Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Julia NicholsDirector30 Sept 2021British52 yearsEngland
Michael John SmithDirector14 Jan 2022British51 yearsEngland
Tracy Lazelle DavisonSecretary23 Nov 2001British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan David Keith LoganDirector20 Jun 19943 Apr 1996British80 years
Alan David Keith LoganSecretary9 May 199430 Jun 1997British-
Alexander Duncan WardropDirector2 Nov 199330 Nov 1993British82 years
Alexander James InnesNominee Director29 Sept 19932 Nov 1993British61 years
Andrew Richard John CalvertDirector30 Jun 199727 Aug 1998British75 years
Ants SuurkuuskDirector2 Oct 200027 Sept 2001British83 years
Bell & Scott (secretarial Services) LimitedCorporate Nominee Secretary29 Sept 19933 Nov 1993United Kingdom-
Brian ArmstrongSecretary30 Jun 199727 Sept 2001British-
Bruce Wilson AndersonNominee Director29 Sept 19932 Nov 1993British70 years
David JenkinsonDirector1 May 201620 Sept 2020British59 years
David John SmithDirector10 Feb 199425 Mar 1994British68 years
David Norman PriestDirector2 Nov 19931 Oct 1994British79 years
David Norman PriestSecretary2 Nov 19939 May 1994British-
Dennis Michael WebbDirector2 Nov 199328 Oct 1999British86 years
Derek ListerDirector3 Nov 199331 Jan 1994British91 years
Edward Michael WalkerDirector2 Nov 19933 Nov 1993British85 years
Gary RussonDirector3 Oct 199630 Jun 1997British69 years
Geoffrey GrewerDirector19 Mar 20011 May 2002British84 years
Geoffrey GrewerSecretary27 Sept 200123 Nov 2001British-
Gerald Neil FrancisDirector1 May 200229 Dec 2006British70 years
Gerald Neil FrancisDirector1 Jan 201030 Sept 2016British70 years
Jeffrey FairburnDirector1 Jan 201031 Dec 2018British60 years
John David LowDirector28 Oct 19991 Jun 2001British82 years
John WhiteDirector5 Jun 200127 Sept 2001British75 years
Kevin RathboneDirector3 Nov 199331 Jul 1995British79 years
Michael Hugh KilloranDirector19 Mar 200114 Jan 2022British65 years
Michael Peter FarleyDirector13 Apr 200718 Apr 2013British73 years
Nigel Peter GreenawayDirector18 Apr 201330 Apr 2016British66 years
Randolph Stuart MurrayDirector3 Nov 199331 May 1994British81 years
Richard Paul StenhouseDirector30 Sept 201630 Sept 2021British55 years
Robert Longmuir MacfarlaneDirector2 Nov 19933 Oct 1996British86 years
Robert Longmuir MacfarlaneDirector1 Dec 199627 Sept 2001British86 years