Officers & Directors

4 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Daniel Gareth Hall	Director	9 Jan 2023	British	45 years	United Kingdom
Matthew Thomas Abbott	Director	19 Nov 2024	British	48 years	England
Steven John Bell	Director	17 Sept 2020	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	7 Oct 2002	14 May 2005	British	64 years
Allan Bowie	Director	8 May 2007	22 Feb 2008	British	62 years
Andrew Mitchell Pearson	Director	12 Oct 2007	12 Jun 2009	British	61 years
Anthony John Smith	Director	5 Dec 1994	27 Mar 2004	British	79 years
Colin Macdonald Deuchars	Director	18 Jun 2019	30 Jun 2022	British	66 years
Craig John Anderson	Secretary	6 Nov 2004	7 May 2010	British	-
David James Jackson	Director	7 Oct 2002	16 Jun 2004	British	79 years
David John Watson	Director	14 Feb 1996	31 Jul 1997	British	72 years
David John Watson	Secretary	14 Feb 1996	19 Jun 1996	British	-
Franco Martinelli	Director	11 May 2005	31 Aug 2016	British	66 years
Gerard Moy	Director	26 Apr 2006	15 May 2019	British	68 years
Gillian Elizabeth Hastings	Director	15 Feb 2005	14 Dec 2006	British	62 years
Iain Murdock Fell	Director	30 Nov 1998	2 Mar 2001	British	69 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
James Duffy	Director	26 Apr 2006	19 Sept 2009	British	60 years
James Richard Parker	Director	30 Sept 2020	9 Jan 2023	British	49 years
Janette Anderson	Director	1 Jun 2003	31 Dec 2007	British	62 years
Jim Scott Cornell	Director	5 Dec 1994	14 Feb 1996	British	87 years
John Alexander Cowie	Director	14 Feb 1996	4 Jun 2004	British	67 years
John Peter O`kane	Director	7 Oct 2002	31 Jul 2004	Irish	68 years
John Richard Davies	Director	15 May 2019	15 May 2019	British	63 years
John Wallace Howie	Director	15 Jun 2009	29 Nov 2010	British	59 years
Kenneth Malcolm Douglas	Director	15 Jun 2009	1 Nov 2011	British	56 years
Lindsay Holmes Brown	Director	1 Nov 2011	1 Aug 2018	British	63 years
Matthew Hayward	Director	3 Aug 2020	24 May 2024	British	60 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Hewett	Director	14 Feb 1996	14 Feb 1996	British	78 years
Peter Graham Hewett	Secretary	5 Dec 1994	14 Feb 1996	British	-
Peter Lloyd Rogers	Director	16 Jun 2004	31 Aug 2016	British	79 years
Peter Ramsay	Director	14 Feb 1996	7 Oct 2002	British	62 years
Pieter Esbach	Director	27 Jul 2015	15 May 2019	British	64 years
Primrose Jean Davidson Stark	Director	14 Feb 1996	4 Jun 2004	British	66 years
Richard Charles Alan Nicholls	Director	19 Jan 1996	14 Feb 1996	British	77 years
Richard Hewitt Taylor	Director	15 May 2019	15 May 2019	British	65 years
Robert Forbes	Director	21 Feb 2005	7 Jun 2005	British	61 years
Robert Forbes	Director	1 Aug 2005	15 May 2019	British	61 years
Robert Forbes	Director	15 May 2019	17 Sept 2020	British	61 years
Robert Frank Whiley	Director	29 Nov 2010	27 Jul 2015	British	71 years
Roger Charles Mills	Director	22 Sept 1997	21 Feb 2005	British	76 years
Sally Fiona Brooks	Director	1 Aug 2018	15 May 2019	British	60 years
Sally Fiona Brooks	Director	15 May 2019	30 Sept 2020	British	60 years
Samuel Michael White	Director	15 May 2019	3 Aug 2020	British	50 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Stanley Alan Royall Billiald	Secretary	6 Oct 2004	1 Jul 2009	Other	-
Stephen John Barber	Director	14 Nov 1995	14 Feb 1996	British	70 years
Steven John Bell	Director	1 Dec 2004	7 Jun 2005	British	60 years
Steven John Bell	Director	1 Aug 2005	29 Jun 2006	British	60 years
Steven West	Director	15 May 2019	18 Jun 2019	British	51 years
Susan Margaret Mcmillan	Secretary	19 Jun 1996	11 Nov 2004	British	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Hamilton	Director	24 Mar 1998	5 Jan 2005	British	84 years
William Robert Scott	Director	14 Feb 1996	7 Oct 2002	British	74 years
William Tame	Director	16 Jun 2004	17 Dec 2014	British	72 years