Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Mckenna	Director	1 Apr 2023	British	60 years	United Kingdom
Carl Harvey Dix	Director	30 Jan 2023	British	59 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	14 Apr 2008	United Kingdom	-	-
Josh Callum Bond	Director	29 Apr 2024	British	34 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	13 Mar 2009	14 Oct 2009	British	58 years
Andrew David Cowan	Director	31 Oct 2010	9 Nov 2010	British	59 years
Andrew Scott Richards	Director	17 Aug 2004	11 May 2006	British	53 years
Biif Corporate Services Limited	Corporate Director	28 Feb 2013	26 Sept 2016	United Kingdom	-
Bryan Michael Acutt	Director	26 Sept 2016	29 Apr 2024	British	46 years
Christopher John Brook	Director	29 Jun 2007	9 Apr 2008	British	66 years
Colin Philip Maloney	Director	29 Aug 2008	15 May 2009	British	67 years
David Fulton Gilmour	Director	27 Jul 2012	26 Nov 2021	British	62 years
David John Kilgour	Director	6 Jul 2000	2 May 2008	British	64 years
David Leonard Fuller	Director	14 Sept 2006	12 Apr 2007	British	65 years
David Leonard Fuller	Director	2 May 2008	18 Aug 2008	British	65 years
Duncan John Lucas Bates	Director	9 Nov 2010	23 Dec 2010	British	67 years
Gordon Arthur Ivan Waters	Director	6 Jul 2000	1 Nov 2001	British	78 years
Gordon Ross Clark	Director	16 Aug 2019	31 Mar 2023	British	62 years
Graham Robinson Keegan	Director	15 May 2009	31 Oct 2010	British	67 years
John Alexander Hope	Director	6 Jul 2000	11 Dec 2000	British	68 years
John Alexander Hope	Director	11 May 2006	20 Dec 2006	British	68 years
John Anthony Barnes	Director	2 May 2008	18 Aug 2008	British	71 years
John Findlay Mcfadzean	Director	11 Dec 2000	17 Aug 2004	British	77 years
John Findlay Mcfadzean	Director	28 Aug 2009	1 Nov 2013	British	77 years
John Ivor Cavill	Director	1 Nov 2013	29 Apr 2024	British	53 years
John Wrinn	Director	26 Nov 2021	30 Jan 2023	British	63 years
Jonathan Clark	Director	6 Jul 2000	21 Oct 2003	British	71 years
Jonathan Clark	Director	21 Oct 2003	14 Sept 2006	British	71 years
Leslie Anthony Bell	Director	1 Nov 2001	21 Oct 2003	British	75 years
Leslie Anthony Bell	Director	15 May 2009	9 Nov 2010	British	75 years
Macroberts - (firm)	Corporate Nominee Secretary	26 Apr 2000	14 Apr 2008	-	-
Macroberts Corporate Services Limited	Corporate Nominee Director	26 Apr 2000	6 Jul 2000	United Kingdom	-
Malcolm Richard Saunders	Director	9 Nov 2010	5 May 2015	British	67 years
Matthew Reginald Wright	Director	12 Apr 2007	13 May 2008	British	60 years
Michael John Edwards	Director	29 Aug 2008	15 May 2009	British	70 years
Michael Robert Smith	Director	13 Sept 2002	24 Jan 2006	British	76 years
Nicholas Huson Scott-barrett	Director	30 Jun 2004	9 Jan 2009	British	75 years
Nigel John Paterson	Director	5 May 2015	16 Aug 2019	British	68 years
Nigel Stuart Jones	Director	30 Jun 2004	29 Jun 2007	British	71 years
Nigel Wythen Middleton	Director	14 Oct 2009	18 Feb 2013	British	69 years
Patrick Raymond Jeantet	Director	6 Jul 2000	30 Jun 2004	French	65 years
Robert Souter Fullerton	Director	6 Jul 2000	13 Sept 2002	British	73 years
Robert Souter Fullerton	Director	24 Jan 2006	11 May 2006	British	73 years
Roderick Mark Prime	Director	11 May 2006	20 Dec 2006	British	59 years
Ronald Gilfillan Jack	Director	13 Dec 2007	18 Sept 2009	British	70 years
Scott Campbell Derby	Director	21 Oct 2003	30 Jun 2004	Usa	58 years