Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Markets Secretarial Services Limited	Corporate Secretary	17 Apr 2019	United Kingdom	-	-
Neil Thomson Boyes Miller	Director	11 Sept 2015	British	60 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Director	1 Aug 2007	24 Sept 2010	British	53 years
Alan Wallace Mckean	Secretary	26 Mar 1990	26 Jan 1996	British	-
Alfred David Deans	Director	11 Dec 1989	6 Feb 1991	British	91 years
Andre Mark Webb	Director	31 Mar 2005	30 Apr 2018	British	63 years
Andrew Sinclair Gardiner	Director	7 Dec 2009	28 Jun 2011	British	62 years
Anthony Malcolm Cripps	Director	14 Feb 1997	22 Apr 2002	British	68 years
Aylmer Edwin Millen	Director	16 Sept 1994	2 Dec 2002	British	78 years
Barry Eric Kirk Horrell	Director	26 Apr 2006	2 Dec 2008	British	66 years
Barry Varcoe	Director	11 Feb 2004	30 Sept 2009	British	63 years
Brian Richard Williams	Director	2 Dec 2002	11 Feb 2004	British	70 years
D.w. Company Services Limited	Corporate Nominee Secretary	9 Dec 1988	26 Mar 1990	United Kingdom	-
David Hardie	Nominee Director	9 Dec 1988	28 Dec 1991	British	71 years
David Howard Barr	Director	28 Sept 2001	31 Mar 2005	British	75 years
Deborah Susan Esslemont	Secretary	6 Nov 2000	28 Sept 2006	British	-
Edward John Gerard Smith	Director	22 Apr 2002	21 Nov 2005	British	65 years
Edwin Thomas Regan	Director	11 Dec 1989	30 Sept 1992	British	92 years
Ernest Michael Sheavills	Director	12 Aug 1992	31 Dec 2005	British	80 years
Gary Robert Mcneilly Stewart	Director	24 Sept 2010	25 Mar 2013	British	59 years
Hew Campbell	Director	16 Sept 1994	1 Aug 2007	British	63 years
James Snodgrass Lindsay	Director	11 Dec 1989	6 Feb 1991	British	73 years
James Snodgrass Lindsay	Secretary	11 Dec 1989	26 Mar 1990	British	-
Kennedy Campbell Foster	Director	6 Feb 1991	30 Aug 1994	British	75 years
Maureen Sheila Coutts	Nominee Director	9 Dec 1988	28 Dec 1991	British	-
Neil Stanley Austin	Director	19 Sept 2011	11 Sept 2015	British	55 years
Rajan Kapoor	Director	22 Apr 2002	19 Sept 2011	British	73 years
Rbs Secretarial Services Limited	Corporate Secretary	24 Jun 2015	17 Apr 2019	United Kingdom	-
Richard Grahame Solomon	Director	19 Sept 2011	21 Mar 2017	British	57 years
Richard Paul Westlake Smith	Director	28 Jun 2011	19 Sept 2011	British	62 years
Roger John Lock	Director	11 Dec 1989	25 Jun 1993	British	83 years
Sally Jane Sutherland	Director	25 Mar 2013	30 Oct 2013	British	58 years
Shirley Margaret Macgillivray	Secretary	26 Jan 1996	6 Nov 2000	British	-
Walter Ainslie Skeldon	Director	6 Feb 1991	22 Apr 2002	British	74 years
Yvonne Addison	Secretary	28 Sept 2006	24 Jun 2015	British	-