Officers & Directors

8 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Adrian Leedham	Director	2 Mar 2010	British	59 years	United Kingdom
Ian George Anderson	Director	1 Oct 2020	British	65 years	United Kingdom
Joanne Louise Barnes	Director	19 Oct 2017	British	54 years	England
John Stephen Gordon	Director	30 Jun 2023	British	64 years	Scotland
Resolis Limited	Corporate Secretary	1 Jan 2022	United Kingdom	-	-
Richard William King	Director	30 Nov 2017	British	77 years	United Kingdom
Steven John Mcghee	Director	15 May 2023	British	43 years	Scotland
Tracy Harsley	Director	1 Oct 2020	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Richmond	Director	21 Aug 2019	30 Sept 2020	British	62 years
Alan Peter Fordyce	Director	9 Dec 2009	14 Apr 2015	British	59 years
Andrew David Clapp	Director	8 Apr 2014	1 Aug 2018	British	51 years
Andrew James Livingston	Director	5 Oct 2010	30 Sept 2013	British	54 years
Asset Management Solutions Limited	Corporate Secretary	1 Jul 2014	30 Apr 2015	United Kingdom	-
Christopher Richard Richardson	Director	17 Jul 2019	21 Jul 2021	British	48 years
Clare Sheridan	Secretary	1 May 2015	29 Feb 2016	-	-
David Graham Blanchard	Director	2 Mar 2010	11 Aug 2011	British	59 years
David Graham Blanchard	Director	1 Aug 2012	28 Jun 2013	British	59 years
David Martin	Director	2 Mar 2010	2 Nov 2010	British	65 years
George Peter Farley	Director	26 Nov 2013	13 Sept 2016	British	60 years
Infrastructure Managers Limited	Corporate Secretary	29 Feb 2016	1 Jan 2022	United Kingdom	-
Isobel Mary Nettleship	Secretary	2 Mar 2010	31 May 2014	British	-
John James Edward King	Director	16 Feb 2010	7 Nov 2013	British	64 years
John Mcdonagh	Director	27 Jun 2014	27 Jan 2017	British	57 years
Lindsay David Rotherforth	Director	2 Mar 2010	5 Oct 2010	British	63 years
Milorad Vasic	Director	6 Jun 2014	24 Oct 2016	British	56 years
Nick Stuart English	Director	6 Sept 2011	1 Aug 2012	British	66 years
Patricia Mary Dalby	Director	5 Jan 2011	21 Aug 2019	British	66 years
Paul Lindsay Raymond Brooke	Director	2 Mar 2010	1 Oct 2014	British	55 years
Paul Simon Andrews	Director	28 Jun 2013	8 Apr 2014	British	56 years
Pauline Davis	Director	2 Nov 2010	30 May 2014	British	67 years
Peter Kenneth Johnstone	Director	1 Aug 2018	17 Apr 2019	British	61 years
Peter Kenneth Johnstone	Director	21 Jul 2021	30 Jun 2023	British	61 years
Richard John Dixon	Director	2 Mar 2010	27 Jun 2014	British	55 years
Richard John Dixon	Director	13 Sept 2016	2 Aug 2019	British	55 years
Robert Andrew Cawkwell	Director	1 Oct 2014	19 Oct 2017	British	57 years
Rory William Christie	Director	17 Apr 2019	15 May 2023	British	68 years