Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Mccubbin Rowney	Director	15 Nov 2001	British	61 years	Scotland
Mark Brandwood	Director	30 Nov 2017	British	61 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	31 Jan 1996	13 Mar 1998	British	-
Alan Wallace Mckean	Director	7 Nov 1995	31 Jan 1996	British	71 years
Alastair John Mcdonald	Director	20 Nov 2008	2 Sept 2010	British	68 years
Anne Rutherford Stewart	Director	20 Nov 2008	2 Sept 2010	British	64 years
Barbara Ida Mary Turnbull	Director	15 Nov 2001	23 Oct 2015	British	68 years
Carolyn Smith	Secretary	11 Dec 2000	30 Mar 2001	British	-
David Edmund Cartledge	Director	31 Jan 1996	15 Nov 2001	British	79 years
Derek Stephen Sach	Director	31 Jan 1996	13 Mar 1997	British	77 years
Derek Stephen Sach	Director	11 Dec 1998	15 Nov 2001	British	77 years
Eric George William Tough	Director	7 Nov 1995	31 Jan 1996	British	68 years
Ernest Michael Sheavills	Director	31 Jan 1996	15 Nov 2001	British	80 years
Grahame Taylor Whitehead	Director	31 Jan 1996	15 Nov 2001	British	75 years
Hew Campbell	Director	7 Nov 1995	31 Jan 1996	British	63 years
Howard David Lincoln	Director	23 Oct 2015	30 Nov 2017	British	58 years
Ian David Beattie	Director	15 Nov 2001	7 Nov 2002	British	59 years
Jocelyn Nadauld Brushfield	Director	2 Sept 2010	18 Dec 2015	British	55 years
John Donald Black Workman	Director	5 Mar 2001	7 Nov 2005	British	73 years
Mark Andrew Lambert	Director	5 Mar 2001	15 Nov 2001	British	59 years
Mark Craig	Secretary	2 Jan 2003	14 Aug 2008	British	-
Philip Andrew Carraro	Director	9 Jun 1999	15 Nov 2001	United States Citizen	81 years
Rachel Elizabeth Fletcher	Secretary	15 Aug 2008	27 Apr 2012	British	-
Robert Henry Beattie	Director	31 Jan 1996	15 Nov 2001	British	76 years
Robert Speirs	Director	13 Mar 1997	23 Oct 1998	British	89 years
Rory Malcolm Cullinan	Director	12 Jun 2001	21 Jul 2004	British	66 years
Shirley Margaret Macgillivray	Secretary	7 Nov 1995	31 Jan 1996	British	-
Shirley Margaret Macgillivray	Secretary	13 Mar 1998	2 Jan 2003	British	-
Simon Jonathan Chrispin	Director	11 Dec 1998	10 Apr 2001	British	63 years
Stuart Currie Sanders	Director	15 Nov 2001	2 Sept 2010	British	75 years