Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan David Parry	Director	11 Oct 2018	British	58 years	England
Joseph Alexander Pattara	Director	31 Oct 2016	British	52 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	31 Jan 2014	1 Jul 2016	British	52 years
Alan Peter Dickinson	Director	30 Oct 1996	29 Oct 1999	British	75 years
Alec Peerless Mcleod Bradley	Director	1 Feb 1993	28 Apr 2000	British	84 years
Alexander Arthur George Rankin	Director	13 Aug 1997	7 Sept 2016	British	67 years
Andrew David Barnard	Director	6 Apr 2009	19 Apr 2010	British	54 years
Angela Mary Cunningham	Secretary	21 Apr 2004	26 Jul 2007	British	-
Camilla Jane Hughes-hunt	Director	24 Sept 1999	23 Aug 2000	British	66 years
Colin Jamie Fleming Walls	Director	24 Jan 2005	15 Nov 2007	British	58 years
David Brian Wilcox	Director	1 Nov 2000	17 Mar 2006	British	79 years
David Robertson Shepherd Rankin	Director	20 Sept 1996	1 Aug 1997	British	61 years
Duane Edward Snelling	Director	30 Jul 2007	17 Dec 2008	British	62 years
Francesca Margaret Semple	Director	26 Jan 2006	1 Mar 2007	British	55 years
Iain Arthur Houston	Director	29 Oct 1999	28 Apr 2000	British	76 years
Ian Duncan Cowie	Director	31 Mar 2015	31 Oct 2016	British	65 years
Ian Maclaren Sutherland	Director	1 Feb 1993	1 Oct 1993	British	86 years
Ian Wright	Director	19 Apr 2010	26 Jan 2011	British	60 years
James Michael Kelly	Director	1 Oct 1993	15 Jul 1997	British	69 years
Jason Asa Morgan	Director	1 Sept 2005	1 Mar 2007	British	56 years
John Albert Lea	Secretary	1 Feb 1993	20 Apr 2004	British	-
John Anthony Smith	Director	26 Mar 1999	18 Jan 2001	British	74 years
John Butterworth	Director	1 Feb 1993	30 Jun 1996	British	90 years
John Hamer Wood	Director	31 Dec 2008	15 Aug 2013	British	63 years
John Hamer Wood	Director	23 Aug 2016	30 Jun 2017	British	63 years
John Knox	Director	1 Feb 1993	14 Oct 1993	British	82 years
John Thornton	Director	28 Apr 2000	18 Jan 2001	British	68 years
Kathryn Elizabeth Singleton	Director	16 Sept 2002	1 Jul 2003	British	53 years
Lawrence Edward De Lisle Nichols	Director	24 Jan 2005	22 Sept 2005	British	68 years
Martin John Morrin	Director	1 Feb 1994	12 Jul 2000	Irish	67 years
Martin John Morrin	Director	29 Jan 2009	31 Mar 2015	Irish	67 years
Martin John Morrin	Secretary	15 Oct 1993	1 Feb 1994	Irish	-
Melanie Jane Hannay	Director	1 Mar 2007	6 Apr 2009	British	58 years
Michael Jeffrey Bardrick	Director	25 Oct 2011	30 Jun 2014	British	58 years
Michael Kevin Mitchell	Director	19 Apr 2010	29 Nov 2010	British	61 years
Neil Anthony Sculley	Director	2 Jan 2007	30 Jul 2007	British	64 years
Neil Dennis Beckingham	Director	1 Feb 1993	1 Dec 2000	British	66 years
Neil Joseph Bradley	Director	13 Apr 2004	29 Dec 2006	British	59 years
Oliver David Watts	Director	19 Apr 2010	31 Jan 2014	British	50 years
Peter Edmund Lord	Director	1 Jul 2016	11 Oct 2018	British	67 years
Peter Nigel Comfort	Director	18 Jan 2001	24 Jan 2005	British	70 years
Peter Richard Allen	Director	26 Nov 1999	18 Jan 2001	British	82 years
Peter Torrance	Director	18 Jan 2001	24 Jan 2005	British	70 years
Rachel Elizabeth Fletcher	Secretary	27 Jul 2007	27 Apr 2012	British	-
Ross William Mcfarlane	Director	13 Aug 1997	18 Apr 2012	British	64 years
Stuart Antony Holloway	Director	12 Jul 2000	11 Jun 2004	British	68 years
Susan Myra Jones	Director	18 Jan 2001	29 Jun 2001	British	69 years
Suzanne Saville	Director	1 Mar 2007	19 Mar 2009	British	61 years