Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Webster	Director	5 Nov 2020	British	45 years	Scotland
Andrew James Findlay	Director	28 May 2017	British	52 years	Scotland
Grant Rae Angus	Director	3 Jun 2025	British	56 years	Scotland
Sarah Marion Macrury	Secretary	3 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Douglas Horden	Director	9 Aug 1996	16 Sept 2002	British	74 years
Andrew Charles Webster	Director	30 Apr 2013	28 May 2017	British	45 years
Andrew Charles Webster	Director	5 Nov 2020	23 Apr 2025	British	45 years
Andrew Daniel Farley	Secretary	30 Sept 1999	6 May 2000	British	-
Ashok Kumar Bakshi	Director	1 May 1996	15 Mar 1999	British	84 years
Claire Birnie	Secretary	29 May 1991	31 May 1996	British	-
Daniel Frederick Stover	Director	9 Feb 1998	28 Feb 2000	American	71 years
David Miller Kemp	Director	19 Apr 2013	1 Feb 2015	British	56 years
Douglas George Lawrie	Director	26 Mar 1996	9 Aug 1996	British	68 years
Duncan Francis Christie	Director	2 Dec 2002	30 Nov 2004	British	55 years
Duncan Ross Skinner	Director	30 Nov 2004	19 Apr 2013	British	69 years
Graham Christopher Brown	Secretary	26 May 2000	17 Aug 2000	British	-
Harold Derek Flinders	Secretary	17 Aug 2000	30 Nov 2004	British	-
Howard Ronald Jones	Director	29 May 1991	26 Mar 1996	British	77 years
Iain Angus Jones	Secretary	18 Dec 2015	12 Jun 2024	-	-
Ian Maurice Henniker Smith	Secretary	8 Jan 1998	30 Sept 1999	British	-
Jan Veldwijk	Director	29 May 1991	23 Sept 1994	Dutch	77 years
Jerome Paul Lynch	Director	1 Jan 2006	30 Apr 2013	Irish	63 years
Larry Farmer	Director	9 Aug 1996	31 Dec 2001	British	87 years
Malcolm George Dorricott	Director	23 Sept 1994	26 Mar 1996	British	88 years
Md Secretaries Limited	Corporate Nominee Secretary	1 May 2006	20 Apr 2011	United Kingdom	-
Norman Charles Chambers	Director	29 May 1991	9 Aug 1996	American	77 years
Paul Alexander	Director	26 Mar 1996	9 Aug 1996	British	66 years
Paul Edward Cochiese Ferguson	Secretary	30 Nov 2004	30 Apr 2006	Irish	-
Richard Venton Hawkings	Secretary	31 May 1996	8 Jan 1998	British	-
Robert Keiller	Director	2 Dec 2002	1 Jan 2006	British	62 years
Robert Muirhead Birnie Brown	Secretary	20 Apr 2011	18 Dec 2015	British	-
Ronald Gordon Beveridge	Director	13 Jun 2002	30 Nov 2004	British	81 years
Stephen Andrew Brown	Director	9 Aug 1996	6 Jan 1998	British	67 years
Stephen James Nicol	Director	1 Feb 2015	5 Nov 2020	British	51 years
Timothy Mary Slattery	Director	2 Dec 2002	30 Nov 2004	British	82 years