Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	13 Jun 2013	British	43 years	Scotland
John Connor Hamilton	Director	1 Feb 2000	British	59 years	United Kingdom
Sarah Jane Bradley	Secretary	30 Jul 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	20 Jul 1999	29 May 2009	British	-
Alistair Bryan-jones	Director	25 Nov 2009	13 Jun 2013	British	52 years
Andrew Jacques Levy	Director	5 Oct 2010	30 Jun 2019	British	63 years
Clare Alice Wilson	Nominee Director	11 Jun 1999	20 Jul 1999	British	61 years
Colin Brown	Director	4 Oct 2010	31 May 2019	British	58 years
Diane June Penfold	Director	11 Jun 1999	20 Jul 1999	British	61 years
Keith Robertson Cochrane	Director	20 Jul 1999	28 Mar 2002	British	61 years
Martin Andrew Griffiths	Director	20 Jul 1999	28 Mar 2002	British	60 years
Michael John Vaux	Director	31 May 2019	30 Jul 2024	British	55 years
Michael John Vaux	Secretary	29 May 2009	30 Jul 2024	British	-
Nicholas Leigh Guest	Director	20 Jul 1999	28 Mar 2002	British	60 years
Nicholas Leigh Guest	Director	30 Dec 2004	12 Sept 2007	British	60 years
Nicola Susan Mary Salmond	Director	1 Sept 2004	12 Feb 2010	British	50 years
Office Organization & Services Limited	Corporate Secretary	7 Jul 1999	20 Jul 1999	United Kingdom	-
Robert Arthur Benns	Director	4 Oct 2010	16 Sept 2016	British	58 years
Ross John Paterson	Director	1 Feb 2000	1 Sept 2004	British	55 years
Swift Incorporations Limited	Corporate Nominee Secretary	11 Jun 1999	7 Jul 1999	United Kingdom	-