Officers & Directors

3 Active 53 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Pamela June SmythSecretary22 Aug 2013---
Stuart Alastair MacgregorDirector9 Dec 2024British54 yearsUnited Kingdom
Stuart James WallaceDirector31 Mar 2017British55 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair BaillieDirector1 Jan 199829 Jan 2004British66 years
Andrew Richard BurgessDirector15 Jan 19971 Jan 1998Australian80 years
Andrew Stewart KentDirector1 Jul 19982 Nov 1998British77 years
Andrew Stewart KentDirector10 Sept 199931 Mar 2005British77 years
Andrew William SmithDirector1 Jul 199822 Feb 1999English75 years
Anthony John MasonDirector23 Aug 199215 Jan 1997British74 years
Bo Ake LereniusDirector14 Jun 199931 Mar 2007Swedish79 years
Campbell Dermot Nelson MasonDirector11 Apr 200731 Dec 2008Australian British60 years
Carole Jean CranDirector3 Jan 20188 Nov 2024British55 years
Charles Graham HammondDirector2 Nov 199830 Jun 2024British64 years
Charles William OrangeDirector23 Aug 19921 Apr 1994British83 years
Charles William OrangeDirector1 Jul 199810 Sept 1999British83 years
David Anthony BrowneDirector11 Oct 199531 Dec 1999British86 years
David Michael CrossDirector22 Nov 199914 May 2002British72 years
Dennis DunnDirector13 Dec 19952 Nov 1998British85 years
Derek Francis McbrideDirector23 Aug 199231 Dec 1995British87 years
Douglas Downie MorrisonDirector1 Apr 200525 Jan 2012British74 years
Flemming DalgaardDirector16 Apr 200825 Jan 2012Danish61 years
George Sebastian Matthew BullDirector25 Feb 201125 Jan 2012British65 years
Iain David Cameron SimmDirector9 Dec 200513 Jul 2006British58 years
James Constantine Stuart MccleanDirector1 Apr 199410 Sept 1999British66 years
Jeremy GledhillDirector2 Nov 199812 Mar 2001British69 years
Jeremy James Lennox RickcordDirector11 Oct 199531 Aug 2000British74 years
Jeremy James Lennox RickcordDirector14 May 200229 Jan 2004British74 years
John William BuckleyDirector29 Jan 200410 Mar 2005Australian70 years
Malcolm Frederick RavenscroftDirector1 Apr 199422 Feb 1999British77 years
Martin David ParmenterDirector12 Mar 200130 Nov 2001British67 years
Michael Andrew GibsonDirector1 Apr 199825 Jan 2012British70 years
Michael Andrew GibsonSecretary23 Aug 199231 Aug 2002British-
Michael David DenchfieldDirector23 Aug 199211 Oct 1995British88 years
Neale Martin BanfieldDirector1 Jul 200423 Apr 2012British61 years
Neale Martin BanfieldSecretary1 Jul 200423 Apr 2012British-
Nicholas Antony WestDirector26 May 200130 Jun 2006British60 years
Nicholas Lawrence LuffDirector15 Jan 199731 Aug 2000British58 years
Patrick William WaltersDirector1 Sept 20021 Jul 2004British59 years
Patrick William WaltersDirector10 Mar 200516 Apr 2008British59 years
Patrick William WaltersSecretary1 Sept 20021 Jul 2004British-
Patrick William WaltersDirector1 Jul 199826 May 2001British59 years
Paul CooperDirector1 Apr 20021 Jun 2009British71 years
Perry Dean GladingDirector2 Jul 199931 Mar 2017British67 years
Peter Anthony JonesDirector1 Apr 200725 Jan 2012British70 years
Peter Arthur WalkerDirector11 Oct 199515 Jan 1997British72 years
Peter Arthur WalkerDirector1 Aug 200625 Jan 2012British72 years
Peter Graham PikeDirector23 Aug 199226 Aug 1992British88 years
Raymond Alastair ChanningDirector23 Aug 199213 Dec 1995British82 years
Richard John AdamDirector6 Jan 200026 Aug 2002British68 years
Richard John AdamDirector30 Sept 200228 Feb 2007British68 years
Robert Barclay WoodsDirector23 Aug 199225 Jan 2012British79 years
Roger RoelsDirector12 Jul 200631 Mar 2007Belgian70 years
Roger RoelsDirector29 Feb 20049 Dec 2005British75 years
Stephen John WalshDirector26 Aug 200230 Sept 2002British60 years
Stuart Randall PatersonDirector1 Jul 20113 Jan 2018British67 years
Zafar Iqbal KhanDirector1 Mar 200725 Feb 2011British57 years