Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Dominic John BeeverDirector8 Aug 2025British53 yearsUnited Kingdom
Grant Rae AngusDirector1 May 2025British56 yearsScotland
Sarah Marion MacrurySecretary8 Jul 2024---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Paul ButcherDirector12 Aug 202431 Jul 2025British50 years
Amec Nominees LimitedCorporate Director31 Oct 201111 Aug 2020United Kingdom-
Andrew Stuart McleanDirector11 Aug 202012 Aug 2024British56 years
Christopher Laskey FidlerDirector10 Apr 200728 Nov 2007British71 years
Christopher Laskey FidlerSecretary10 Apr 200722 Jul 2016British-
Grant Richmond LingDirector31 Oct 200830 Nov 2017British70 years
Iain Angus JonesSecretary16 Feb 201812 Jun 2024--
Ian Graeme Lloyd CharnockDirector3 Apr 200831 Oct 2008British64 years
Jennifer Ann WarburtonSecretary22 Jul 201616 Feb 2018--
Peter James HollandDirector10 Apr 200728 Nov 2007British79 years
Soo Hong KimDirector28 Nov 200731 Oct 2011Korean67 years
Stuart James SiddallDirector28 Nov 20073 Apr 2008British73 years
William George SetterDirector30 Nov 201721 Mar 2025British51 years