Officers & Directors

4 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Mckenna	Director	1 Apr 2023	British	61 years	United Kingdom
Bryan Michael Acutt	Director	26 Sept 2016	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	14 Apr 2008	United Kingdom	-	-
John Ivor Cavill	Director	1 Nov 2013	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	13 Mar 2009	14 Oct 2009	British	59 years
Alan Dean Mawdsley	Director	15 Oct 1996	16 Jun 1999	Us Citizen	69 years
Andrew David Cowan	Director	31 Oct 2010	9 Nov 2010	British	60 years
Biif Corporate Services Limited	Corporate Director	28 Feb 2013	26 Sept 2016	United Kingdom	-
Christopher John Brook	Director	29 Jun 2007	9 Apr 2008	British	67 years
Colin Philip Maloney	Director	29 Aug 2008	15 May 2009	British	68 years
David Flint	Nominee Director	4 Oct 1996	15 Oct 1996	British	71 years
David Flint	Nominee Secretary	4 Oct 1996	11 Dec 1996	British	-
David Fulton Gilmour	Director	27 Jul 2012	26 Nov 2021	British	63 years
David John Kilgour	Director	16 Jun 2000	2 May 2008	British	65 years
David Leonard Fuller	Director	14 Sept 2006	12 Apr 2007	British	66 years
David Leonard Fuller	Director	2 May 2008	18 Aug 2008	British	66 years
Didier Paul-louis Quint	Director	16 Jun 1999	22 Mar 2001	French	81 years
Duncan John Lucas Bates	Director	9 Nov 2010	23 Dec 2010	British	68 years
Gordon Arthur Ivan Waters	Director	14 Jan 1998	1 Nov 2001	British	79 years
Gordon Joseph Martin Tregaskis	Director	14 Jan 1998	16 Jun 2000	British	71 years
Gordon Ross Clark	Director	16 Aug 2019	31 Mar 2023	British	63 years
Graham Robinson Keegan	Director	15 May 2009	31 Oct 2010	British	68 years
Henry Richard Croft	Director	11 Dec 1996	14 Jan 1998	British	84 years
Ian Dickson	Nominee Director	4 Oct 1996	15 Oct 1996	British	76 years
John Anthony Barnes	Director	2 May 2008	18 Aug 2008	British	72 years
John Findlay Mcfadzean	Director	11 Dec 1996	11 Feb 2002	British	78 years
John Findlay Mcfadzean	Director	28 Aug 2009	1 Nov 2013	British	78 years
John Morrison	Secretary	11 Dec 1996	18 Feb 2000	British	-
John Wrinn	Director	26 Nov 2021	28 Feb 2024	British	64 years
Jonathan Clark	Director	21 Oct 2003	14 Sept 2006	British	72 years
Joseph Marian Geary	Director	11 Dec 1996	16 Jun 1999	American	79 years
Joseph Michael Martin	Director	15 Oct 1996	1 Aug 2000	British	74 years
Leslie Anthony Bell	Director	1 Nov 2001	21 Oct 2003	British	76 years
Leslie Anthony Bell	Director	15 May 2009	9 Nov 2010	British	76 years
Macroberts (solicitors)	Corporate Secretary	18 Feb 2000	14 Apr 2008	-	-
Malcolm Richard Saunders	Director	9 Nov 2010	5 May 2015	British	68 years
Martin Frederick Bradbury	Director	30 Jun 1997	30 Jun 1997	British	71 years
Matthew Reginald Wright	Director	12 Apr 2007	13 May 2008	British	61 years
Michael John Edwards	Director	29 Aug 2008	15 May 2009	British	71 years
Nicholas Huson Scott-barrett	Director	30 Jun 2004	9 Jan 2009	British	76 years
Nigel John Paterson	Director	5 May 2015	16 Aug 2019	British	69 years
Nigel Stuart Jones	Director	30 Jun 2004	29 Jun 2007	British	72 years
Nigel Wythen Middleton	Director	14 Oct 2009	18 Feb 2013	British	70 years
Patrick Raymond Jeantet	Director	22 Mar 2001	30 Jun 2004	French	66 years
Richard George Bradbury	Director	15 Oct 1996	14 Jan 1998	British	75 years
Robert Souter Fullerton	Director	1 Aug 2000	11 Feb 2002	British	74 years
Ronald Gilfillan Jack	Director	13 Dec 2007	18 Sept 2009	British	71 years
Steven Frank Deatley	Director	16 Jun 1999	30 Jun 2004	American	65 years