Officers & Directors

3 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Tackaberry	Director	1 May 2024	Irish	59 years	England
Luke Esrom Roberts	Director	30 Sept 2020	Irish	46 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	28 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	6 Aug 1992	27 Jan 2005	British	-
Alan Wallace Mckean	Director	6 Aug 1992	18 Aug 1993	British	71 years
Andrew James Macfie	Director	6 Apr 2001	11 Jun 2004	British	69 years
Angela Mary Cunningham	Secretary	1 Aug 2008	19 Jan 2011	British	-
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Brian Buchanan Scouler	Director	18 Aug 1993	25 May 2001	British	66 years
Bruce James Mclaren	Director	22 Mar 2005	13 Nov 2007	British	59 years
Carol Lyn Carmichael Edmunds	Director	13 Dec 2006	2 Jul 2007	South African	55 years
Catriona White	Director	26 Apr 2019	30 Sept 2020	British	61 years
David Elston	Director	6 Aug 1992	24 May 1993	British	74 years
David Ronald Giffin	Director	17 Jan 2000	31 Oct 2007	British	64 years
Derek Stephen Sach	Director	1 Dec 1993	31 Mar 1997	British	77 years
Douglas Grahame Hawkins	Director	24 Nov 2004	16 Jul 2007	British	54 years
Douglas Richard Kearney	Director	18 Aug 1993	19 Dec 2000	British	70 years
Eric George William Tough	Director	6 Aug 1992	18 Aug 1993	British	68 years
Guy Howard Cato	Director	2 Mar 2012	8 Nov 2017	British	54 years
Hamish Robert Muir Mackenzie	Director	1 Aug 1994	31 Mar 1997	British	64 years
Henry William Gregson	Director	30 Mar 2000	17 May 2004	British	67 years
Howard Ivan Garland	Director	1 Jun 2007	17 Jan 2012	British	60 years
Iain Samuel Robertson	Director	30 Aug 1993	19 Dec 2000	British	80 years
Ian David Beattie	Director	14 Jan 2002	20 Jan 2003	British	59 years
Ian Mcgillivray	Director	13 Feb 2003	20 Mar 2014	British	60 years
John Alastair Nigel Cameron	Director	24 Jun 1999	12 Dec 2006	British	71 years
John Donald Black Workman	Director	20 Feb 1997	31 Jul 2009	British	73 years
John Eamon Dillon	Director	17 Nov 1998	6 Jun 2000	British	65 years
John Fraser Greenshields	Director	22 Mar 2005	16 Nov 2006	British	55 years
Joseph Mcgrane	Director	18 Aug 1993	3 Dec 1999	British	71 years
Keith Damian Pereira	Director	8 Nov 2017	1 May 2024	British	47 years
Kennedy Campbell Foster	Director	24 May 1993	18 Aug 1993	British	75 years
Lindsey Mcmurray	Director	13 Dec 2005	21 Nov 2013	British	54 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	28 Jan 2005	18 Nov 2005	British	-
Mark James Danby	Director	27 Jul 2005	1 Mar 2012	British	57 years
Mark Mccracken Bailie	Director	23 Apr 2003	27 Jan 2005	British	52 years
Mark Patrick Nicholls	Director	5 Jun 1997	31 Mar 2003	British	76 years
Matthew Edward Alphage Irish	Director	18 Sept 2014	8 Nov 2017	British	46 years
Paul Denzil John Sullivan	Director	2 Mar 2012	5 Mar 2014	British	59 years
Paul Isaacs	Director	17 Dec 1997	5 Sept 2002	British	65 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	25 Sept 2018	United Kingdom	-
Robert Dyllan Hook	Director	5 Mar 2014	8 Nov 2017	British	55 years
Rory Malcolm Cullinan	Director	13 Feb 2003	21 Jul 2004	British	66 years
Scott Terrence Coates	Director	1 Jun 2007	30 Jun 2008	British	54 years
Sean Michael Dinnen	Director	1 Oct 1998	15 Sept 1999	British	57 years
Simon Antony Peckham	Director	19 Dec 2000	16 Apr 2003	British	63 years
Simon Jonathan Chrispin	Director	6 Apr 2001	22 Mar 2002	British	63 years
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	55 years
Steven Scott	Director	20 Feb 1997	17 Sept 1999	British	60 years
Stuart William Yates	Director	1 Oct 1998	30 Sept 1999	British	58 years
Timothy Barham Neville Farazmand	Director	1 Aug 1994	19 Aug 2002	British	65 years