Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Mccrindle	Director	27 Aug 2015	British	59 years	Scotland
Michael Larkin	Director	22 Mar 2013	Irish	57 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	30 Dec 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Director	22 Aug 2002	28 Aug 2002	British	69 years
Alan Ewing Mills	Secretary	22 Aug 2002	29 Sept 2006	British	-
Alan Ewing Mills	Secretary	25 Jun 2008	30 Dec 2015	British	-
Angela Charlotte Seymour-jackson	Director	16 Apr 2010	31 Dec 2010	British	60 years
Bernard Higgins	Director	28 Aug 2002	5 Jan 2006	British	66 years
Byron Kenneth Coombs	Director	22 Mar 2011	31 Dec 2011	British	66 years
Cathryn Elizabeth Riley	Director	25 Jul 2006	1 Jan 2009	British	64 years
Christopher John Leslie Stewart	Director	25 Jan 2011	30 Nov 2011	British	55 years
David Frederick Swiffen Rogers	Director	1 Sept 2003	1 Sept 2005	British	70 years
David John Grant	Director	11 Dec 2008	31 Dec 2010	British	67 years
David Mcgraw	Director	31 Jan 2003	29 Sept 2004	British	65 years
David Ross Hilton Heslop	Director	4 Jan 2005	25 Jul 2006	British	66 years
Douglas John Ballantyne	Director	31 Jan 2003	8 Dec 2004	British	78 years
Dunlop James Stewart	Director	28 Aug 2002	1 Apr 2004	British	82 years
Ewen Angus Munro	Director	29 Sept 2006	24 Jun 2009	British	67 years
Feilim Mackle	Director	26 Nov 2003	19 Dec 2006	Irish	59 years
Garry Morrison	Director	25 Jan 2011	21 Jun 2012	British	65 years
Gordon Francis Pell	Director	26 Jan 2006	29 Sept 2006	British	76 years
Graham Storrie	Director	29 Sept 2006	22 Mar 2011	British	66 years
Hew Campbell	Director	22 Aug 2002	28 Aug 2002	British	64 years
Ian Arthur Henderson	Director	31 Jan 2003	25 May 2005	British Canadian	66 years
James Allen Newman	Director	1 Jan 2004	27 Jun 2005	British	62 years
James Hedley Rawlingson	Director	10 Jun 2011	1 Jul 2011	British	59 years
John Robert Lister	Director	24 Jun 2009	31 Dec 2010	British	68 years
Keith William Abercromby	Director	14 Mar 2006	14 Sept 2006	British	62 years
Lesley Anne Mcgill	Director	11 Aug 2014	17 Jul 2015	British	48 years
Malcolm James Shiel Dunn	Director	18 Oct 2013	11 Aug 2014	British	47 years
Mark Craig	Secretary	29 Sept 2006	25 Jun 2008	British	-
Mark Steven Hodges	Director	9 May 2006	28 Aug 2007	British	61 years
Martin Francis Fleming	Director	1 May 2012	22 Mar 2013	Irish	58 years
Martin Paul Bischoff	Director	1 Sept 2005	11 Dec 2008	British	58 years
Michael Norris Urmston	Director	31 Jan 2003	31 Dec 2003	British	77 years
Michael Norris Urmston	Director	27 Jun 2005	26 Jan 2006	British	77 years
Nicolaos Nicandrou	Director	29 Nov 2006	27 Apr 2009	British	61 years
Paul Robert Geddes	Director	27 Jun 2005	29 Sept 2006	British	57 years
Paul Robert Geddes	Director	11 Dec 2008	24 Jun 2009	British	57 years
Peter Robert Hales	Director	31 Jan 2003	26 Apr 2006	British	80 years
Sarah Jane Deaves	Director	24 Jun 2009	1 May 2012	British	65 years
Simon Andrew Badley	Director	28 Aug 2007	1 Dec 2008	British	59 years
Stuart Arthur Haire	Director	24 Jun 2009	11 Aug 2011	British	52 years
Toby Emil Strauss	Director	1 Jan 2009	1 Jan 2010	British	67 years
Walter Simon Turner	Director	11 Aug 2011	18 Oct 2013	British	54 years