Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Hodgetts	Director	22 Oct 2024	British	47 years	United Kingdom
Barcosec Limited	Corporate Secretary	17 Dec 2003	United Kingdom	-	-
Iain Stuart Mackenzie	Director	22 Oct 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Hamilton Dyce	Director	13 Jun 2005	31 Oct 2005	British	75 years
Alistair Robert Morris	Director	16 Mar 2007	27 Feb 2009	British	58 years
Allan Mcewan	Director	12 Aug 1996	14 Oct 2002	British	57 years
Andrew Christopher Ward	Director	16 Aug 2018	31 Mar 2021	British	59 years
Andrew James Baldock	Director	12 Jul 1999	14 Oct 2002	British	68 years
Charles Harold Brown	Director	28 Dec 1988	22 Jul 2002	British	89 years
David Mclean Currie	Director	26 Feb 2009	15 May 2013	British	55 years
David O'reilly Watts-russell	Director	28 Dec 1988	28 Aug 1992	British	82 years
David Phillip Monks	Director	5 Oct 2004	13 Jun 2005	British	66 years
Frances Atkins	Director	12 Jul 1999	6 Jan 2003	British	78 years
Gary James John Trainer	Director	1 Mar 2002	15 Feb 2007	British	60 years
Giles Edwin Vardey	Director	20 Sept 1999	9 Mar 2000	British	70 years
Graham Peter Spence	Director	28 Dec 1988	30 Apr 1999	British	85 years
Graham Peter Spence	Secretary	28 Dec 1988	15 Dec 1997	British	-
Ian Johnston Ferguson	Director	6 Jan 2003	5 Mar 2007	British	71 years
Ian Pate	Director	20 Sept 2000	6 Jan 2003	British	82 years
Ian Robert Nairn	Director	21 Oct 1994	30 Sept 1998	British	66 years
Jacqueline Marie Meeten	Director	14 Oct 2002	6 Jan 2003	British	58 years
James Alexander Pitkin	Director	26 Nov 2020	25 Oct 2024	British	41 years
James Gordon	Director	23 Nov 1998	28 Aug 2006	British	57 years
James Murdo Tolmie	Director	20 Sept 2000	6 Jan 2003	British	84 years
James William Morris	Director	21 Oct 1994	6 Jan 2003	British	86 years
John Desmond Thomas Greenall	Director	28 Dec 1988	10 Oct 1994	British	87 years
Mark Andrew Richards	Director	10 Jun 2014	30 Aug 2018	British	62 years
Mark Anthony Kibblewhite	Director	13 Jun 2005	1 Apr 2010	British	64 years
Michael Timothy Bolsover	Director	20 Oct 2003	1 Dec 2004	British	73 years
Philip Andrew Frank Byle	Director	19 Jun 2015	31 Jan 2024	British	63 years
Ramsay Alexander Urquhart	Director	1 Apr 2010	31 May 2010	British	61 years
Richard Henry Philipps	Director	15 May 2013	9 Feb 2018	British	64 years
Robert Mark Sherriff	Director	28 Dec 1988	31 Mar 1999	British	90 years
Robert Paul Stockton	Director	20 Oct 2003	1 Jul 2005	British	61 years
Rowan Richard Braithwaite	Director	20 Sept 2000	6 Jan 2003	British	70 years
Stanley Livingston Vinter	Director	28 Dec 1988	28 Feb 2003	British	83 years
Stephen Roy Slocombe	Secretary	21 Oct 2003	1 Sept 2005	British	-
Stuart David Biggart	Director	20 Sept 2000	6 Jan 2003	Scottish	70 years
Susan Margaret Ambrose	Secretary	15 Dec 1997	21 Oct 2003	British	-
Thomas Mitchell	Director	20 Sept 2000	6 Jan 2003	British	67 years