Officers & Directors

10 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anne Marie StevensonDirector8 Aug 2024British46 yearsScotland
Grant DouglasDirector27 Nov 2024British46 yearsScotland
Guy Daniel LetchDirector24 Jan 2025British52 yearsEngland
Ian Andrew ToothillDirector1 Feb 2021British49 yearsEngland
Ian George HunterDirector19 Jul 2024British42 yearsUnited Kingdom
Jacklin FrenchSecretary1 Jul 2021---
Lisa Marie ChristieDirector2 Mar 2023British55 yearsEngland
Nicholas Edward TaylorDirector22 Apr 2013British44 yearsEngland
Samantha Helen Louise JohnsonDirector26 Apr 2016British60 yearsUnited Kingdom
Sarah Louise McintoshDirector8 Sept 2025British45 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea EbertsDirector17 Jul 20153 Dec 2015Usa44 years
Andrew LiddellDirector15 Jan 202228 Jun 2024British55 years
Andrew LiddellDirector26 Mar 20258 Sept 2025British55 years
Annaliza Lilian WillisDirector17 Apr 201227 Jan 2021British49 years
Billy Neale RichmondDirector3 Feb 200918 Jul 2012British60 years
Charles Napier WilliamsDirector24 Apr 200931 Mar 2015British65 years
Christopher Stuart ThomasDirector1 May 201117 Apr 2012British43 years
Colin OrmstonDirector22 May 200920 Apr 2014British67 years
Danielle Claire LaneDirector1 Sept 201820 Jan 2023British51 years
David Edward Lloyd JonesDirector20 Apr 201415 Jan 2022Australian44 years
Frank Ryan ElsworthDirector19 May 202317 Oct 2024British45 years
Grant DouglasDirector12 May 202316 Jun 2023British46 years
Grant WallaceDirector29 Oct 201017 Apr 2012British52 years
John Cochrane AppletonDirector12 May 202317 Oct 2024British41 years
John Wallace BoyceDirector24 Jun 202317 Oct 2024British46 years
Kate Jane TurnerDirector23 Dec 201924 Jun 2024British50 years
Keith Richard MossSecretary8 Nov 201930 Jun 2021--
Lauren WheatleyDirector13 Sept 201328 Feb 2014British46 years
Lindsay Ann McquadeDirector26 Apr 201623 Dec 2019British50 years
Maf SmithSecretary1 Mar 20191 Jan 2020--
Malcolm Cameron GarrityDirector24 Apr 200922 May 2009British70 years
Matthew Richard PartridgeDirector18 Jul 20121 Mar 2016British55 years
Paul Gerald CooleyDirector15 Jan 20227 Nov 2022Irish55 years
Philip Lionel DykeDirector22 Jun 20101 May 2011British64 years
Piers Basil GuyDirector20 Apr 201410 Aug 2018British57 years
Randall LinfootDirector24 Apr 200922 Apr 2013British43 years
Richard MardonDirector24 Apr 200921 Sept 2011British62 years
Richard MardonDirector17 Apr 20125 Dec 2017British62 years
Richard Stewart DibleyDirector31 Mar 201524 Jan 2025British54 years
Robert Llewellyn WilliamsDirector24 Apr 200922 Jun 2010British55 years
Saurabh Nitishchandra ShahDirector12 May 202317 Oct 2024British51 years
Simon Gower ChristianDirector24 Apr 200931 Mar 2015British67 years
Simon Murray HeyesDirector24 Apr 200929 Oct 2010British63 years
Simon Murray HeyesDirector1 May 201126 Apr 2017British63 years
Stephen Ramsey Rainsford HannayDirector4 Apr 201417 Jul 2015British54 years
Steven Paul HunterDirector22 Sept 201113 Sept 2013British55 years
Timothy FrenchDirector17 Apr 201226 Apr 2016British43 years
Wayne Robert Ian CranstoneDirector24 Apr 200920 Apr 2014British57 years
Zoe Elizabeth KeetonDirector1 Mar 201615 Jan 2022British58 years