 Apr 200427 Sept 2013British61 years
Peter Kenneth JohnstoneDirector1 Nov 202230 Jun 2023British61 years
Peter Kenneth JohnstoneSecretary26 Apr 200430 Apr 2015British-
Peter Leslie GarlandDirector30 Jul 200431 Dec 2010British80 years
Resolis LimitedCorporate Director1 Jul 202215 Jul 2022United Kingdom-
Richard John CoatesDirector16 Sept 20161 Oct 2021British60 years
Richard William Francis BurgeDirector9 Apr 20155 Sept 2017British67 years
Richard William Francis BurgeDirector14 Dec 20182 May 2019British67 years
Rory William ChristieDirector5 Sept 201714 Dec 2018British68 years
Rory William ChristieDirector2 May 20191 Jul 2021British68 years
Sarah Anne RaperDirector1 Aug 20156 Oct 2015British62 years
Sebert Leslie Cox ObeDirector26 Jul 20045 Mar 2009British76 years
William George RobertsonDirector26 Apr 200421 Mar 2012British81 years