Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Tackaberry	Director	1 May 2024	Irish	59 years	England
Luke Esrom Roberts	Director	30 Sept 2020	Irish	46 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	25 Sept 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	16 Jun 2000	27 Jan 2005	British	-
Alan Wallace Mckean	Director	5 Apr 2000	16 Jun 2000	British	71 years
Allan Blair Beattie	Director	16 Jun 2000	10 Nov 2000	British	63 years
Angela Mary Cunningham	Secretary	1 Aug 2008	19 Jan 2011	British	-
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Brian Buchanan Scouler	Director	16 Jun 2000	25 May 2001	British	66 years
Carol Lyn Carmichael Edmunds	Director	13 Dec 2006	2 Jul 2007	South African	55 years
Catriona White	Director	26 Apr 2019	30 Sept 2020	British	61 years
David Ronald Giffin	Director	13 Feb 2003	31 Oct 2007	British	64 years
Douglas Grahame Hawkins	Director	24 Nov 2004	16 Jul 2007	British	54 years
Eric George William Tough	Director	5 Apr 2000	16 Jun 2000	British	68 years
Gavin Christopher Petken	Director	28 Jul 2005	16 Feb 2012	British	54 years
Guy Howard Cato	Director	2 Mar 2012	8 Nov 2017	British	54 years
Hew Campbell	Director	5 Apr 2000	16 Jun 2000	British	63 years
Ian David Beattie	Director	14 Jan 2002	20 Jan 2003	British	59 years
Ian Mcgillivray	Director	13 Feb 2003	20 Mar 2014	British	60 years
Keith Damian Pereira	Director	8 Nov 2017	1 May 2024	British	47 years
Lindsey Mcmurray	Director	13 Dec 2005	1 Mar 2012	British	54 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	28 Jan 2005	18 Nov 2005	British	-
Mark James Danby	Director	15 Oct 2001	1 Mar 2012	British	57 years
Mark Mccracken Bailie	Director	24 Nov 2004	27 Jan 2005	British	52 years
Mark Patrick Nicholls	Director	16 Jun 2000	31 Mar 2003	British	76 years
Matthew Edward Alphage Irish	Director	18 Sept 2014	8 Nov 2017	British	46 years
Paul Denzil John Sullivan	Director	2 Mar 2012	5 Mar 2014	British	59 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	25 Sept 2019	United Kingdom	-
Robert Dyllan Hook	Director	5 Mar 2014	8 Nov 2017	British	55 years
Robin Clive Powell	Director	21 Nov 2003	27 Feb 2012	British	60 years
Rory Malcolm Cullinan	Director	13 Feb 2003	21 Jul 2004	British	66 years
Shirley Margaret Macgillivray	Secretary	5 Apr 2000	16 Jun 2000	British	-
Simon Jonathan Chrispin	Director	6 Apr 2001	22 Mar 2002	British	63 years
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	55 years
Victoria Anne Alexander	Director	1 Nov 2000	15 Oct 2001	British	54 years
William Troup	Director	16 Jun 2000	20 Mar 2004	British	64 years