Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	United Kingdom
Karen Rosaleen Robbins	Director	31 May 2019	British	57 years	England
Michael John Vaux	Secretary	29 May 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	19 Aug 2002	29 May 2009	British	-
Alexander Smith	Director	19 Jul 1994	16 Jul 2010	British	79 years
Colin Brown	Director	16 Jul 2010	31 May 2019	British	58 years
David Kenneth Topping	Director	8 Feb 1996	4 May 2002	British	74 years
David Reay	Secretary	1 Nov 1999	19 Aug 2002	British	-
David Shaw	Director	5 Oct 1995	1 Jun 2005	British	82 years
John Conroy	Secretary	19 Jul 1994	1 Nov 1999	British	-
John Elliott Davey	Director	5 Oct 1995	1 Jun 2005	British	87 years
Leslie Brian Warneford	Director	16 Jul 2010	26 Apr 2013	British	78 years
Malcolm Dodds	Director	19 Jul 1994	2 Oct 1995	British	88 years
Maxwell Brian Sankey	Director	19 Jul 1994	2 Oct 1995	British	69 years
Nicholas John Painter	Director	17 Jul 1994	19 Jul 1994	British	67 years
Roland Charles William Todd	Secretary	17 Jul 1994	19 Jul 1994	British	-
Susan Elizabeth Kirtley	Director	19 Jul 1994	31 Dec 2001	British	70 years
William Dick	Director	19 Jul 1994	16 Jul 2010	British	84 years
William Milne Tarvit	Director	19 Jul 1994	8 Feb 1996	British	80 years
York Place Company Nominees Limited	Corporate Nominee Director	13 Jul 1994	17 Jul 1994	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	13 Jul 1994	17 Jul 1994	United Kingdom	-