Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Jon Foulkes	Director	22 Jan 2020	British	59 years	England
Tim Gero Goerigk	Secretary	5 Feb 2020	-	-	-
William Robert Bell	Director	4 Aug 2025	British	60 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Johnstone	Director	27 Jun 2017	5 Feb 2020	British	63 years
Andrew James Findlay	Director	27 Jun 2017	5 Feb 2020	British	52 years
Craig Shanaghey	Director	22 May 2018	5 Feb 2020	British	55 years
David Arthur Stewart	Director	2 Jul 2013	4 May 2015	British	70 years
Derek Byrne	Director	4 Aug 2017	24 Oct 2019	Irish	54 years
Douglas Spence	Director	20 Dec 2004	16 Dec 2013	British	70 years
Douglas Spence	Secretary	26 Jul 2004	2 Jul 2013	British	-
Grant Rae Angus	Director	4 May 2015	3 Aug 2017	British	56 years
Hugh Marcus Pelham	Director	26 Jul 2004	31 Jul 2017	British	59 years
Iain Angus Jones	Secretary	18 Dec 2015	5 Feb 2020	-	-
Ian John Tattersall	Director	5 Feb 2020	4 Aug 2025	British	62 years
James Duncan Crawford	Director	4 May 2015	12 Aug 2016	British	55 years
James Jordon	Director	20 Dec 2004	31 Dec 2007	British	78 years
John Alexander Jeffrey	Director	20 Dec 2004	2 Jul 2013	British	67 years
John Hayton	Director	1 Jan 2013	2 Jul 2013	British	70 years
Richard Manson Duff	Director	25 Oct 2016	5 Feb 2020	British	68 years
Robert Frazer Thompson	Director	8 Feb 2008	2 Jul 2013	British	53 years
Robert Muirhead Birnie Brown	Secretary	2 Jul 2013	18 Dec 2015	British	-
Robert Thompson	Director	20 Dec 2004	2 Jul 2013	British	85 years
Sally Ventress	Director	23 Jun 2014	17 Aug 2018	British	53 years
Stephen James Nicol	Director	2 Jul 2013	4 May 2015	British	51 years
Stephen James Nicol	Director	3 Aug 2017	5 Feb 2020	British	51 years
Timothy Stuart Ross	Director	8 Apr 2013	8 Jun 2013	British	78 years
Ward Hadaway Company Secretarial Services Limited	Corporate Director	22 Jun 2004	26 Jul 2004	United Kingdom	-
Ward Hadaway Company Secretarial Services Limited	Corporate Secretary	22 Jun 2004	26 Jul 2004	United Kingdom	-