Officers & Directors

3 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Michael Ward	Director	12 May 2023	British	52 years	Scotland
John Reid	Secretary	23 Sept 2024	-	-	-
Valerie Margaret Sim	Director	11 Apr 2022	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alexander Bryce	Director	11 Jun 2004	16 Oct 2006	British	66 years
Alistair Orr	Secretary	31 Dec 2014	22 Sept 2024	-	-
Andrew Aitchison Speak	Director	19 Dec 2002	16 Apr 2003	British	70 years
Andrew Aitchison Speak	Director	26 Jun 2003	1 Jun 2004	British	70 years
Andrew John Mcleod	Director	22 Dec 2003	1 Jun 2004	British	83 years
Annabel Lucy Moult	Secretary	15 Feb 2002	19 Dec 2002	British	-
Charles Andrew Berry	Director	11 Jun 2004	6 Sept 2005	British	74 years
Charles Brown 111	Director	26 Jan 1998	12 Apr 1999	American	79 years
Charles William Reynard	Director	22 Jan 2007	30 Sept 2007	British	66 years
Clifford Kenneth Stanley	Director	19 Dec 2002	1 Jun 2004	British	67 years
Cynthia Dyer	Director	13 Sept 1999	21 May 2001	American	62 years
David Alan Stoner	Director	26 Jan 1998	8 Apr 2000	American	65 years
David Neil Morrison	Director	11 Jun 2004	31 Jan 2008	British	68 years
Donald James Mcpherson	Secretary	11 Jun 2004	30 Jun 2006	British	-
Douglas Andrew Ness	Director	30 Jul 2019	30 Mar 2022	British	49 years
Frank Mitchell	Director	23 Apr 2007	1 Oct 2009	British	62 years
Frederick Francis Nugent	Director	31 Jul 1998	19 Dec 2002	American	81 years
Geoffrey Roberts	Director	27 Aug 1999	21 Aug 2000	American	66 years
Gerald D Mcinvale	Director	1 Sept 1997	24 Nov 1997	American	83 years
Gerritt L Ewing	Director	7 Dec 1998	27 Aug 1999	American	74 years
Hamid Fatemi	Director	27 Aug 1999	25 Sept 2001	British	73 years
Heather Chalmers White	Director	30 Sept 2007	31 Jan 2019	British	62 years
Hugh Ogg Finlay	Director	1 Oct 2009	30 Sept 2016	British	65 years
Ian Kerr Mcneill	Secretary	14 Dec 1997	12 Dec 1998	British	-
James Stanley	Director	1 Jun 2004	11 Jun 2004	British	72 years
John Alexander Campbell	Director	11 Jun 2004	31 Aug 2011	British	60 years
John Bruce Stewart	Director	27 Aug 1999	5 Dec 2001	Canadian	86 years
John Glyn Evans	Director	6 Mar 1992	23 Dec 1993	British	91 years
Jonathan Long	Director	14 Sept 2001	19 Dec 2002	American	66 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	31 Dec 1991	6 Mar 1992	United Kingdom	-
Marc Aron	Secretary	12 Dec 1998	20 Dec 1998	American	-
Marie Isobel Ross	Secretary	26 Oct 2007	7 Jan 2011	British	-
Mark Clayton Clarke	Director	31 Jul 1998	13 Sept 1999	American	70 years
Michael Greenwood Thompson	Director	1 Sept 1997	1 Apr 1998	American	86 years
Michael Greenwood Thompson	Secretary	1 Sept 1997	14 Dec 1997	American	-
Michael Howard Davies	Secretary	7 Jan 2011	31 Dec 2014	British	-
Michael Matthew Godfray Voisin	Director	1 Nov 1993	1 Sept 1997	British	87 years
Michael Phillip Childers	Director	21 Aug 2000	19 Dec 2002	American	65 years
Mungo Conner	Director	6 Mar 1992	1 Nov 1993	British	76 years
Nicholas Spencer Turner	Nominee Director	31 Dec 1991	6 Mar 1992	British	65 years
Oscar Fortis Pita	Director	23 Jan 2012	4 Oct 2022	Spanish	56 years
Philip Henry Smith	Director	22 Dec 2003	1 Jun 2004	British	80 years
Rhona Gregg	Secretary	30 Jun 2006	26 Oct 2007	British	-
Robert Arthur Benns	Director	11 Jun 2004	16 Aug 2004	British	58 years
Robert John Cushman	Director	26 Jan 1998	16 Mar 1998	American	78 years
Robert John Cushman	Director	2 Apr 2000	2 Apr 2000	American	78 years
Robert Joseph Moore	Director	27 Aug 1999	4 Dec 2001	American	75 years
Stanley A Ross	Director	21 May 2001	19 Dec 2002	American	76 years
Stephen Gareth Brett	Director	4 Dec 2001	19 Dec 2002	British	68 years
Stephen James Palmer Crisp	Secretary	19 Dec 2002	1 Jun 2004	British	-
Susan Mary Reilly	Director	1 Jun 2004	11 Jun 2004	British	65 years
Susan Mary Reilly	Secretary	1 Jun 2004	11 Jun 2004	British	-
Terry L Ogletree	Director	1 Sept 1997	24 Nov 1997	American	83 years
Volaw Trust & Corporate Services Limited	Corporate Secretary	6 Mar 1992	1 Sept 1997	-	-