Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fiona Katherine Cummins	Director	19 May 2025	British	46 years	England
Howard Nicholas Ferguson Martin	Director	19 Jul 2022	British	52 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Connell	Director	1 Apr 1991	31 Oct 1991	British	66 years
Alan Ewing Mills	Secretary	30 Aug 1994	13 Mar 1998	British	-
Alison Buchan	Director	16 Jan 2006	23 Mar 2011	British	64 years
Angus James Murray Mair	Director	7 Jun 1994	9 Jan 1996	British	81 years
Barbara Ida Mary Turnbull	Director	20 Jan 1999	1 Sept 1999	British	68 years
Barbara Ida Mary Turnbull	Director	15 Nov 2001	23 Oct 2015	British	68 years
Carolyn Smith	Secretary	11 Dec 2000	30 Mar 2001	British	-
David Edmund Cartledge	Director	7 Jun 1994	15 Nov 2001	British	79 years
Derek Stephen Sach	Director	9 Jan 1996	13 Mar 1997	British	77 years
Derek Stephen Sach	Director	11 Dec 1998	15 Nov 2001	British	77 years
Douglas Richard Kearney	Director	1 Apr 1992	7 Jun 1994	British	70 years
Ernest Michael Sheavills	Director	9 Jan 1996	15 Nov 2001	British	80 years
Grahame Taylor Whitehead	Director	9 Jan 1996	15 Nov 2001	British	75 years
Howard David Lincoln	Director	23 Oct 2015	30 Nov 2017	British	58 years
Ian David Beattie	Director	15 Nov 2001	7 Nov 2002	British	59 years
Ian Fraser Nicol	Director	31 Mar 2011	10 Oct 2014	British	58 years
Ian Scott Jay	Director	21 Feb 1989	31 May 1990	British	-
James Alexander Stevens	Director	16 Jan 2006	1 May 2008	British	64 years
James Mccubbin Rowney	Director	15 Nov 2001	19 May 2025	British	61 years
John Cameron	Director	1 Apr 1992	7 Jun 1994	British	80 years
John Donald Black Workman	Director	5 Mar 2001	7 Nov 2005	British	73 years
John Henderson Greene	Director	21 Feb 1989	1 Apr 1992	British	93 years
John Henderson Greene	Secretary	21 Feb 1989	1 Apr 1992	British	-
Kennedy Campbell Foster	Secretary	1 Apr 1992	30 Aug 1994	British	-
Kenneth Myles Urquhart	Director	1 Apr 1992	7 Jun 1994	British	81 years
Mark Andrew Lambert	Director	5 Mar 2001	15 Nov 2001	British	59 years
Mark Brandwood	Director	30 Nov 2017	14 Jun 2022	British	61 years
Mark Craig	Secretary	2 Jan 2003	14 Aug 2008	British	-
Neil John Woodhead	Director	1 Apr 1991	1 Apr 1992	British	71 years
Peter Edward Nash	Director	21 Feb 1989	28 Jun 1990	British	70 years
Philip Andrew Carraro	Director	9 Jun 1999	15 Nov 2001	United States Citizen	81 years
Rachel Elizabeth Fletcher	Secretary	15 Aug 2008	27 Apr 2012	British	-
Reo Stakis	Director	21 Feb 1989	1 Apr 1992	British	112 years
Ridi Euridiki Stakis Christie	Director	21 Feb 1989	1 Apr 1992	British	77 years
Robert Henry Beattie	Director	9 Jan 1996	15 Nov 2001	British	76 years
Robert Speirs	Director	13 Mar 1997	23 Oct 1998	British	89 years
Rory Malcolm Cullinan	Director	12 Jun 2001	21 Jul 2004	British	66 years
Shirley Margaret Macgillivray	Secretary	13 Mar 1998	2 Jan 2003	British	-
Simon Jonathan Chrispin	Director	11 Dec 1998	10 Apr 2001	British	63 years
Stuart Currie Sanders	Director	15 Nov 2001	23 Mar 2011	British	75 years