Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Seumus O'gormanSecretary31 Dec 2014---
Vicky KelsallDirector26 Aug 2022British55 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian James Macandrew CoatsDirector19 Sept 200731 Dec 2009British71 years
Alan Alexander BryceDirector19 Sept 20071 Oct 2009British66 years
Alan Robert RobertsonDirector22 Jun 20055 Oct 2005British64 years
Alan Ross ThompsonDirector1 Apr 200330 Apr 2006British75 years
Alan William MccullochSecretary14 Feb 20028 Jan 2003British-
Alan William MccullochSecretary1 May 200330 Sept 2005British-
Amrie RossSecretary26 Oct 20077 Jan 2011British-
Christopher WrightDirector24 May 200429 Apr 2005British65 years
Craig StevensDirector1 Oct 200730 Jul 2010British56 years
David John HillDirector4 Jul 200519 Sept 2007British73 years
David RutherfordDirector5 Oct 200517 Jan 2006British63 years
Dla Nominees LimitedCorporate Nominee Director19 Sept 200114 Feb 2002--
Dla Secretarial Services LimitedCorporate Nominee Director19 Sept 200114 Feb 2002--
Dla Secretarial Services LimitedCorporate Nominee Secretary19 Sept 200114 Feb 2002--
Donald James McphersonSecretary8 Jan 20031 May 2003British-
Donald James McphersonSecretary30 Sept 200530 Jun 2006British-
Eric James MurrayDirector14 Feb 20024 Jul 2005British71 years
Frank MitchellDirector19 Sept 200726 Aug 2022British62 years
George Joseph KirkDirector19 Sept 20071 Sept 2009British63 years
James SutherlandDirector17 Jan 200619 Sept 2007British60 years
John Ivor Gibbons MenziesDirector14 Feb 200231 Mar 2003British82 years
Jonathan David FortDirector5 Oct 200518 Sept 2006British64 years
Keith Robertson CochraneDirector4 Jul 200530 Jun 2006British61 years
Marc Domenico RossiDirector2 May 201731 Jul 2024British59 years
Michael Howard DaviesSecretary7 Jan 201131 Dec 2014British-
Neil David CockerDirector14 Feb 20025 Oct 2005British60 years
Neil Patrick ArmstrongDirector14 Feb 200224 May 2004Irish57 years
Nicola Mary ConnellyDirector30 Apr 20151 Feb 2017British56 years
Paul Scott BrownDirector19 Jan 201031 Jan 2015British57 years
Peter Vincent CarolanDirector14 Feb 200231 Dec 2004Irish62 years
Philip Reginald PriceDirector18 Jan 20055 Oct 2005British64 years
Rhona GreggSecretary30 Jun 200626 Oct 2007British-
Roger WilleyDirector16 Apr 200724 Mar 2010British63 years
Stephen Alan WoodDirector14 Feb 20024 Jul 2005British77 years
William Glendinning McclymontDirector14 Feb 200231 Oct 2005British66 years