Officers & Directors

6 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Campbell	Director	25 Jan 2022	British	42 years	Scotland
David John Roland Eastman	Director	2 Dec 2019	British	48 years	Scotland
Dominic James Hearth	Secretary	17 Jun 2005	British	-	-
Fiona Catherine Power	Director	1 May 2024	British	39 years	England
Natalia Poupard	Director	6 Dec 2021	British	49 years	England
Sean Mackie	Director	1 May 2024	British	33 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Harris	Director	17 Jun 2005	19 May 2006	British	80 years
Caroline Elizabeth Gilpin	Director	14 Nov 2018	6 May 2024	British	49 years
Christopher David Sweatman	Director	20 Oct 2006	16 Jul 2008	British	51 years
Elena Giorgiana Wegener	Director	28 Jan 2021	5 Dec 2021	British	51 years
Gordon Alan Macdougall	Director	25 Jun 2009	30 Nov 2015	British	56 years
James Marc Ralph Groves-raines	Director	17 Jun 2005	14 Aug 2005	British	61 years
Jennifer Gascoigne	Director	28 Jan 2021	28 Jan 2021	British	48 years
Jeremy Hugh Bass	Director	28 Jan 2021	6 May 2024	British	65 years
Julia Katharine Rhodes	Director	16 Jul 2008	26 Mar 2010	British	55 years
L&b Secretarial Limited	Corporate Secretary	13 May 2004	17 Jun 2005	-	-
Michael Robert O'neill	Director	17 Jun 2005	28 Jan 2008	British	58 years
Mitesh Raj Patel	Director	22 Nov 2018	10 Jan 2022	British	44 years
Paul Martin Mcbride	Director	13 May 2004	17 Jun 2005	British	60 years
Paul Walker	Director	16 Jul 2008	23 Nov 2010	British	54 years
Richard John Gray	Director	13 May 2004	17 Jun 2005	Irish	60 years
Richard Paul Russell	Director	30 Nov 2015	14 Nov 2018	British	45 years
Robert Ian Harvey	Director	17 Jun 2005	19 May 2006	British	73 years
Ross Frazer Finlay	Director	23 Nov 2010	30 Aug 2013	British	55 years
Russell Alan Farnhill	Director	30 Aug 2013	10 Jun 2016	British	51 years
Stacey Rhian-michelle Jackson	Director	2 Dec 2019	6 May 2024	British	39 years
Stephen John Tivadar Balint	Director	20 Oct 2006	25 Jun 2009	British	72 years
Steven William Hughes	Director	26 Mar 2010	28 Nov 2019	British	54 years
Stuart Patrick Lunn	Director	28 Jan 2021	6 May 2024	British	45 years
William Benjamin Hopkins	Director	25 Aug 2005	15 May 2007	British	58 years
William Douglas Wright	Director	22 Jan 2008	25 Jun 2009	British	66 years