Officers & Directors

3 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Nicholson	Director	27 Sept 2011	British	51 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	3 Mar 2013	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Secretary	7 Mar 2001	19 Nov 2004	British	-
Anthony Luigi Forni	Director	15 Feb 1993	18 Oct 1995	British	78 years
Anthony Luigi Forni	Director	7 Nov 1996	25 Jan 1999	British	78 years
Barbara Charlotte Wallace	Director	30 Jun 2011	27 Sept 2011	British	54 years
Brian Addison Carte	Director	15 Feb 1993	30 Jun 1996	British	82 years
Carolyn Jean Down	Secretary	24 May 2007	27 Sept 2011	Other	-
Christine Anne Russell	Secretary	27 Sept 2011	27 Jul 2012	-	-
Christopher Paul Sullivan	Director	5 Feb 2004	13 Apr 2007	British	68 years
Christopher Sparks	Director	13 Feb 2003	4 Jul 2005	British	63 years
Darrell Paul Evans	Director	17 Jun 2009	16 Feb 2010	British	56 years
David Andrew Mccreadie	Director	1 May 2001	31 May 2004	British	56 years
David Ian Hall	Director	30 Mar 2001	4 Dec 2002	British	62 years
David Ronald Allan	Director	11 Nov 2003	14 Mar 2007	British	66 years
Finlay Ferguson Williamson	Director	2 Apr 2001	31 Mar 2006	British	66 years
Graham Terence Jansen	Director	15 Feb 1993	16 Jan 1995	British	82 years
Hamish Martin Vincent Gray	Director	1 Jan 1999	31 Oct 1999	British	79 years
Helen Clare Rule	Secretary	29 Apr 2002	5 Jan 2004	British	-
Helen Fiona Whiteley	Director	26 Oct 1995	20 Jan 1999	British	60 years
Howard Roger Brown	Director	1 Jan 1999	28 Apr 2000	British	80 years
Ian Peter Springett	Director	26 Oct 1995	6 Jan 2000	British	66 years
James Thomas Macdonald	Director	5 Feb 2002	5 Feb 2004	British	66 years
Jeremiah Charles Toher	Director	14 Mar 2007	17 Jun 2009	British	61 years
John Alistair Barclay	Director	2 Apr 2001	5 Feb 2004	British	92 years
John Derek Fitch	Director	15 Feb 1993	30 Sept 1996	British	88 years
John Derek Fitch	Director	6 Feb 1997	24 Jan 1998	British	88 years
John Hugh Paddick	Director	26 Jul 2000	15 Dec 2000	British	67 years
John Michael Morgan	Director	15 Feb 1993	30 Sept 1996	British	89 years
John Neil Maltby	Director	1 Jan 1998	31 Dec 1998	British	63 years
Margaret Janet Evans	Secretary	15 Feb 1993	7 Nov 1996	British	-
Mark Joseph Smith	Director	17 Jun 2009	30 Jun 2011	British	67 years
Michael John Taylor	Director	26 Oct 1995	21 Jan 1999	British	66 years
Nicholas Charles Coleman	Director	1 Jan 1999	18 Oct 2000	British	69 years
Norman Cardie Mcluskie	Director	16 Oct 2000	7 Sept 2004	British	81 years
Patrick John Boylan	Director	1 Jan 1999	26 May 2000	Irish	84 years
Patrick John Neville	Director	14 Mar 2007	11 Aug 2008	British	65 years
Peter Linnell	Director	15 Feb 1993	7 Jul 1997	British	78 years
Philippa Margaret Dickson	Director	5 Feb 2004	21 Feb 2005	British	63 years
Rebecca Louise Waterton	Secretary	6 Feb 2007	24 May 2007	British	-
Richard Lionel Storey	Director	27 Apr 1995	25 Jan 1999	British	72 years
Richard Lionel Storey	Director	16 Oct 2000	31 Dec 2004	British	72 years
Robin Stewart Legg	Director	2 May 1996	24 Feb 1999	British	75 years
Roger Edward Stevens	Director	2 May 1996	25 Jan 1999	British	77 years
Roger Edward Stevens	Secretary	27 Oct 1994	11 Jul 2000	British	-
Sara Noel Mackinnon	Secretary	5 Feb 2004	6 Feb 2007	British	-
Sarah Jane Deaves	Director	6 Jan 2000	31 May 2001	British	64 years
Stephen George Byrne	Secretary	8 May 1997	20 Mar 2001	British	-
Stephen John Stanley Wells	Director	26 Jan 1995	22 Nov 1996	British	77 years
Tejen Kumar Majumdar	Director	15 Feb 1993	13 Jan 1995	British	76 years