Officers & Directors

6 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Thomas Mckenna	Director	7 Jun 2023	British	61 years	England
Caroline Garrett	Director	31 Mar 2016	British	50 years	United Kingdom
Caroline Garrett	Secretary	1 Dec 2021	-	-	-
John Patrick Abraham	Director	2 Feb 2018	British	58 years	United Kingdom
Mark Andrew Wilson	Director	1 Oct 2018	British	58 years	Scotland
Sinead Patton	Director	1 Jul 2024	Irish	51 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Dench	Director	25 May 2012	31 Dec 2013	British	57 years
Andrew Richard Cowell	Director	9 Jul 2008	30 Jul 2009	British	68 years
Anthony Edward Collins	Director	26 May 2004	19 Oct 2006	British	70 years
Caroline Garrett	Secretary	23 Apr 2015	28 Sept 2018	-	-
Charles Anthonty Boyle	Director	22 Feb 1999	30 Aug 2003	Irish	75 years
David Alan Eyre	Director	22 Feb 1999	26 May 2004	British	88 years
David John Glendinning	Director	12 Jul 2001	15 Aug 2002	British	76 years
Desmond Michael Bonnar	Director	26 Mar 1999	25 Oct 2002	British	79 years
Duncan John Lucas Bates	Director	30 Jul 2009	25 May 2012	British	68 years
Edwin John Lawrie	Director	18 Oct 2006	11 Dec 2007	British	65 years
Edwin John Lawrie	Director	1 Feb 2009	31 Mar 2009	British	65 years
Elaine Margaret Aitken	Secretary	28 Sept 2018	30 Nov 2021	-	-
Frederic Devos	Director	28 Nov 2007	28 Nov 2011	French	62 years
Graham Collingwood	Director	25 Mar 1999	28 May 1999	British	86 years
Graham Neil Mallett	Director	7 Apr 2003	14 Dec 2004	British	66 years
Graham Winston Edwards	Director	15 Aug 2002	7 Apr 2003	British	72 years
Hans-henrik Been	Director	28 May 1999	1 Oct 2001	Canadian	77 years
Ian Herbert Roebuck	Director	22 Feb 1999	25 Mar 1999	British	80 years
Janet Mary Ravenscroft	Director	22 Feb 1999	12 Aug 2003	British	69 years
Janet Mary Ravenscroft	Secretary	22 Feb 1999	12 Aug 2003	British	-
John Mitchell	Director	22 Feb 1999	15 Jan 2008	British	67 years
John William Lawrence	Director	22 Feb 1999	26 Mar 1999	British	79 years
Jordans (scotland) Limited	Corporate Nominee Director	4 Nov 1998	1 Feb 1999	United Kingdom	-
Karen Anne Ratcliffe	Director	2 Jun 2015	31 Mar 2016	British	57 years
Keith Douglas Shivers	Director	11 Dec 2007	30 Mar 2009	British	71 years
Kenneth Arthur Farrer	Director	22 Feb 1999	9 Jul 2008	British	82 years
Malcolm Richard Saunders	Director	2 Apr 2009	2 Jun 2015	British	68 years
Md Directors Limited	Corporate Nominee Director	1 Feb 1999	22 Feb 1999	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Director	1 Feb 1999	22 Feb 1999	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	1 Feb 1999	22 Feb 1999	United Kingdom	-
Michael Carmedy	Director	22 Feb 1999	10 Feb 2000	British	62 years
Michael John Stuart Ramsay	Director	22 Feb 1999	1 Dec 2006	British	78 years
Nicholas Charles David Craig	Secretary	1 Jun 2011	23 Apr 2015	British	-
Nigel John Earnshaw	Director	15 Jan 2008	30 Nov 2011	British	63 years
Nigel John Paterson	Director	14 Dec 2004	30 Apr 2019	British	69 years
Olivier Marie Bret	Director	2 Apr 2009	28 Nov 2011	French	64 years
Opuiyo Oforiokuma	Director	10 Feb 2000	12 Jul 2001	British	63 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	4 Nov 1998	1 Feb 1999	United Kingdom	-
Paul Edward Hilton	Director	19 Oct 2006	9 Jan 2009	British	60 years
Peter Lawson Braid	Secretary	12 Aug 2003	1 Jun 2011	British	-
Peter Richard Harding	Director	5 Jan 2004	28 Nov 2007	British	67 years
Richard John Anderson	Director	23 Jan 2017	10 Mar 2020	British	55 years
Steven Donald Skelton	Director	1 Nov 2002	5 Jan 2004	British	73 years
Susan Beattie	Director	31 Mar 2016	25 May 2018	British	54 years
Tracy Jayne Knipe	Director	25 May 2018	1 Jul 2024	British	58 years