Officers & Directors

5 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Avinash Misra	Director	18 Dec 2024	British	49 years	United Kingdom
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	United Kingdom	-	-
Gareth John Hedicker	Director	18 Dec 2024	British	52 years	United Kingdom
Paul Watson	Director	18 Dec 2024	British	62 years	Scotland
Phillip James Craig	Director	7 Dec 2023	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Coyle	Director	9 Dec 2021	29 Mar 2024	Scottish	52 years
Alexander Allan Macpherson	Director	8 Oct 1990	13 Oct 2003	British	87 years
Allan Keppie Smith	Director	19 Aug 1991	18 May 1997	British	94 years
Allan Keppie Smith	Secretary	8 Oct 1990	19 Aug 1991	British	-
Andrew Patrick Kennedy	Secretary	7 Jul 1989	2 Sept 1997	British	-
Anthony Richard Midgley	Director	8 Oct 1990	31 May 1994	British	82 years
Archibald Anderson Bethel	Director	1 Apr 2004	19 Sept 2016	British	73 years
Barry Morse	Director	2 Jul 1993	1 Jun 1995	British	76 years
Barry Morse	Director	13 Oct 2003	31 Mar 2005	British	76 years
Brian Russell Alexander	Director	19 Sept 2016	29 Oct 2021	British	61 years
David James Shepherd	Director	19 Feb 2018	27 Feb 2018	British	43 years
David Mark Johnson	Director	8 Oct 1990	1 Mar 2000	British	85 years
David Stewart Batty	Director	8 Oct 1990	18 Jun 1999	British	82 years
Derek Malcolm Jones	Director	5 Jan 2009	12 Oct 2023	British	55 years
Franco Martinelli	Director	7 Mar 2007	19 Sept 2016	British	66 years
George Traill Lyon	Secretary	2 Sept 1997	30 Jul 1999	British	-
Gordon Davidson Hilton	Director	8 Oct 1990	3 Jun 1998	British	89 years
Iain Stuart Urquhart	Director	13 Oct 2003	31 May 2022	British	61 years
Ian Sherriff Donnelly	Director	2 Sept 2014	19 Feb 2018	British	69 years
James Black Robertson	Director	8 Oct 1990	31 Mar 1994	British	83 years
James Mark Dixon	Director	19 Feb 2018	30 Apr 2018	British	64 years
John Anthony Donaldson	Director	5 Jan 2009	29 Jul 2024	British	59 years
John David Taylor Greig	Secretary	28 Apr 2000	1 Jun 2014	Other	-
John Wallace Howie	Director	21 Jan 2008	10 Jul 2009	British	59 years
John Wallace Howie	Director	30 May 2012	31 Mar 2021	British	59 years
Joseph Reilly	Director	18 Aug 2010	2 Sept 2014	British	70 years
Julia Mary Wood	Secretary	1 Jun 2014	31 Jul 2024	-	-
Michael Noel Mckenna	Director	8 Oct 1990	1 Apr 2004	British	82 years
Murray Simpson Easton	Director	18 May 1997	31 May 2002	British	75 years
Paul Graham Davison	Director	8 Oct 1990	31 Mar 1994	British	79 years
Peter Lloyd Rogers	Director	18 Dec 2007	5 Jan 2009	British	79 years
Robert Scott Martin	Secretary	30 Jul 1999	28 Apr 2000	British	-
Shaun Doherty	Director	13 Jun 2022	30 Sept 2024	British	58 years
Stanley Alan Royall Billiald	Director	7 Mar 2007	18 Aug 2010	Other	82 years
Timothy Michael Robert Pettigrew	Director	10 Jul 2009	2 Sept 2014	British	59 years
William Gerard Mccallum	Director	2 Jul 1993	30 Sept 1994	British	98 years
William Robert Watson	Director	19 Sept 2016	30 Sept 2024	British	66 years
William Tame	Director	18 Dec 2007	5 Jan 2009	British	72 years