Officers & Directors

4 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cameron Hannah Mclure	Director	31 Jan 2025	British	32 years	Scotland
Martin Timothy Smith	Director	14 Nov 2014	British	59 years	Scotland
Matthew Templeton	Director	1 Oct 2020	British	53 years	United Kingdom
Resolis Limited	Corporate Secretary	1 Dec 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	9 Feb 2001	26 Jan 2004	British	59 years
Ailison Louise Mitchell	Secretary	31 Jan 2022	30 Nov 2022	-	-
Alexander George Bremner	Director	30 Sept 2011	31 Mar 2017	British	72 years
Andrew David Darling	Director	9 Feb 2001	27 Feb 2004	British	65 years
Andrew Leslie Tennant	Director	27 Feb 2004	30 Sept 2011	British	68 years
Bruce Anthony Melizan	Director	27 Feb 2004	29 Sept 2006	British,trinidadian	59 years
Ceri Richards	Director	27 Feb 2004	29 Jun 2007	British	68 years
Charles Cairns Auld	Director	1 Feb 2005	26 Jan 2007	British	83 years
Christopher Loraine Spencer	Director	9 Feb 2001	29 Jul 2005	British	71 years
Christopher Thomas Solley	Director	31 Mar 2017	31 Jan 2025	British	56 years
Colin Bruce Weekley	Director	20 Sept 2002	28 Jan 2011	British	80 years
David Jason Mcevedy	Secretary	30 Mar 2001	21 Mar 2003	British	-
David Poynton	Director	30 Jan 2009	10 Feb 2015	British	82 years
Instant Companies Limited	Corporate Nominee Director	9 Feb 2001	9 Feb 2001	United Kingdom	-
Ion Bruce Balfour	Director	30 Sept 2013	14 Nov 2014	British	63 years
Ivan Hong Yee Wong	Director	29 Jun 2007	30 May 2008	British	47 years
Jan Sanders	Secretary	9 Feb 2001	30 Mar 2001	British	-
John David Harris	Director	31 Oct 2013	31 Jul 2015	British	61 years
John Mcdonagh	Director	31 Oct 2013	27 Nov 2015	British	57 years
John Michael Thompson	Director	19 Apr 2002	26 May 2005	British	64 years
John Michael Thompson	Director	29 Sept 2006	31 Oct 2007	British	64 years
John Stephen Gordon	Director	27 Nov 2015	1 Oct 2020	British	64 years
Leigh Smerdon	Secretary	23 Jun 2006	27 Jul 2007	Other	-
Martin Lewis	Secretary	21 Mar 2003	23 Jun 2006	British	-
Michael Andrew Donn	Director	30 May 2008	30 Sept 2013	British	54 years
Michael Geoffrey Darroch	Director	9 Feb 2001	24 Aug 2001	British	66 years
Miles Colin Shelley	Director	9 Feb 2001	31 Oct 2013	British	65 years
Philip Robert Grant	Director	18 Jan 2002	27 Feb 2004	British	60 years
Rajeshree Patel	Director	21 Apr 2005	24 Mar 2006	British	55 years
Ralph Bruce Eley	Director	9 Feb 2001	11 Jan 2002	British	60 years
Richard Martin Clampett	Director	25 Jul 2003	3 Nov 2004	British	80 years
Robert David Vince	Director	24 Aug 2001	19 Apr 2002	British	62 years
Robert David Vince	Director	25 Jul 2003	26 Jan 2004	British	62 years
Robert David Vince	Director	27 Feb 2004	21 Apr 2005	British	62 years
Robert James Marsden	Director	25 Jan 2008	21 Mar 2019	British	71 years
Robert John William Wotherspoon	Director	26 Sept 2008	30 Jul 2009	British	59 years
Robin James Oram	Director	24 Mar 2006	27 Mar 2009	British	77 years
Robin James Oram	Director	28 Jan 2011	31 Oct 2013	British	77 years
Roger Mark Thompson	Director	31 Jul 2015	1 Apr 2022	British	72 years
Stephen Michael Jones	Director	23 Mar 2006	21 Mar 2019	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Feb 2001	9 Feb 2001	United Kingdom	-
Victoria Helen Dickinson	Director	18 Jan 2002	15 Apr 2005	British	61 years
Wendy Lisa Rapley	Secretary	27 Jul 2007	31 Jan 2022	British	-