Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grant Rae Angus	Director	31 Aug 2024	British	56 years	Scotland
Keith Gordon Dagleish	Director	26 May 2025	British	54 years	Scotland
Sarah Marion Macrury	Secretary	8 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amec Nominees Limited	Corporate Director	8 Jul 1994	21 Feb 2000	United Kingdom	-
Amec Nominees Limited	Corporate Director	1 Jan 2012	11 Aug 2020	United Kingdom	-
Andrew Stuart Mclean	Director	11 Aug 2020	31 Aug 2024	British	56 years
Bart Management Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Management Limited	Corporate Nominee Secretary	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Secretaries Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Christopher Laskey Fidler	Secretary	22 Oct 1997	28 Mar 2000	British	-
Christopher Laskey Fidler	Secretary	16 Jun 2009	22 Jul 2016	British	-
Colin Fellowes	Secretary	26 Mar 1994	22 Oct 1997	British	-
Colin Fellowes	Secretary	28 Mar 2000	16 Jun 2009	British	-
David Robson	Director	21 Feb 2000	31 Jul 2003	British	81 years
Eleanor Bronwen Evans	Director	31 Mar 2011	31 Dec 2011	British	60 years
Grant Richmond Ling	Director	21 Feb 2000	15 Feb 2002	British	70 years
Grant Richmond Ling	Director	31 Oct 2008	30 Nov 2017	British	70 years
Iain Angus Jones	Secretary	16 Feb 2018	12 Jun 2024	-	-
Ian Graeme Lloyd Charnock	Director	1 Jul 2005	31 Oct 2008	British	64 years
Jennifer Ann Warburton	Secretary	22 Jul 2016	16 Feb 2018	-	-
Michael Blacker	Director	26 Mar 2007	31 Mar 2011	British	71 years
Michael John Bardsley	Director	8 Jul 1994	21 Feb 2000	British	82 years
Michael Straughen	Director	21 Feb 2000	31 Dec 2006	British	76 years
Nigel Alan Higgins	Director	11 Mar 2002	1 Jul 2005	British	70 years
Nigel James Maxwell Davies	Director	8 Jul 1994	15 Sept 1995	British	72 years
Richard John Corke	Director	21 Feb 2000	31 Jan 2003	British	77 years
Richard Peter Shuttleworth	Director	11 Mar 2002	26 Mar 2006	British	65 years
William George Setter	Director	30 Nov 2017	21 Mar 2025	British	51 years