Officers & Directors

7 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	30 Apr 2020	United Kingdom	-	-
Carolyn Cathleen Raffaeli	Director	20 Feb 2019	American	69 years	United States
Hannah Melissa Wood Grove	Director	24 May 2022	American,british	62 years	United States
Jacqueline Cecilia Kilgour	Director	28 Jan 2025	British	62 years	United Kingdom
Louise Hannah Williams	Director	29 Jan 2025	British	45 years	United Kingdom
Noel Thomas Butwell	Director	20 Sept 2019	British	56 years	England
Rushad Abadan	Director	1 Jan 2025	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Margaret Gillan	Director	20 Feb 2019	19 Feb 2025	British	57 years
Alan Christopher Burton	Director	29 Nov 2002	15 Nov 2003	British	82 years
Alexander Maxwell Crombie	Director	29 Nov 2002	3 Nov 2005	British	76 years
Alexander Maxwell Crombie	Director	10 Oct 2007	31 Dec 2009	British	76 years
Alexander Scott Bell	Director	2 Sept 1998	15 Mar 2002	British	84 years
Amanda Helen Bowe	Director	27 Apr 2017	31 Aug 2018	British	57 years
Andrew Simon Warner	Director	16 Nov 2018	7 Aug 2019	British	58 years
Anne Margaret Gunther	Director	29 Nov 2002	15 Nov 2003	British	70 years
Barry O'dwyer	Director	1 Jun 2006	3 Aug 2007	Irish	54 years
Brian James Mcbride	Director	11 May 2020	19 May 2022	British	70 years
Burness Solicitors	Corporate Nominee Secretary	3 Nov 1997	2 Sept 1998	-	-
David Cameron Bentley	Director	16 Mar 2002	29 Nov 2002	Uk	71 years
David Cameron Bentley	Director	16 Nov 2003	3 Nov 2005	Uk	71 years
David Gideon Marock	Director	17 Apr 2017	31 Dec 2024	British	55 years
David Thomas Nish	Director	10 Oct 2007	30 Jun 2010	British	65 years
Evelyn Brigid Bourke	Director	7 Aug 2006	10 Oct 2007	Irish	60 years
Finbar Anthony O'dwyer	Director	1 Jan 2014	19 Jun 2019	Irish	54 years
Frances Margaret Horsburgh	Secretary	13 Mar 2015	1 Nov 2018	-	-
Geoffrey Charles Towers	Director	8 Jan 2007	31 Mar 2010	British	65 years
Gillian Mcgovern	Secretary	19 Apr 2007	31 Oct 2011	British	-
Grant Thomas Hotson	Director	22 Oct 2021	30 Dec 2022	British	54 years
Iain Cobden Lumsden	Director	2 Sept 1998	29 Nov 2002	British	79 years
Iain Cobden Lumsden	Director	16 Nov 2003	13 Jan 2004	British	79 years
James Stretton	Director	2 Sept 1998	15 Dec 2001	British	82 years
John Easton Gill	Director	3 Nov 2005	10 Oct 2007	British	61 years
John Easton Gill	Director	1 Jul 2010	29 Sept 2017	British	61 years
John Francis Hylands	Director	16 Dec 2001	29 Nov 2002	British	74 years
John Francis Hylands	Director	16 Nov 2003	3 Nov 2005	British	74 years
Jonathan Black	Director	23 Feb 2023	31 Dec 2024	British	35 years
Karen Gilchrist	Secretary	31 Oct 2011	13 Mar 2015	British	-
Kevin Allen Huw Parry	Director	29 May 2018	31 Dec 2018	British	63 years
Lynne Margaret Peacock	Director	31 Jan 2017	29 May 2018	British	72 years
Mark Alexander Hesketh	Director	22 Apr 2011	31 May 2017	British	64 years
Mark Jonathan Dixon	Director	29 Oct 2013	1 Nov 2017	British	63 years
Michael Tumilty	Director	18 Feb 2020	19 Apr 2022	British	54 years
Nathan Richard Parnaby	Director	3 Nov 2005	19 Nov 2010	British	67 years
Neil Lindsay Nicholson Machray	Director	7 Feb 2020	3 Feb 2022	British	56 years
Peter Anthony Stubbs	Secretary	29 Nov 2002	15 Oct 2003	British	-
Peter Walter Somerville	Secretary	2 Sept 1998	29 Nov 2002	British	-
Peter Walter Somerville	Secretary	16 Oct 2003	19 Apr 2007	British	-
Richard Anthony Charnock	Director	1 Sept 2012	1 Jan 2014	British	66 years
Richard David Houghton	Director	17 Apr 2017	31 Aug 2018	British	60 years
Ronald Frank Cameron Taylor	Director	10 Oct 2007	20 Feb 2009	British	59 years
Ronald Frank Cameron Taylor	Director	21 Jan 2010	9 Apr 2013	British	59 years
Shaun Edward Doherty	Director	3 Nov 2005	7 Aug 2006	British	67 years
Simon David George Douglas	Director	3 Nov 2005	27 Apr 2006	British	60 years
Stephen Keith Percival	Director	31 May 2017	31 Aug 2018	British	50 years
Stuart Lapsley Maclennan	Director	29 Mar 2023	29 Jan 2025	British	49 years
Tanya Catherine Castell	Director	19 Mar 2019	31 Dec 2020	British	61 years
Trevor John Matthews	Director	3 Nov 2005	29 Jan 2008	Australian	73 years
Wendy Jane Smith	Secretary	1 Nov 2018	30 Apr 2020	-	-
Wjb (directors) Limited	Corporate Director	3 Nov 1997	2 Sept 1998	-	-