Officers & Directors

5 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	1 Apr 2017	British	58 years	United Kingdom
Cameron Hannah Mclure	Director	31 Jan 2025	British	31 years	Scotland
Michael Andrew Donn	Director	1 Aug 2013	British	53 years	Scotland
Richard Little	Director	31 May 2023	British	46 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	5 Jun 2003	27 Aug 2004	British	55 years
Alan Edward Birch	Director	8 Nov 2004	7 Dec 2006	British	55 years
Alexander George Bremner	Director	1 Jul 2010	31 Jul 2013	British	71 years
Andrew David Darling	Director	5 Feb 2002	29 Jan 2004	British	64 years
Andrew John Sutton	Director	2 Aug 2001	11 Feb 2004	British	69 years
Barry Lucas	Director	3 Feb 2000	12 Jul 2000	British	82 years
David Kirkwood	Director	2 Feb 2000	3 Feb 2000	British	80 years
Gary Nelson Robert Honeyman Brown	Director	1 Jun 2009	21 Feb 2012	British	50 years
Gershon Daniel Cohen	Director	19 Jan 2024	31 Jan 2025	British	61 years
Harvey John William Pownall	Director	21 Feb 2012	3 Sept 2012	British	59 years
Henry Lafferty	Director	3 Sept 1999	2 Aug 2001	British	72 years
James Douglas Mortimer Smallwood	Director	3 Feb 2000	5 Feb 2002	British	70 years
Julia Sarah Mccabe	Director	3 Sept 2012	1 Apr 2017	British	55 years
Karen Marie Hill	Director	15 Sept 2009	1 Jul 2010	British	48 years
Martin Timothy Smith	Director	25 Apr 2005	19 Jan 2024	British	58 years
Michael James Findlay	Director	6 Dec 2005	11 Mar 2009	British	55 years
Nicholas Jeremy Wakefield	Director	3 Feb 2000	5 Feb 2002	British	78 years
Patrick Hugh Gardiner	Director	12 Jul 2000	7 Jun 2004	British	76 years
Paul George Milner	Director	2 Feb 2000	3 Feb 2000	British	64 years
Paul Mcculloch	Director	8 Nov 2004	18 Dec 2006	British	60 years
Paul Mcculloch	Director	30 Jan 2007	6 Feb 2008	British	60 years
Paul Mcculloch	Director	6 Feb 2008	18 May 2012	British	60 years
Philip Peter Ashbrook	Director	29 Sept 2000	19 Nov 2004	British	65 years
Philip Robert Grant	Director	5 Feb 2002	29 Jan 2004	British	59 years
Rhona Macdonald Bree	Director	25 Apr 2005	15 Aug 2005	British	51 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	67 years
Robert William Kendall	Director	3 Sept 1999	12 Jul 2000	British	72 years
Robert William Kendall	Secretary	3 Sept 1999	4 Oct 1999	British	-
Secretariat Services Limited	Corporate Secretary	4 Oct 1999	1 Sept 2005	United Kingdom	-
Stephen Paul Hornby	Director	22 Feb 2002	7 Jun 2004	British	68 years
Stephen Paul Hornby	Director	1 Dec 2005	7 Dec 2006	British	68 years
Stephen Paul Hornby	Director	6 Feb 2008	31 May 2023	British	68 years
Victoria Helen Dickinson	Director	29 Jan 2004	15 Apr 2005	British	60 years
William Robert Doughty	Director	26 Aug 2004	6 Feb 2008	British	57 years