Officers & Directors

3 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-
Michael Ian Scott	Director	21 Aug 2025	British	48 years	United Kingdom
Timothy Huw Stone	Director	27 Jun 2025	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Clunie Mcbride	Director	26 Nov 2009	9 Dec 2011	British	66 years
Alexander Clunie Mcbride	Director	31 Jul 2011	14 Feb 2014	British	66 years
Alun Watkin Lewis	Director	9 Jan 2002	14 Jun 2002	British	73 years
Andrew Richard Reid	Director	4 Jan 1989	4 Dec 1989	British	70 years
Anne Janet Anderson	Director	1 Jan 2003	8 Jan 2007	British	53 years
Anthony Thomas Clarke	Director	4 Jan 1989	2 Dec 1991	British	71 years
Barry Kendrick Harvey	Director	9 Jan 2002	21 Aug 2006	British	80 years
Bethany Ford	Secretary	30 Nov 2023	31 Jul 2025	-	-
Brian Warrington	Director	15 Jul 1999	11 Mar 2002	British	77 years
Clive Thomas Parry	Director	14 Feb 2014	22 Nov 2021	British	69 years
Colin Crombie	Director	4 Aug 2003	27 Feb 2009	British	52 years
Colin Michael Mclachlan	Director	21 Feb 2000	14 May 2004	British	53 years
Colin Murchison	Director	30 May 2008	30 Jun 2011	British	52 years
David Andrew Baker	Director	4 Jan 1989	20 Oct 1993	British	69 years
David Hamilton Wallace	Director	4 Dec 2006	31 Mar 2008	British	72 years
David James Simpson	Director	11 Apr 2005	7 Oct 2005	British	59 years
David John Campbell Kelly	Director	1 Jul 2007	26 Nov 2009	British	68 years
David Llewelyn Arnold	Director	28 Nov 2006	3 Sept 2007	British	59 years
David Scobbie	Director	1 Jan 2006	30 Jun 2006	British	70 years
Diana Valerie Newton	Director	2 Mar 2007	7 Apr 2010	British	67 years
Douglas Leckie Macfarlane	Director	16 Dec 1991	12 Jan 2001	British	83 years
Douglas Matthew Symington	Director	9 Mar 2000	5 Sept 2000	British	73 years
George Edward Glover	Director	4 Jan 1989	9 Dec 1991	British	78 years
Gordon Millar	Director	9 Jan 2002	2 Mar 2006	British	80 years
Graeme Tyrell Dunlop	Director	8 Feb 2010	30 Jun 2011	British	50 years
Graham Anthony Cope	Director	22 Nov 2021	30 Nov 2023	British	61 years
Graham Anthony Cope	Secretary	1 Jan 2003	30 Nov 2023	British	-
Helen Davies	Director	22 Nov 2021	31 Jul 2025	British	59 years
Iain Stewart	Director	1 Jan 1993	16 Mar 2000	British	72 years
Ian Macdonald Dickson	Director	16 Aug 1994	20 Mar 1998	British	74 years
Irene Paton	Director	1 Jan 2003	31 Jul 2011	British	61 years
James Andrew Mcginty	Director	6 Mar 2006	30 Jun 2011	British	75 years
James Harkins	Director	26 Jul 2001	7 May 2004	British	67 years
John Frederick Tutte	Director	16 Jul 2009	26 Nov 2009	British	69 years
John Stewart Richardson Swanson	Director	20 Aug 1998	11 Mar 1999	British	80 years
John Ware Maunders	Director	15 Mar 1999	9 Jan 2002	British	80 years
Michael Bury	Director	4 Feb 2008	30 Jun 2011	British	59 years
Michael Peter Cleary	Director	3 Sept 2007	17 Mar 2009	British	52 years
Michael Robert Powell	Director	9 Jan 2002	17 Feb 2007	British	69 years
Neil Fitzsimmons	Director	9 Jan 2002	11 Mar 2005	British	66 years
Neil Robinson	Director	31 Dec 2023	27 Jun 2025	British	63 years
Norman Alan Stubbs	Director	4 Jan 1989	11 Mar 1999	British	83 years
Philip Peter Walker	Director	3 Aug 1992	28 Mar 2002	British	63 years
Redrow Homes Limited	Corporate Director	25 Mar 2002	22 Nov 2021	-	-
Rhiannon Ellis Walker	Secretary	30 Apr 2002	31 Dec 2002	British	-
Robert John Pritchard	Director	5 Sept 2000	31 Jan 2002	British	78 years
Stephen Geoffrey Evans	Secretary	4 Jan 1989	30 Apr 2002	British	-
Steven Paul Lloyd	Director	1 Jul 1998	30 Apr 1999	British	71 years
William Hardie Aiton	Director	12 Jul 1990	14 Mar 1991	British	-
William Henry Bannister	Director	15 Mar 1999	9 Jan 2002	British	76 years
William John Brand	Director	16 Jul 2009	31 Oct 2014	British	72 years
William Mcfarland	Director	9 Jan 2002	8 Feb 2002	British	74 years
William Muir Anderson	Director	9 Dec 1991	15 Oct 1999	British	82 years