Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alison Elizabeth Mulholland | Secretary | 17 Jan 2024 | - | - | - |
| Mark St John Daly | Director | 10 Mar 2020 | British | 41 years | England |
| Neil Scott Burnett | Director | 11 Nov 2016 | British | 57 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Ian Macrae | Secretary | 19 May 2005 | 31 Aug 2007 | British | - |
| Alistair James Neil Hewitt | Director | 10 Feb 2015 | 31 Oct 2016 | British | 54 years |
| Amy Charlotte Bone | Director | 23 Nov 2016 | 22 Feb 2018 | British | 43 years |
| Andrew Hulme | Director | 22 Feb 2018 | 9 Mar 2020 | British | 46 years |
| Bruce Smith Anderson | Director | 19 May 2005 | 10 Feb 2015 | British | 63 years |
| David Dermot Hennessey | Secretary | 11 Nov 2016 | 8 Jan 2024 | - | - |
| Fiona Jane Gibson | Director | 23 Jul 2015 | 23 Nov 2016 | British | 51 years |
| John Conway Moran | Director | 7 Jun 2005 | 31 Oct 2009 | British | 60 years |
| Laurence John Edwards | Secretary | 31 Aug 2007 | 14 Apr 2011 | British | - |
| Lloyds Secretaries Limited | Corporate Secretary | 14 Apr 2011 | 20 Jan 2016 | United Kingdom | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 19 May 2005 | 19 May 2005 | United Kingdom | - |
| Paul Gittins | Secretary | 20 Jan 2016 | 11 Nov 2016 | - | - |