Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ewan John Henderson	Secretary	29 Jul 2010	British	-	-
Ewan John Henderson	Director	26 Oct 2022	British	58 years	Scotland
Grant Glenn Gordon	Director	18 Apr 2012	British	69 years	Jersey
Peter Grant Gordon	Director	26 May 2005	British	67 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Brian Cooper Short	Director	2 Jul 2007	1 Apr 2008	British	59 years
Andrew Stuart Mclean	Secretary	14 May 2008	25 Feb 2009	British	-
Arthur Detmar Chamberlain	Director	31 Dec 2014	13 Aug 2019	British	47 years
Behdad Shahsavari	Director	24 Apr 2014	30 Sept 2019	Iranian	52 years
Charles Grant Gordon	Director	26 May 2005	26 Apr 2008	British	99 years
Charles Grant Gordon	Director	10 Mar 2011	21 Dec 2013	British	99 years
Dermid Martin Strain	Director	27 Jul 2011	10 Apr 2013	British	64 years
Dm Company Services Limited	Corporate Secretary	7 Apr 2005	14 Apr 2005	United Kingdom	-
Dm Director	Corporate Director	7 Apr 2005	14 Apr 2005	-	-
Eva Maria Bishop	Secretary	26 Feb 2009	10 Nov 2009	British	-
Ewan John Henderson	Director	14 Apr 2005	26 May 2005	British	58 years
Ewen Cameron Stewart Macpherson	Director	14 Nov 2005	9 Nov 2008	British	84 years
Francisco Javier Ferran Larraz	Director	26 May 2005	24 Apr 2014	Spanish	70 years
George Daniel Tait	Director	14 Apr 2005	26 May 2005	British	73 years
George Daniel Tait	Secretary	14 Apr 2005	2 May 2008	British	-
Gianluca Brozzetti	Director	26 May 2005	9 Dec 2010	Italian	72 years
Giles Robert Bryant Wilson	Director	4 Sept 2020	10 May 2024	British	53 years
Helen Gaye Cowing	Director	13 May 2019	20 Nov 2019	British	60 years
Iain John Grant Napier	Director	15 May 2009	26 Apr 2019	British	77 years
Julius Fergus Chamberlain	Director	22 Sept 2009	31 Dec 2014	British	44 years
Michael Lamont	Director	10 Apr 2013	6 Aug 2019	British	66 years
Michael Lamont	Director	20 Nov 2019	4 Sept 2020	British	66 years
Robert Bram Polet	Director	28 Sept 2011	30 Sept 2019	Dutch	71 years
Roland Van Bommel	Director	26 May 2005	18 Sept 2009	British	75 years
Simon John Hunt	Director	25 Feb 2016	30 Nov 2020	British	55 years
Stella Julie David	Director	18 Sept 2009	29 Feb 2016	British	64 years
Susan Elizabeth Murray	Director	13 May 2019	30 Sept 2019	British	69 years
Veronica Lesley Jackson	Director	4 Aug 2008	25 Feb 2011	British	62 years