Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Howard David Lincoln	Director	23 Oct 2015	British	58 years	England
James Mccubbin Rowney	Director	23 Jan 2006	British	61 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	30 Aug 1994	13 Mar 1998	British	-
Alison Buchan	Director	26 Jan 2006	2 Sept 2010	British	64 years
Angus James Murray Mair	Director	7 Jun 1994	9 Jan 1996	British	81 years
Barbara Ida Mary Turnbull	Director	23 Jan 2006	23 Oct 2015	British	68 years
Carolyn Smith	Secretary	11 Dec 2000	30 Mar 2001	British	-
David Edmund Cartledge	Director	7 Jun 1994	23 Jan 2006	British	79 years
Derek Stephen Sach	Director	9 Jan 1996	13 Mar 1997	British	77 years
Derek Stephen Sach	Director	11 Dec 1998	23 Jan 2006	British	77 years
Douglas Richard Kearney	Director	13 Mar 1992	7 Jun 1994	British	70 years
Ernest Michael Sheavills	Director	9 Jan 1996	31 Dec 2005	British	80 years
Grahame Taylor Whitehead	Director	9 Jan 1996	28 Feb 2003	British	75 years
Ian Fraser Nicol	Director	31 Mar 2011	10 Oct 2014	British	58 years
James Alexander Stevens	Director	26 Jan 2006	1 May 2008	British	64 years
John Cameron	Director	13 Mar 1992	7 Jun 1994	British	80 years
John Donald Black Workman	Director	5 Mar 2001	15 Nov 2001	British	73 years
Kennedy Campbell Foster	Secretary	23 Jan 1993	30 Aug 1994	British	-
Kenneth Myles Urquhart	Director	13 Mar 1992	7 Jun 1994	British	81 years
Lycidas Nominees Limited	Corporate Nominee Director	23 Jan 1992	13 Mar 1992	United Kingdom	-
Lycidas Secretaries Limited	Corporate Nominee Secretary	23 Jan 1992	13 Mar 1992	United Kingdom	-
Maria Marchant	Secretary	3 Dec 2001	24 Feb 2003	British	-
Mark Andrew Lambert	Director	5 Mar 2001	23 Jan 2006	British	59 years
Mark Craig	Secretary	24 Feb 2003	14 Aug 2008	British	-
Philip Andrew Carraro	Director	9 Jun 1999	23 Jan 2006	United States Citizen	81 years
Rachel Elizabeth Fletcher	Secretary	15 Aug 2008	27 Apr 2012	British	-
Robert Henry Beattie	Director	9 Jan 1996	5 Nov 2003	British	76 years
Robert Speirs	Director	13 Mar 1997	23 Oct 1998	British	89 years
Rory Malcolm Cullinan	Director	5 Nov 2003	21 Jul 2004	British	66 years
Shirley Margaret Macgillivray	Secretary	13 Mar 1998	3 Dec 2001	British	-
Simon Jonathan Chrispin	Director	11 Dec 1998	10 Apr 2001	British	63 years
Stuart Currie Sanders	Director	23 Jan 2006	2 Sept 2010	British	75 years