Officers & Directors
4 Active 27 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Iain Harris | Director | 28 Nov 2022 | British | 56 years | United Kingdom |
| Matthew Henry Mccloskey | Director | 10 Jul 2025 | British | 31 years | Scotland |
| Stewart John Mackintosh | Director | 8 Jun 2021 | British | 49 years | United Kingdom |
| Tanisha Juliette Powell | Secretary | 7 Apr 2025 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Angela Louise Roshier | Director | 25 Jan 2013 | 25 Jan 2013 | British | 51 years |
| Anne-marie Hallett | Secretary | 3 Jun 2024 | 19 Dec 2024 | - | - |
| Barry Edward White | Director | 1 Jan 2008 | 30 Apr 2009 | British | 61 years |
| Brian Ward May | Director | 30 May 2002 | 30 Apr 2004 | British | 75 years |
| Harry Duncan | Director | 6 May 2004 | 1 Mar 2012 | British | 76 years |
| Joseph Mark Linney | Director | 26 Feb 1999 | 8 May 2002 | British | 78 years |
| Kenneth Hugh Mcalpine | Director | 26 Feb 1999 | 8 Aug 2002 | British | 78 years |
| Kieron Gerard Meade | Director | 1 Jan 2008 | 1 Mar 2012 | British | 66 years |
| Lycidas Nominees Limited | Corporate Nominee Director | 11 Aug 1998 | 26 Feb 1999 | United Kingdom | - |
| Lycidas Secretaries Limited | Corporate Nominee Secretary | 11 Aug 1998 | 26 Feb 1999 | United Kingdom | - |
| Michael Anthony Underwood | Director | 26 Feb 1999 | 31 Dec 2002 | British | 87 years |
| Michael John Gillespie | Secretary | 1 Jun 2015 | 1 Jul 2016 | - | - |
| Michael John Gillespie | Secretary | 16 Oct 2017 | 3 Jun 2024 | - | - |
| Michael John Gillespie | Secretary | 19 Dec 2024 | 7 Apr 2025 | - | - |
| Myra Stevenson Cameron | Director | 23 Jun 2004 | 17 Jun 2005 | British | 80 years |
| Myra Stevenson Cameron | Secretary | 26 Feb 1999 | 23 Aug 2006 | British | - |
| Nicholas William Moore | Director | 1 Mar 2012 | 28 Nov 2022 | British | 61 years |
| Peter Barry Brooks | Director | 30 Apr 2004 | 17 Jun 2005 | British | 79 years |
| Richard Alan Gregory | Director | 30 Apr 2004 | 17 Jun 2005 | British | 80 years |
| Richard John Fielder | Director | 8 Aug 2002 | 1 Jan 2008 | British | 73 years |
| Robert James Young | Director | 1 Mar 2012 | 11 Dec 2017 | British | 66 years |
| Sarah Dippenaar | Secretary | 1 Jul 2016 | 16 Oct 2017 | - | - |
| Sarah Mcateer | Secretary | 23 Aug 2006 | 31 Aug 2007 | British | - |
| Sarah Mcateer | Secretary | 31 Oct 2008 | 1 Jun 2015 | British | - |
| Tim Hesketh | Director | 13 Aug 2018 | 3 Feb 2020 | British | 60 years |
| Wendy Stewart | Secretary | 31 Aug 2007 | 31 Oct 2008 | British | - |
| William Duncan Harkins | Director | 11 Dec 2017 | 8 Jun 2021 | British | 57 years |