Officers & Directors
3 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dominic John Beever | Director | 8 Aug 2025 | British | 53 years | United Kingdom |
| Grant Rae Angus | Director | 5 May 2025 | British | 56 years | Scotland |
| Sarah Marion Macrury | Secretary | 3 Jul 2024 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Paul Butcher | Director | 26 Jun 2024 | 31 Jul 2025 | British | 50 years |
| Alan Hugh Mclean | Director | 1 Apr 2012 | 30 Jun 2013 | British | 59 years |
| Alan Nicklin | Director | 8 Jun 1991 | 1 Jan 1993 | British | 91 years |
| Alan Ross Gibson | Director | 12 Sept 2013 | 27 Feb 2018 | British | 67 years |
| Amec Nominees Limited | Corporate Director | 1 Jul 2013 | 12 Sept 2013 | United Kingdom | - |
| Amec Nominees Limited | Corporate Director | 27 Feb 2018 | 11 Aug 2020 | United Kingdom | - |
| Andrew Stuart Mclean | Director | 11 Aug 2020 | 22 Aug 2024 | British | 56 years |
| Anthony Brown | Director | 29 Apr 1997 | 31 Mar 2005 | British | 79 years |
| Brian Noddings | Director | 8 Jun 1991 | 29 Apr 1997 | British | 80 years |
| Christopher Laskey Fidler | Secretary | 9 Jun 1993 | 23 Feb 1996 | British | - |
| Christopher Laskey Fidler | Secretary | 16 Jun 2009 | 22 Jul 2016 | British | - |
| Colin Fellowes | Secretary | 8 Jun 1991 | 9 Jun 1993 | British | - |
| Colin Fellowes | Secretary | 23 Feb 1996 | 16 Jun 2009 | British | - |
| Colin Ross Fleming | Director | 11 Mar 2002 | 1 Apr 2012 | British | 67 years |
| Grant Richmond Ling | Director | 21 Feb 2000 | 15 Feb 2002 | British | 70 years |
| Hamilton Maxwell Cruddas | Director | 1 May 2009 | 1 Apr 2012 | British | 74 years |
| Helen Morrell | Secretary | 22 Jul 2016 | 22 Feb 2017 | - | - |
| Iain Angus Jones | Secretary | 16 Feb 2018 | 12 Jun 2024 | - | - |
| Jennifer Ann Warburton | Secretary | 22 Feb 2017 | 16 Feb 2018 | - | - |
| Matthew Nigel Plant | Director | 1 Apr 2012 | 26 Jun 2024 | British | 58 years |
| Neil Alexander Bruce | Director | 21 Feb 2000 | 1 May 2009 | British | 66 years |
| Peter Roy Davies | Director | 8 Jun 1991 | 29 Apr 1997 | British | 80 years |
| Robert Wilson Aitken | Director | 29 Apr 1997 | 21 Feb 2000 | British | 85 years |
| William George Setter | Director | 22 Aug 2024 | 21 Mar 2025 | British | 51 years |