Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catriona White	Director	26 Apr 2019	British	62 years	United Kingdom
Keith Damian Pereira	Director	23 Nov 2017	British	48 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	19 May 2000	27 Jan 2005	British	-
Alan Stuart Lewis	Director	1 May 1998	6 May 1999	British	74 years
Alan Wallace Mckean	Director	19 May 2000	6 Apr 2001	British	72 years
Angela Mary Cunningham	Secretary	1 Aug 2008	19 Jan 2011	British	-
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Carol Lyn Carmichael Edmunds	Director	13 Dec 2006	2 Jul 2007	South African	56 years
Christopher Conor Mccann	Director	30 Jun 1993	1 May 1998	British	79 years
Christopher John Gammon	Director	15 Feb 1999	31 Dec 2002	British	67 years
David John Lambert	Director	10 Jan 1997	31 Dec 2002	British	71 years
David Robert Shaw	Director	15 Mar 1992	8 May 2000	British	78 years
David Ronald Giffin	Director	13 Feb 2003	31 Oct 2007	British	65 years
Debra Lynn Barr	Director	4 Jun 1998	30 Apr 2000	British	58 years
Derek Gordon Gardner	Director	23 May 2001	23 May 2003	British	64 years
Douglas Grahame Hawkins	Director	24 Nov 2004	16 Jul 2007	British	55 years
Duncan Buchanan Cameron	Director	15 Feb 1999	31 Dec 2002	British	64 years
Eric George William Tough	Director	19 May 2000	6 Apr 2001	British	69 years
Gavin Christopher Petken	Director	28 Jul 2005	16 Feb 2012	British	55 years
Guy Howard Cato	Director	2 Mar 2012	23 Nov 2017	British	55 years
Hew Campbell	Director	19 May 2000	6 Apr 2001	British	64 years
Ian David Beattie	Director	14 Jan 2002	20 Jan 2003	British	60 years
Ian Mcgillivray	Director	13 Feb 2003	20 Mar 2014	British	61 years
Jonathan Raoul Hughes	Director	1 May 1998	6 May 1999	British	61 years
Keith Howard Churchman	Director	1 May 1998	6 May 1999	British	68 years
Lindsey Mcmurray	Director	13 Dec 2005	1 Mar 2012	British	55 years
Malcolm Ian Cameron	Director	1 May 1998	30 Apr 2000	British	85 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	28 Jan 2005	18 Nov 2005	British	-
Mark James Danby	Director	3 Nov 2003	1 Mar 2012	British	58 years
Mark Mccracken Bailie	Director	24 Nov 2004	27 Jan 2005	British	53 years
Mark Patrick Nicholls	Director	19 May 2000	31 Mar 2003	British	77 years
Matthew Edward Alphage Irish	Director	18 Sept 2014	23 Nov 2017	British	47 years
Michael Edward D'arcy Walton	Director	1 May 1998	8 May 2000	British	83 years
Paul Denzil John Sullivan	Director	2 Mar 2012	5 Mar 2014	British	60 years
Peter Menzies Smaill	Director	26 May 1999	18 Feb 2000	British	72 years
Peter Wright	Director	4 Jun 1998	4 May 2000	British	75 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robert Dyllan Hook	Director	5 Mar 2014	23 Nov 2017	British	56 years
Robin Clive Powell	Director	21 Nov 2003	27 Feb 2012	British	61 years
Rory Malcolm Cullinan	Director	13 Feb 2003	21 Jul 2004	British	67 years
Ruth Joanne Mcintosh	Director	15 Feb 1999	8 May 2000	British	64 years
Ruth Nicholson	Secretary	27 Oct 1997	19 May 2000	British	-
Sally Elizabeth Lewis	Secretary	15 Mar 1992	27 Oct 1997	British	-
Sidney Milne Donald	Director	15 Mar 1992	30 Jun 1993	British	84 years
Simon Jonathan Chrispin	Director	6 Apr 2001	22 Mar 2002	British	64 years
Stephen Paul Nixon	Director	23 Nov 2017	26 Apr 2019	British	56 years
William Troup	Director	13 Feb 2003	20 Mar 2004	British	65 years