Officers & Directors

3 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Christopher Steuart Hillman	Director	9 Dec 2016	British	56 years	United Kingdom
Richard John Mcintyre	Director	9 Dec 2016	British	59 years	United Kingdom
Sean William Lowther	Director	9 Dec 2016	British	65 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Yuille	Secretary	9 Dec 2016	6 Nov 2018	-	-
Alan Edward Moore	Director	15 Mar 2000	16 Apr 2003	British	89 years
Alexander Park Leitch	Director	26 Mar 2007	29 Feb 2012	British	78 years
Alistair James Low	Director	3 Mar 2000	16 Dec 2005	British	83 years
Andrea Margaret Blance	Director	17 Jul 2015	9 Dec 2016	British	61 years
Andrew David Briggs	Director	8 Jan 2007	31 Mar 2010	British	59 years
Andrew Mark Parsons	Director	9 Nov 2012	1 Sept 2016	British	60 years
Andrew Michael Peck	Director	27 Apr 2010	31 May 2013	British	76 years
Angela Ann Knight	Director	15 Mar 2000	31 Oct 2006	British	75 years
Antonio Lorenzo	Director	2 Mar 2016	9 Dec 2016	Spanish	59 years
Archibald Gerard Kane	Director	1 Oct 2003	19 May 2011	British	73 years
Briony Helen Kezia Jones	Director	1 Sept 1999	4 Jan 2000	British	66 years
Catriona Margaret Herd	Secretary	25 Mar 2010	23 Apr 2014	British	-
Catriona Margaret Herd	Secretary	10 Feb 2000	26 Sept 2005	British	-
Catriona Margaret Herd	Secretary	1 Dec 2006	7 Mar 2007	British	-
Charles Grant Thomson	Director	4 Jan 2000	31 Dec 2000	British	77 years
Christian Roy Torkington	Director	1 Aug 2005	26 Jun 2009	British	63 years
Christopher Martin Phillips	Director	1 Dec 2003	30 Mar 2007	British	69 years
Christopher Michael Wiscarson	Director	1 Jan 2004	24 Jul 2009	British	74 years
Christopher William Muir	Secretary	7 Mar 2007	25 Mar 2010	British	-
Combined Nominees Limited	Corporate Nominee Director	1 Sept 1999	1 Sept 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	1 Sept 1999	1 Sept 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	1 Sept 1999	1 Sept 1999	United Kingdom	-
Cornelis Antonius Carolus Maria Schrauwers	Director	14 May 2012	18 Nov 2014	Dutch	78 years
Craig James Thornton	Director	1 Jun 2013	7 Nov 2016	British	53 years
David James Stanley Oldfield	Director	18 Jul 2014	30 Jun 2015	British	63 years
David James Walkden	Director	1 Jan 2012	1 Jun 2013	British	67 years
David John Joyce	Director	1 Sept 1999	4 Jan 2000	British	64 years
David Peter Pritchard	Director	13 May 2003	31 May 2007	British	81 years
Dean Robert Buckley	Director	7 Jan 2008	18 Feb 2009	British	65 years
Gavin John Norman Gemmell	Director	15 Mar 2000	31 Dec 2007	British	84 years
Graham Roy Taylor	Director	1 Sept 1999	4 Jan 2000	British	75 years
Gregor Ninian Stewart	Director	15 Dec 2011	5 Oct 2012	British	61 years
Helen Suzanne Rodgers	Secretary	1 Sept 1999	4 Jan 2000	British	-
Iain Alexander Reid	Secretary	4 Jan 2000	10 Feb 2000	British	-
Ian David Thompson	Director	4 Jan 2000	21 Oct 2003	British	71 years
James Mcconville	Director	16 Oct 2000	31 Mar 2010	British	69 years
Jane Elizabeth Mary Curtis	Director	11 Nov 2014	9 Dec 2016	British	65 years
Jeremy Goford	Director	23 Nov 2007	13 Feb 2015	British	80 years
Joanne Margaret Jolly	Secretary	23 Apr 2014	9 Dec 2016	-	-
John Francis Hylands	Director	19 Mar 2015	9 Dec 2016	British	74 years
Karin Alexandra Cook	Director	19 Oct 2015	9 Dec 2016	British	59 years
Kerr Luscombe	Director	6 Apr 2010	25 May 2011	British	60 years
Lawrence Mcallister Urquhart	Director	15 Mar 2000	12 Mar 2002	British	90 years
Lord (norman Roy) Blackwell	Director	1 Sept 2012	23 Jun 2014	British	73 years
Marie Isobel Ross	Secretary	26 Sept 2005	30 Nov 2006	British	-
Mark Andrew Fisher	Director	19 Sept 2012	22 Apr 2014	British	65 years
Mark George Culmer	Director	31 Oct 2012	9 Dec 2016	British	63 years
Michael Christophers	Director	27 Apr 2010	9 Dec 2016	British	83 years
Michael David Ross	Director	4 Jan 2000	30 Sept 2003	British	79 years
Michael Edward Fairey	Director	15 Mar 2000	1 Nov 2003	British	77 years
Michael Harris	Director	1 Sept 2016	9 Dec 2016	British	60 years
Nathan Victor Moss	Director	19 Jun 2002	8 Jan 2007	British	70 years
Newton Scott	Director	4 Jan 2000	30 Jun 2002	British	79 years
Nicholas Edward Tucker Prettejohn	Director	23 Jun 2014	9 Dec 2016	British	65 years
Norval Mackenzie Bryson	Director	21 Jul 2005	31 Jul 2015	British	76 years
Orie Leslie Dudley Jnr	Director	4 Jan 2000	30 Sept 2000	American	81 years
Philip Duncan Loney	Director	29 Oct 2008	27 Sept 2011	British	61 years
Richard Leslie Martin Wohanka	Director	1 Jun 2013	9 Dec 2016	British	73 years
Robert Charles Carefull	Director	1 Sept 1999	4 Jan 2000	British	80 years
Robert James Mackenzie Bulloch	Director	1 Jan 2012	31 Dec 2012	British	64 years
Ronald James Whatford	Director	21 Oct 2003	1 Aug 2005	British	77 years
Rosemary Harris	Director	25 Aug 2011	29 Feb 2012	British	67 years
Toby Emil Strauss	Director	17 Oct 2011	21 Oct 2015	British	66 years
Vimlesh Maru	Director	18 Jun 2013	9 Dec 2016	British	53 years
William Hill Main	Director	4 Jan 2000	30 Nov 2003	Scottish	82 years