Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pamela June Smyth	Secretary	31 Aug 2012	British	-	-
Stuart Alastair Macgregor	Director	9 Dec 2024	British	54 years	United Kingdom
Stuart James Wallace	Director	8 Nov 2024	British	55 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Fleming	Director	27 Jul 2000	5 Feb 2001	British	81 years
Anthony Donnelly	Director	27 Jul 2000	22 Jan 2001	British	61 years
Brian James Leith	Director	27 Jul 2000	30 Sept 2002	British	79 years
Carole Jean Cran	Director	3 Jan 2018	8 Nov 2024	British	55 years
Charles Graham Hammond	Director	5 Feb 2001	30 Jun 2024	British	64 years
David Charles Turner	Secretary	19 Aug 2002	26 Sept 2003	Other	-
David Iain Logue	Director	21 Oct 2002	26 Sept 2003	British	67 years
Ewan William Mackay	Director	27 Jul 2000	26 Sept 2003	British	63 years
Jacqueline Elizabeth Fox	Secretary	2 Apr 2001	17 May 2002	British	-
John Alan Tothill	Secretary	26 Sept 2003	15 Mar 2005	British	-
John Morrison	Secretary	27 Jul 2000	14 Jun 2001	British	-
Morag Mcneill	Secretary	15 Mar 2005	31 Aug 2012	British	-
Nathan James Thompson	Director	11 May 2006	12 May 2011	British	61 years
Queensferry Formations Limited	Corporate Nominee Director	29 Jun 2000	27 Jul 2000	United Kingdom	-
Queensferry Registrations Limited	Corporate Nominee Director	29 Jun 2000	27 Jul 2000	United Kingdom	-
Queensferry Secretaries Limited	Corporate Nominee Secretary	29 Jun 2000	27 Jul 2000	United Kingdom	-
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Steven Allenby	Director	16 Oct 2002	26 Sept 2003	British	62 years
Stuart Randall Paterson	Director	6 Apr 2011	3 Jan 2018	British	67 years
Terence Patrick Smith	Director	27 Jul 2000	3 May 2006	British	78 years
William Wilson Murray	Director	27 Jul 2000	6 May 2011	British	74 years