Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Robert William Wright	Director	3 Jul 2023	British	54 years	Scotland
Fraser Nicol Mcintyre	Secretary	28 May 2012	-	-	-
Timothy Michael Robert Pettigrew	Director	29 Aug 2023	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Brown	Director	9 Dec 2014	25 Sept 2018	Irish,british	69 years
Alessandro Baroni	Director	15 Jul 2015	13 Mar 2018	Italian	50 years
Derek Smith	Director	1 Aug 2007	4 Dec 2014	British	59 years
Gary Neil Paver	Director	20 Mar 2020	30 Jun 2023	British	58 years
Graeme Dominic Stening	Director	28 Feb 2020	18 Dec 2020	British	61 years
Ian Macarthur Ross	Director	25 Oct 2006	27 Feb 2013	British	69 years
Ian Macarthur Ross	Secretary	20 Sept 2006	8 Aug 2013	British	-
James Cooper	Director	20 Nov 2006	21 Dec 2011	British	81 years
John Gilbert Gemmell	Director	21 Dec 2011	18 Dec 2020	British	54 years
John Joseph Leahy	Director	14 Dec 2018	28 Feb 2020	Irish	68 years
John Robert Jordan	Director	28 Apr 2010	27 Feb 2013	Usa	69 years
Julian Charles Huxtable	Director	21 Dec 2011	15 Jul 2015	British	55 years
Lindsay-anne Mckenzie	Secretary	31 Mar 2011	28 May 2012	British	-
Marianne Hope Lipp	Director	1 May 2019	20 Mar 2020	British	55 years
Mark Johnstone Walker	Director	27 Feb 2013	1 May 2019	British	57 years
Michael John Lawrence Salter	Director	2 Apr 2008	21 Dec 2011	British	78 years
Michael Stephen Brown	Director	13 Mar 2018	14 Dec 2018	British	52 years
Michael Stephen Brown	Director	13 Mar 2018	14 Dec 2018	British	52 years
Michal Lech Lange	Director	15 Jul 2015	3 May 2016	Polish	41 years
Peter Ian France	Director	1 Oct 2018	29 Aug 2023	British	57 years
Peter Robert Kruppa	Director	3 May 2016	12 Dec 2018	British	55 years
Philip Hugh Lenon	Director	25 Oct 2006	21 Dec 2011	British	65 years
Philos Carnio	Director	21 Dec 2011	19 Jan 2012	British	42 years
Richard Peter Hanson	Director	14 Dec 2018	18 Dec 2020	British	69 years
Richard Peter Hanson	Director	19 Jan 2012	20 Mar 2012	British	69 years
Richard William Daw	Director	25 Oct 2006	21 Dec 2011	British	57 years
Rodney Desmonde Morgan Lenthall	Director	25 Oct 2006	21 Dec 2011	British	80 years
Travers Smith Limited	Corporate Director	7 Aug 2006	20 Sept 2006	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Director	7 Aug 2006	20 Sept 2006	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Secretary	7 Aug 2006	20 Sept 2006	United Kingdom	-
William Loch	Director	20 Sept 2006	28 May 2012	British	66 years
William Macdonald Allan	Director	20 Sept 2006	8 Dec 2014	British	65 years
William Stewart Kennedy	Secretary	1 Nov 2006	31 Mar 2011	British	-