Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Hulme	Director	27 Feb 2018	British	46 years	United Kingdom
David Dermot Hennessey	Secretary	23 Nov 2016	-	-	-
Pamela Simone Dickson	Director	2 Jul 2012	Scottish	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Secretary	1 Sept 2000	31 Aug 2007	British	-
Alistair James Neil Hewitt	Director	10 Feb 2015	31 Oct 2016	British	54 years
Amy Charlotte Bone	Director	23 Nov 2016	27 Feb 2018	British	43 years
Andrew William John Wilson	Director	2 Jul 2012	30 Jun 2014	British	57 years
Aubrey Mark Collins	Director	4 Jul 2010	1 Aug 2011	British	70 years
Bruce Smith Anderson	Director	7 Oct 2014	10 Feb 2015	British	63 years
Colin David Leslie	Director	6 Jul 1993	1 Aug 1994	British	74 years
Colin David Leslie	Director	29 Feb 1996	26 Mar 1998	British	74 years
Colin Matthew	Director	11 Jun 1993	23 Jun 1993	British	76 years
Colin Scott Mcgill	Director	13 Apr 1993	6 Jul 1993	British	78 years
D.w. Company Services Limited	Corporate Secretary	18 Dec 1992	13 Apr 1993	United Kingdom	-
David Hardie	Nominee Director	18 Dec 1992	13 Apr 1993	British	72 years
Fraser David Campbell	Director	13 Apr 1993	25 Feb 1994	British	82 years
Gavin George Masterton	Director	13 Apr 1993	29 Feb 1996	British	85 years
George Edward Mitchell	Director	25 Feb 1994	2 Oct 1995	British	76 years
James Charles Oneil	Director	17 Jul 2000	11 Apr 2011	British	65 years
James Kerr Cruickshank	Director	12 Oct 1998	11 Apr 2011	British	66 years
James Rowland Mitchell	Director	13 Apr 1993	2 Oct 1995	British	81 years
John Barkley	Director	2 Oct 1995	17 Jul 2000	British	78 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Joseph John Green	Director	2 Jul 2012	30 Jun 2014	Irish	48 years
Julian Alexander Pearce	Director	4 Jul 2010	16 Aug 2013	British	58 years
Karen Margaret Bothwell	Director	4 Jul 2010	2 Jul 2012	British	64 years
Karen Margaret Bothwell	Secretary	13 Apr 1993	4 Sept 1995	British	-
Laurence John Edwards	Secretary	31 Aug 2007	2 Jul 2012	British	-
Lloyds Secretaries Limited	Corporate Secretary	2 Jul 2012	23 Nov 2016	United Kingdom	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Sept 2000	British	-
Maureen Sheila Coutts	Nominee Director	18 Dec 1992	13 Apr 1993	British	-
Paul Ronayne Harries	Director	4 Jul 2010	29 Jun 2012	British	57 years
Robert Joseph Johnstone Wickham	Director	13 Apr 1993	3 Dec 1993	British	81 years
Stuart James Ballingall	Director	26 Mar 1998	7 Jan 2000	British	62 years
William Gordon Mcqueen	Director	3 Dec 1993	2 Oct 1995	British	80 years