Officers & Directors

7 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John David Merry	Director	27 Apr 2004	British	70 years	England
Malcolm Douglas Briselden	Director	29 Sept 2014	British	59 years	Scotland
Malcolm Douglas Briselden	Secretary	12 Dec 2012	-	-	-
Matthew John Townson	Director	19 Nov 2019	British	56 years	England
Paul David Eyre	Director	12 Mar 2012	British	58 years	England
Peter James Openshaw	Director	17 May 2017	British	63 years	England
Peter Joseph Mark Mcclay	Director	12 Mar 2012	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Rutherford Stewart	Director	8 Mar 2007	30 Jun 2010	British	65 years
Barbara Ida Mary Turnbull	Director	5 May 2004	30 Jun 2010	British	69 years
Douglas Alister Middleton	Director	30 Jun 2010	12 Mar 2012	British	57 years
Graeme Ronald Rae Hogg	Director	5 May 2004	10 Sept 2019	British	61 years
Graeme Ronald Rae Hogg	Secretary	5 May 2004	12 Dec 2012	British	-
Hugh Michael William Macnish Porter	Director	5 May 2004	3 Sept 2004	British	58 years
John David Corstorphine	Director	5 May 2004	4 Apr 2008	British	81 years
John Hamilton	Director	30 Nov 2011	29 Sept 2014	British	68 years
Karen Jane Hirst	Director	25 Feb 2013	27 May 2016	British	58 years
Liam Hugh Fennell	Director	3 Aug 2006	30 Jun 2010	British	66 years
Md Directors Limited	Corporate Nominee Director	27 Nov 2003	5 May 2004	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	27 Nov 2003	5 May 2004	United Kingdom	-
Paul Adrian Walker	Director	7 Dec 2009	23 Apr 2012	British	68 years
Peter Connor	Director	27 Apr 2004	14 Dec 2019	British	85 years
Richard George Wynne	Director	5 May 2004	17 May 2017	British	70 years
Robert Osborne	Director	3 Aug 2006	7 Dec 2009	British	72 years
Roderick Andrew Elliott	Director	30 Jun 2010	12 Mar 2012	Irish	66 years
Stuart Currie Sanders	Director	3 Sept 2004	3 Aug 2006	British	76 years