Officers & Directors

2 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Maurice Smyth	Director	1 Jan 2025	British	48 years	England
David Hugh Gilbert	Director	4 Dec 2023	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Donald Stewart	Director	1 May 1992	16 Mar 1999	British	92 years
Andrew Douglas Alexander Thomas Bruce	Director	1 May 1992	27 Apr 1994	British	101 years
Angus John Robertson	Director	16 Mar 2001	25 Oct 2012	British	72 years
Ashok Kumar Gupta	Director	15 Jun 1994	24 Nov 1997	British	71 years
Bernard Solomons	Director	1 Mar 1993	28 Nov 1997	British	81 years
Guy Robin Strickland Dunlop	Secretary	22 Jan 2016	31 Mar 2017	-	-
Ian Bothamley	Director	8 Dec 2022	4 Dec 2023	British	51 years
Jacqueline Ann Fountain	Secretary	28 Sept 2001	7 Sept 2006	British	-
James Charles Mitchell	Secretary	1 May 1992	31 Dec 1997	British	-
James White Jack	Director	1 Oct 1997	30 Jul 2004	British	74 years
Jaqueline Ann Fountain	Secretary	22 Jun 2015	22 Jan 2016	-	-
Jennifer Anne Owens	Director	4 Mar 2019	30 Nov 2022	British	55 years
John Alexander Spens	Director	1 May 1992	29 Oct 1997	British	92 years
Kelvin Nunn	Director	3 Dec 2010	29 Jul 2014	British	68 years
Maurice Dinsmore Paterson	Director	1 May 1992	10 Jun 1994	British	84 years
Michael Alan Payne	Director	23 Jul 2014	4 Mar 2019	British	54 years
Paul Richard Bradshaw	Director	1 Dec 1994	29 Oct 1997	British	75 years
Peter Lindsay Auldjo Jamieson	Director	1 Mar 1993	29 Oct 1997	British	87 years
Prudential Group Secretarial Services Limited	Corporate Secretary	30 Sept 2017	4 Oct 2019	United Kingdom	-
Raymond Johnstone	Director	1 May 1992	27 Jun 1997	British	96 years
Richard Charles Everett	Director	16 Aug 2004	19 May 2006	British	60 years
Richard Webster	Director	4 Mar 2019	31 May 2019	British	51 years
Robert Walker	Secretary	31 Oct 1998	13 Jan 2000	British	-
Ronald Andrew Baird Miller	Director	1 May 1992	29 Oct 1997	British	88 years
Roy Macdonald Nicolson	Director	1 May 1992	31 Dec 2000	British	81 years
Sean Andrew Fitzgerald	Director	31 May 2019	31 Dec 2024	British	60 years
Simon Colin Mitchely	Secretary	31 Mar 2017	30 Sept 2017	-	-
Stewart Robert Gracie	Director	25 Oct 2012	4 Mar 2019	British	57 years
Stuart Macpherson Pender	Secretary	1 Jan 1998	31 Oct 1998	British	-
Susan Doreen Windridge	Secretary	7 Sept 2006	22 Jun 2015	British	-
Thomas Johnston	Director	1 May 1992	24 Apr 1996	British	98 years
Thomas Melville Bisset	Director	1 May 1992	20 Dec 1995	British	98 years
Timothy Johan Winther	Director	9 Aug 2006	3 Dec 2010	British	55 years
Tony Lee	Secretary	5 Feb 2001	28 Sept 2001	British	-
Vanessa Frances Ruparel	Secretary	13 Jan 2000	5 Feb 2001	British	-
William Brown	Director	1 May 1992	19 Sept 1996	British	96 years
William Charles Carnegie Morrison	Director	1 Oct 1993	28 Nov 1997	British	87 years
William Graeme Knox	Director	1 May 1992	16 Oct 1995	British	80 years