Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Moore	Director	1 Jun 2018	British	48 years	Scotland
Kristofer Davies	Director	20 Sept 2019	British	44 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	30 Sept 2019	United Kingdom	-	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Director	1 Aug 2007	17 Sept 2010	British	53 years
Alan Ewing Mills	Director	31 Dec 2005	11 Dec 2012	British	68 years
Alan Ewing Mills	Secretary	26 Jul 1994	13 Mar 1998	British	-
Alan Wallace Mckean	Director	26 Jul 1994	5 Sept 1994	British	71 years
Alan Wallace Mckean	Director	31 Dec 2005	20 Jun 2008	British	71 years
Andrew James Nicholson	Director	13 Sept 2011	31 May 2018	British	51 years
Anthony Malcolm Cripps	Director	19 Aug 1999	22 Apr 2002	British	68 years
Aylmer Edwin Millen	Director	19 Aug 1999	2 Dec 2002	British	78 years
Barbara Charlotte Wallace	Director	17 Sept 2010	13 Sept 2011	British	54 years
Christine Anne Russell	Secretary	13 Sept 2011	27 Jul 2012	-	-
David Edmund Cartledge	Director	23 Aug 1994	19 Aug 1999	British	79 years
Deborah Susan Esslemont	Secretary	19 Dec 2000	2 Aug 2006	British	-
Derek Stephen Sach	Director	23 Aug 1994	13 Mar 1997	British	77 years
Derek Stephen Sach	Director	11 Dec 1998	19 Aug 1999	British	77 years
Elspeth Barbara Ann Miller	Director	26 Jul 1994	5 Sept 1994	British	77 years
Eric George William Tough	Director	26 Jul 1994	5 Sept 1994	British	68 years
Ernest Michael Sheavills	Director	23 Aug 1994	31 Dec 2005	British	80 years
Gary Robert Mcneilly Stewart	Director	17 Sept 2010	11 Dec 2012	British	59 years
Grahame Taylor Whitehead	Director	23 Aug 1994	19 Aug 1999	British	75 years
Hew Campbell	Director	19 Aug 1999	1 Aug 2007	British	63 years
Neil Clark Macarthur	Director	20 Jun 2008	17 Sept 2010	British	58 years
Robert Henry Beattie	Director	13 Sept 1994	19 Aug 1999	British	76 years
Robert Speirs	Director	13 Mar 1997	23 Oct 1998	British	89 years
Sally Jane Sutherland	Director	11 Dec 2012	20 Sept 2019	British	58 years
Shirley Margaret Macgillivray	Secretary	13 Mar 1998	19 Dec 2000	British	-
Simon Jonathan Chrispin	Director	11 Dec 1998	19 Aug 1999	British	63 years
Walter Ainslie Skeldon	Director	19 Aug 1999	22 Apr 2002	British	74 years
Yvonne Wood	Secretary	2 Aug 2006	13 Sept 2011	British	-