Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Edwards	Director	24 Feb 2015	British	53 years	United Kingdom
Andrew Hulme	Director	27 Feb 2018	British	46 years	United Kingdom
David Dermot Hennessey	Secretary	23 Nov 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Forbes	Director	24 Aug 1994	7 Jul 1995	British	68 years
Alistair Ian Macrae	Secretary	1 Sept 2000	31 Aug 2007	British	-
Amy Charlotte Bone	Director	23 Nov 2016	27 Feb 2018	British	43 years
Andrew John Cumming	Director	14 Jan 2010	24 Feb 2015	British	72 years
D.w. Company Services Limited	Corporate Nominee Secretary	21 Jun 1993	5 Nov 1993	United Kingdom	-
David Hardie	Nominee Director	21 Jun 1993	5 Nov 1993	British	72 years
David Mcauslan Dunlop	Director	5 Nov 1993	18 Feb 1994	British	89 years
David Miller	Director	30 Apr 2008	14 Jan 2010	British	64 years
Fraser David Campbell	Director	5 Nov 1993	18 Feb 1994	British	82 years
George Edward Mitchell	Director	29 Feb 1996	28 Jul 1999	British	76 years
George Edward Mitchell	Director	7 Jul 2000	18 Mar 2002	British	76 years
Gordon Campbell Grieve	Director	5 Nov 1993	18 Feb 1994	British	75 years
Gordon Campbell Grieve	Director	29 Feb 1996	31 Jan 1997	British	75 years
Gordon Shaw Smith	Director	31 Jan 1997	28 Jul 1999	British	78 years
Hugh Carroll Mcmillan	Director	7 Jul 2000	30 Apr 2008	British	69 years
Ian Barclay Tudhope	Secretary	19 Oct 1993	21 Jun 1993	British	-
James Charles Oneil	Director	7 Jan 2000	7 Jul 2000	British	65 years
James Kerr Cruickshank	Director	7 Jul 1995	29 Feb 1996	British	66 years
Johann Kennedy	Director	22 Apr 2010	4 May 2010	British	58 years
John Barkley	Director	18 Feb 1994	29 Feb 1996	British	78 years
John Barkley	Director	28 Jul 1999	17 Feb 2009	British	78 years
John James Taylor	Director	18 Feb 1994	20 May 1994	British	66 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Karen Margaret Bothwell	Secretary	5 Nov 1993	4 Sept 1995	British	-
Laurence John Edwards	Secretary	31 Aug 2007	21 Aug 2012	British	-
Lloyds Secretaries Limited	Corporate Secretary	21 Aug 2012	23 Nov 2016	United Kingdom	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Sept 2000	British	-
Maureen Sheila Coutts	Nominee Director	21 Jun 1993	5 Nov 1993	British	-
Peter Anthony Shepherd	Director	24 Feb 2015	31 Jul 2016	British	52 years
Peter Joseph Cummings	Director	7 Jul 2000	31 Oct 2005	British	71 years
Stuart James Ballingall	Director	28 Jul 1999	7 Jan 2000	British	62 years