Officers & Directors

5 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anna Louise BathDirector28 Mar 2024British,australian46 yearsUnited Kingdom
Edward Barnaby Russell SimpsonDirector23 Jun 2023British53 yearsUnited Kingdom
Nicholas ParkerSecretary23 Jun 2023---
Nicholas Simon ParkerDirector23 Jun 2023British57 yearsUnited Kingdom
Philip William KentDirector23 Jun 2023British42 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Alexander MunroDirector6 Jun 201923 Jun 2023British46 years
Andrew David BruceDirector24 Apr 201723 Jun 2023British54 years
Burness Paull (directors) LimitedCorporate Director11 Dec 201517 Dec 2015United Kingdom-
Burness Paull LlpCorporate Secretary11 Dec 201527 Jul 2017United Kingdom-
Eileen Margaret MackinDirector12 Feb 20161 Jul 2018British54 years
Galliford Try Secretariat Services LimitedCorporate Secretary27 Jul 201723 Jun 2023United Kingdom-
George Peter FarleyDirector17 Dec 201513 Sept 2016British60 years
George Peter FarleyDirector24 Apr 201723 Jun 2023British60 years
Lisa ScennaDirector12 Sept 20164 Mar 2019Australian58 years
Margaret Fife Parker MortonDirector15 Jan 201923 Jun 2023British55 years
Peter Charles Maxwell ReekieDirector17 Dec 201524 Apr 2017British55 years
Saira Jane JohnstonDirector23 Jun 202328 Mar 2024British50 years
Stephen Paul PhillipsDirector11 Dec 201517 Dec 2015British67 years
William James MackintoshDirector17 Dec 201523 Jun 2023British67 years