Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin James Murray	Secretary	1 Sept 2020	-	-	-
Paul Andrew Hyde	Director	24 Aug 2017	British	54 years	Scotland
Scott John Mccroskie	Director	24 Aug 2017	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Kettles	Director	1 Feb 1995	16 Aug 1996	British	82 years
Barrie Mason Jackson	Director	23 Dec 1992	31 May 2005	British	71 years
Brian Gammell Ivory	Director	23 Dec 1992	13 Dec 1995	British	77 years
David Darragh Maxwell Scott	Director	1 Oct 1996	28 Apr 2000	British	82 years
George Leggat	Secretary	23 Dec 1992	1 Jul 1997	British	-
Ian Barrett Curle	Director	31 May 2005	29 Mar 2019	British	65 years
James Vincent Delaney	Director	4 May 1993	31 Aug 1997	British	80 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	14 Dec 1992	23 Dec 1992	United Kingdom	-
Martin Alexander Cooke	Director	31 May 2005	1 Sept 2020	British	65 years
Martin Alexander Cooke	Secretary	1 Jul 1997	1 Sept 2020	British	-
Michael John Smither	Director	24 Mar 1994	31 Jul 1995	British	85 years
Richard Jackson Arrol Hunter	Director	31 May 2005	1 Jul 2014	British	71 years
Vindex Limited	Corporate Nominee Director	14 Dec 1992	23 Dec 1992	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	14 Dec 1992	23 Dec 1992	United Kingdom	-