Officers & Directors

3 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Jul 2021	United Kingdom	-	-
Graeme James Mcbirnie	Director	1 Mar 2022	British	49 years	United Kingdom
Stuart Lapsley Maclennan	Director	22 Nov 2021	British	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stephen Acheson	Director	30 May 2016	8 Dec 2019	British	65 years
Andrea Russell Mcnee	Director	16 Dec 1999	18 May 2000	British	64 years
Andrew Maule Dewar-durie	Director	14 Feb 2001	15 Mar 2004	British	86 years
Aram Edward Shishmanian	Director	4 Jan 2005	6 Sept 2005	British	74 years
Brendan Joseph Meehan	Director	8 May 2007	1 May 2008	British	67 years
Brian Quinn	Director	16 Dec 1999	15 Mar 2004	British	89 years
Bryan Henry Portman	Director	12 Nov 2002	13 Aug 2003	British	77 years
Christina Ann Hankin	Secretary	30 Apr 2015	29 Jan 2016	-	-
Christopher James Fellingham	Director	15 Feb 2010	31 Jul 2015	British	62 years
Christopher John Loraine Samuel	Director	24 Feb 2009	1 Jul 2014	British	67 years
Claude Andre Chene	Director	6 Oct 2011	1 Jul 2014	British,american	65 years
Clive Christopher Roger Bannister	Director	2 Mar 2011	1 Jul 2014	British	67 years
Colin Martin Clark	Director	1 Jul 2014	27 May 2016	British	66 years
Colin Richard Walklin	Director	1 Jul 2014	27 May 2016	British	71 years
D.w. Company Services Limited	Corporate Secretary	19 Oct 1999	16 Dec 1999	United Kingdom	-
Daniel O'neil	Director	14 Jan 2000	1 Aug 2008	British	65 years
David James Bruce Sutherland	Director	16 Dec 1999	18 May 2000	British	76 years
David Philip Allvey	Director	15 Mar 2004	6 Sept 2005	British	80 years
David Walter Watts	Director	31 Oct 2013	1 Jul 2014	British	76 years
Deborah Anne Wagner	Secretary	16 Dec 1999	20 Sept 2010	British	-
Diarmuid Cummins	Director	11 Mar 2010	31 Dec 2010	British	57 years
Douglas Ferrans	Director	16 Dec 1999	31 May 2001	British	71 years
Douglas James Crawford	Director	19 Oct 1999	16 Dec 1999	British	60 years
Edward Albert Charles Spencer-churchill	Director	6 Jun 2008	2 Sept 2009	British	51 years
Eric St Clair Stobart	Director	31 Oct 2013	1 Jul 2014	British	77 years
Fiona Jane Clutterbuck	Director	20 Aug 2008	2 Sept 2009	British	67 years
Francis William Ghiloni	Director	16 May 2001	13 Apr 2004	British	65 years
Gavin Harry Laird	Director	16 Dec 1999	14 Feb 2001	British	92 years
Gavin Macneill Stewart	Director	6 Jan 2003	14 Aug 2009	British	66 years
George Malcolm Williamson	Director	15 Mar 2004	6 Sept 2005	British	86 years
Graham Lloyd Singleton	Director	15 Mar 2004	6 Sept 2005	British	62 years
Harold Cottam	Director	16 Dec 1999	30 Sept 2004	British	87 years
Holly Sylvia Kidd	Secretary	29 Jan 2016	31 Jul 2021	-	-
Ian C Adam	Director	28 Nov 2000	14 Mar 2001	British	82 years
Ian John Paterson Brown	Director	6 Nov 2006	29 Jun 2012	British	71 years
James Allen Newman	Director	8 May 2007	1 May 2008	British	61 years
James Baird Aird	Director	1 Jul 2014	22 Nov 2021	British	65 years
James Mcconville	Director	28 Jun 2012	1 Jul 2014	British	69 years
John Robert Cusins	Director	6 Jun 2008	2 Sept 2009	British	53 years
Jonathan Charles Polin	Director	1 Oct 2004	17 Jun 2011	British	66 years
Jonathan James Yates	Director	23 Sept 2010	21 Dec 2011	British	64 years
Jonathan Stephen Moss	Director	6 Jun 2008	28 Nov 2008	British	62 years
Jonathan Stephen Moss	Director	24 Nov 2009	7 Feb 2011	British	62 years
Layton Gwyn Tamberlin	Director	6 Jun 2008	4 Jun 2009	English	49 years
Leslie Kynoch Mcintosh	Director	14 Jan 2000	26 May 2004	British	71 years
Margaret Mclaren	Director	16 Dec 1999	18 May 2000	British	63 years
Maria Luisa Cassoni	Director	16 Dec 1999	31 Dec 2000	British	74 years
Michael Buchanan Polson	Director	19 Oct 1999	16 Dec 1999	British	61 years
Michael Nicholas Biggs	Director	6 Sept 2005	1 May 2008	British	73 years
Norman Keith Skeoch	Director	1 Jul 2014	1 Sept 2015	British	69 years
Paul Andrew Thompson	Director	13 Aug 2003	7 Mar 2007	British	63 years
Paul Lewis Miles	Director	31 Jan 2012	19 Dec 2012	British	54 years
Paul Robert Dixon	Director	16 Oct 2009	7 May 2010	British	59 years
Paul Spencer	Director	15 Mar 2004	6 Sept 2005	British	75 years
Peter Smith Reid	Director	14 Jan 2000	28 Apr 2010	British	62 years
Richard Chalmers Gordon Fortin	Director	23 Jan 2001	22 Apr 2004	British	84 years
Robert Derek Cook	Director	16 Oct 2009	3 Feb 2010	British	56 years
Roderick Louis Paris	Director	1 Jul 2014	27 May 2016	British	66 years
Sean Andrew Fitzgerald	Director	2 Feb 2016	28 Oct 2018	British	60 years
Simon Andrew Emile Winter	Director	30 Nov 2018	28 Feb 2022	British	50 years
Stephanie Rose Griffin	Secretary	20 Sept 2010	30 Apr 2015	-	-
Timothy Henry Raynes Roberts	Director	15 Feb 2010	29 Jan 2013	British	58 years
Timothy Henry Raynes Roberts	Director	15 Feb 2010	29 Jan 2013	British	58 years
Tom Cross Brown	Director	6 Jun 2008	1 Apr 2010	English	78 years
Trevor John Bayley	Director	16 Dec 1999	21 Nov 2000	British	74 years
William Alan Mcintosh	Director	6 Jun 2008	20 Aug 2008	British	58 years
William Raymond Treen	Director	6 Jun 2008	2 Sept 2009	Welsh	85 years