Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aneta Kutnik	Director	14 Jul 2025	British	46 years	England
Eric Robert Lounsbury	Director	14 Jul 2025	British,american	47 years	England
Hannah Rymer Mcconnachie	Secretary	25 Apr 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair William Carnegie Keddie	Director	26 Mar 2003	26 Oct 2004	British	83 years
Anthony Howard Stockwell	Secretary	26 Mar 2003	1 Jul 2010	British	-
Bradley Paul Duncan	Secretary	7 Jul 2015	12 Dec 2018	-	-
Carbon Trust Investments Limited	Corporate Director	17 Aug 2009	20 May 2010	United Kingdom	-
Christopher Alan Stark	Director	29 Apr 2024	31 Jul 2024	British	48 years
Christopher John Mottershead	Director	26 Mar 2003	1 Feb 2020	British	71 years
Claire Anne Williams	Secretary	1 Jul 2010	26 Sept 2014	-	-
Claire Durkin	Director	26 Oct 2004	14 Oct 2005	British	70 years
Colin Imrie	Director	12 May 2009	8 Jun 2010	British	69 years
Gina Verissimo Hall	Director	4 Nov 2011	1 Nov 2022	American	65 years
Gordon David Innes	Director	20 May 2010	15 Jun 2011	British	55 years
Ian Frederick Stephenson	Director	26 Mar 2003	27 Sept 2012	English	78 years
Ian Gerald Mcallister	Director	26 Mar 2003	22 Sept 2011	British	83 years
James Matheson Smith	Director	17 Feb 2011	12 Jul 2018	British	75 years
James William Eykyn Maitland Hume	Director	8 Jun 2010	1 Jul 2011	British	55 years
Jane Elizabeth Morgan	Director	14 Nov 2006	12 May 2009	British	73 years
John Walter Edmonds	Director	26 Mar 2003	27 Sept 2013	British	82 years
Julia Elizabeth King	Director	16 Jul 2018	14 Aug 2020	British	72 years
Laura Byrne	Secretary	11 Mar 2019	22 Sept 2023	-	-
Marie Julia O'dwyer	Director	22 Apr 2024	23 Jul 2025	Irish	46 years
Michael Anthony Rea	Director	12 Jun 2008	23 Jul 2025	Irish	58 years
Milena Radoycheva	Secretary	4 Dec 2023	31 Mar 2024	-	-
Nicholas Timon Drakesmith	Director	20 Jul 2020	25 Apr 2024	British	61 years
Nqh (co Sec) Limited	Corporate Nominee Secretary	28 Jan 2003	26 Mar 2003	-	-
Nqh Limited	Corporate Nominee Director	28 Jan 2003	26 Mar 2003	United Kingdom	-
Paul Howard Jefferiss	Director	26 Mar 2003	14 Aug 2020	British	71 years
Peggy Jean Cruickshank	Director	11 Jun 2008	8 Aug 2011	British	69 years
Peter Graham Waller	Director	14 Oct 2005	28 Mar 2008	British	72 years
Richard John Brook	Director	26 Mar 2003	22 Sept 2011	British	88 years
Robin Shand Naysmith	Director	26 Mar 2003	30 Nov 2004	British	69 years
Rosemary Jane Cecilia Boot	Director	26 Mar 2003	1 Aug 2011	British	64 years
Thomas Auguste Read Delay	Director	26 Mar 2003	31 Mar 2024	British	67 years
Wilson Malone	Director	30 Nov 2004	14 Nov 2006	British	71 years