Officers & Directors

6 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cameron Hannah Mcclure	Director	31 Dec 2024	British	32 years	Scotland
Frank David Laing	Director	19 Jan 2024	British	39 years	Scotland
Neil Rae	Director	4 Jun 2009	British	55 years	United Kingdom
Richard Little	Director	19 Jun 2019	British	47 years	United Kingdom
Sarah Elizabeth Lilley	Director	12 Oct 2021	British	43 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Apr 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Scott	Director	7 Jun 2004	4 Nov 2005	British	60 years
Alexander George Bremner	Director	6 Apr 2002	7 Jun 2004	British	72 years
Alexander George Bremner	Director	7 Jul 2010	31 Jul 2013	British	72 years
Alexander George Bremner	Secretary	6 Apr 2002	3 Jul 2002	British	-
Christopher John Blundell	Director	2 Apr 2013	1 Apr 2017	British	60 years
David Francis Lindesay	Director	1 Apr 2017	19 Jun 2019	British	66 years
David Glyn Swinburn	Director	5 May 2011	12 Oct 2021	British	72 years
Gershon Daniel Cohen	Director	31 Jan 2024	31 Dec 2024	British	62 years
Graham John Hutt	Director	25 Jul 2003	29 Oct 2004	British	72 years
Iain Allan Macdonald	Director	6 Apr 2002	25 May 2005	British	65 years
Iain Lachlan Mackinnon	Secretary	3 Jul 2002	30 Aug 2002	British	-
Ian Richard Gethin	Director	4 Nov 2005	2 Apr 2013	British	55 years
Instant Companies Limited	Corporate Nominee Director	6 Feb 2002	6 Apr 2002	United Kingdom	-
Ion Bruce Balfour	Director	1 Nov 2013	31 Oct 2014	British	63 years
Ivan Hong Yee Wong	Director	24 Sept 2009	22 Sept 2011	British	47 years
Jeremy Lightfoot	Director	29 Oct 2004	26 Feb 2010	British	53 years
Karen Marie Hill	Director	24 Sept 2009	7 Jul 2010	British	49 years
Karen Marie Hill	Director	22 Sept 2011	10 Feb 2021	British	49 years
Kenneth William Gillespie	Director	25 Apr 2005	1 Apr 2008	British	65 years
Kim Michele Clear	Director	22 May 2008	31 Mar 2013	British	51 years
Mark Baxter	Director	7 Jun 2004	4 Nov 2005	British	54 years
Mark Gordon Davies	Director	6 Apr 2002	26 Mar 2003	British	56 years
Martin Timothy Smith	Director	20 Oct 2004	24 Sept 2009	British	59 years
Martin Timothy Smith	Director	31 Oct 2014	19 Jan 2024	British	59 years
Michael William Mcewan	Director	15 May 2002	3 Jul 2002	British	58 years
Mohammed Sameer Amin	Director	15 May 2002	20 Oct 2004	British	53 years
Pamela June Smyth	Secretary	30 Aug 2002	4 Nov 2005	British	-
Philip Mcvey	Director	3 Jul 2002	4 Nov 2005	British	66 years
Sarah Elizabeth Lilley	Director	3 May 2019	12 Oct 2021	British	43 years
Sarah Louise Booker	Director	26 Feb 2010	26 Feb 2010	British	54 years
Sarah Louise Booker	Director	26 Feb 2010	5 May 2011	British	54 years
Sarah Louise Booker	Secretary	4 Nov 2005	1 Apr 2011	British	-
Scott Duncan Campbell	Director	26 Mar 2003	25 Jul 2003	British	52 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Feb 2002	6 Apr 2002	United Kingdom	-
Terence Ryan	Director	7 Jun 2021	31 Jan 2024	British	69 years