Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Derrick Thorn	Director	1 Feb 2020	British	45 years	England
John James Scanlon	Director	1 Jan 2020	Irish	57 years	England
Mark Hedley Thompson	Secretary	5 Jan 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christophe Andre Bernard Chapron	Director	18 Oct 2007	1 Feb 2016	French	62 years
Colin Bruce Manderson	Director	24 Aug 2004	18 Oct 2007	British	78 years
Colin Ian Welsh	Director	24 Aug 2004	18 Oct 2007	British	67 years
David Courtenay Palmer-jones	Director	1 Oct 2008	1 Jan 2020	British	63 years
Florent Thierry Antoine Duval	Director	1 Feb 2016	31 Oct 2021	French	50 years
Graeme Roland Morrison	Director	13 May 2003	7 Oct 2003	British	55 years
Graham Arthur Mckenna-mayes	Secretary	18 Oct 2007	5 Jan 2009	British	-
John Angus Macritchie	Nominee Director	3 Mar 1989	14 Mar 1989	British	63 years
Leslie Paterson Taylor	Director	3 Mar 1993	27 Nov 1997	British	74 years
Mark Stephen	Director	28 Jul 1999	13 May 2003	British	57 years
Masson & Glennie	Corporate Secretary	3 Mar 1989	20 Aug 2004	-	-
Masson & Glennie	Corporate Nominee Secretary	3 Mar 1989	3 Mar 1989	-	-
Maurice Mcbride	Director	13 May 2003	8 Oct 2003	British	72 years
Paull & Williamsons	Corporate Secretary	20 Aug 2004	18 Oct 2007	United Kingdom	-
Per-anders Hjort	Director	18 Oct 2007	30 Sept 2008	Swedish	68 years
Roger James Taylor	Director	3 Mar 1993	24 Aug 2004	British	72 years
William Neil Cordiner	Director	24 Aug 2004	18 Oct 2007	British	63 years