Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	21 Apr 2016	British	53 years	United Kingdom
Peter John Sheldrake	Director	2 Dec 2021	British	66 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	31 Mar 2000	16 Oct 2001	British	70 years
Anthony Pope	Director	8 Apr 2004	3 Aug 2004	British	72 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	21 Apr 2016	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David Fulton Gilmour	Director	15 Aug 2011	2 Dec 2021	British	62 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	20 Dec 2006	British	-
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
John Alexander Hope	Director	18 Dec 1997	8 Apr 2004	British	68 years
John Alexander Hope	Director	11 May 2006	20 Dec 2006	British	68 years
John Morrison	Secretary	18 Dec 1997	14 Jun 2001	British	-
Jordans (scotland) Limited	Corporate Nominee Director	10 Sept 1997	18 Dec 1997	United Kingdom	-
Joseph Michael Martin	Director	18 Dec 1997	31 Mar 2000	British	73 years
Laurence Seymour Clarke	Director	19 Mar 2009	15 Aug 2011	British	53 years
Lesley Anne Warburton	Director	8 Apr 2004	25 Jun 2004	British	55 years
Michael Joseph Ryan	Director	31 Mar 2000	1 Jun 2001	Irish	59 years
Michael Joseph Ryan	Director	31 Mar 2000	19 Mar 2009	Irish	59 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	10 Sept 1997	18 Dec 1997	United Kingdom	-
Peter Nigel John Buxton	Director	11 May 2006	20 Dec 2006	British	56 years
Robert Souter Fullerton	Director	31 Mar 2000	8 Apr 2004	British	73 years
Robert Souter Fullerton	Director	3 Aug 2004	11 May 2006	British	73 years
Rory Christie	Director	16 Oct 2001	23 Jul 2004	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Stephen John Mcbrierty	Director	19 Oct 1998	31 Mar 2000	British	64 years