Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	Scotland
John Connor Hamilton	Director	1 Feb 2000	British	59 years	United Kingdom
Karen Rosaleen Robbins	Director	13 Aug 2019	British	57 years	England
Sarah Jane Bradley	Secretary	30 Jul 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	20 Jul 1999	29 May 2009	British	-
Clare Alice Wilson	Director	24 Jun 1999	20 Jul 1999	British	61 years
Colin Brown	Director	11 Aug 2006	12 Sept 2007	British	58 years
Colin Brown	Director	3 Sept 2008	31 May 2019	British	58 years
Diane June Penfold	Director	24 Jun 1999	20 Jul 1999	British	61 years
Katrina Mary Leese	Director	11 Aug 2006	27 Nov 2006	British	52 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
Martin Andrew Griffiths	Director	7 Jun 2004	12 Sept 2007	British	60 years
Michael John Vaux	Secretary	29 May 2009	30 Jul 2024	British	-
Nicholas Leigh Guest	Director	20 Jul 1999	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	13 Jul 1999	20 Jul 1999	United Kingdom	-
Ross John Paterson	Director	1 Feb 2000	28 Mar 2002	British	55 years
Ross John Paterson	Director	7 Jun 2004	1 Sept 2004	British	55 years
Ross John Paterson	Director	19 Jun 2006	12 Sept 2007	British	55 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Jun 1999	13 Jul 1999	United Kingdom	-