Officers & Directors

3 Active 73 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Hywel Edwards	Director	1 May 2025	British	41 years	Scotland
Mark Stevens	Director	2 Dec 2024	British	54 years	United Kingdom
Natwest Markets Secretarial Services Limited	Corporate Secretary	26 Jun 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Director	1 Aug 2007	17 Sept 2010	British	53 years
Alan Alexander Calder	Director	29 Mar 1989	4 Apr 1997	British	66 years
Alan Ewing Mills	Director	13 Jun 2002	11 Dec 2012	British	68 years
Alan Ewing Mills	Secretary	31 May 1991	29 Jul 1994	British	-
Alan Robertson Peattie	Director	29 Mar 1989	2 Sept 1991	British	92 years
Alan Roy Hawkins	Director	5 Jun 1997	1 Jun 1999	British	71 years
Alan Wallace Mckean	Director	26 Apr 1990	20 Jun 2008	British	71 years
Alan Wallace Mckean	Secretary	26 Apr 1990	31 May 1991	British	-
Alastair Robin Tannock	Director	11 Mar 1991	2 Sept 1991	British	65 years
Amanda Mary O'brien	Director	29 Jan 1996	5 Jun 1997	British	58 years
Andrew Edward Charles Scott	Director	29 Jan 1996	5 Jun 1997	British	58 years
Andrew James Nicholson	Director	24 Aug 2011	31 May 2018	British	51 years
Anthony Francis Geach	Director	29 Jan 1996	5 Jun 1997	British	69 years
Antoinette Una Moriarty	Director	1 Aug 1997	20 Apr 2004	British	58 years
Barbara Charlotte Wallace	Director	12 Mar 2010	24 Aug 2011	British	54 years
Brian James Willmott	Director	29 Jan 1996	5 Jun 1997	British	59 years
Brian Robert Martin	Director	2 Sept 1991	13 Jun 2002	British	73 years
Brian Telfer	Director	2 Sept 1991	28 Nov 1994	British	69 years
Carol Marie Stewart	Director	28 Nov 1994	9 Nov 1995	British	58 years
Carolyn Smith	Director	19 Jan 2000	30 Mar 2001	British	53 years
Charles Robert Austin Middleton	Director	29 Mar 1989	2 Apr 1990	British	70 years
Christine Anne Russell	Secretary	24 Aug 2011	27 Jul 2012	-	-
Colin Ross Stewart	Director	2 Sept 1991	11 Mar 1994	British	68 years
David Andrew Anderson	Director	28 Nov 1994	29 Oct 2003	British	64 years
David Gill	Director	2 Sept 1991	2 Apr 2001	British	66 years
David James Keay	Director	28 Nov 1994	13 Apr 2000	British	67 years
Deborah Susan Esslemont	Director	28 Aug 2007	12 Mar 2010	British	66 years
Deborah Susan Esslemont	Secretary	24 Nov 2000	2 Aug 2006	British	-
Elaine Ward Swanston	Director	28 Nov 1994	13 Apr 2000	British	67 years
Elizabeth Jayne Marshall	Director	5 Jun 1997	21 Jul 1998	British	63 years
Elspeth Barbara Ann Miller	Director	26 Apr 1990	2 Jul 2001	British	77 years
Eric George William Tough	Director	29 Mar 1989	26 Apr 1990	British	68 years
Eric George William Tough	Director	24 Nov 2000	13 Jun 2002	British	68 years
Finlay Claude Maceachern	Director	2 Sept 1991	13 Apr 2000	British	83 years
Gary Moore	Director	1 Jun 2018	26 Jun 2019	British	48 years
Gary Moore	Director	30 Aug 2023	1 May 2025	British	48 years
Gary Robert Mcneilly Stewart	Director	17 Sept 2010	11 Dec 2012	British	59 years
Gillian Cain	Director	30 Mar 2023	12 Nov 2024	British	55 years
Hew Campbell	Director	5 Sept 1994	1 Aug 2007	British	63 years
James Anthony Jackson	Director	17 Sept 2010	17 Apr 2012	British	58 years
James Snodgrass Lindsay	Director	29 Mar 1989	15 Feb 1991	British	73 years
James Snodgrass Lindsay	Secretary	29 Mar 1989	26 Apr 1990	British	-
Jane Mccabe	Director	5 Jun 1997	8 May 1998	British	64 years
John Albert Lea	Director	29 Jan 1996	20 Apr 2004	British	74 years
John Storey	Director	29 Jan 1996	13 Apr 2000	British	78 years
John Tilsley	Director	2 Jul 1998	13 Apr 2000	British	64 years
Johnny Stephens	Director	29 Jan 1996	7 Aug 1997	British	75 years
Kennedy Campbell Foster	Director	15 Feb 1991	5 Sept 1994	British	75 years
Kevin James Davies	Director	5 Jun 1997	13 Jun 2002	British	64 years
Kristofer Jon Davies	Director	26 Jun 2019	6 Aug 2021	British	44 years
Lee Alan Betney	Director	2 Jul 1998	13 Jun 2002	British	59 years
Lorraine Watson	Director	11 Mar 1991	2 Sept 1991	British	66 years
Marie Sutherland Allan	Director	29 Mar 1989	2 Sept 1991	British	81 years
Miller Roy Mclean	Director	29 Mar 1989	26 Apr 1990	British	76 years
Neil Clark Macarthur	Director	20 Jun 2008	17 Sept 2010	British	58 years
Pamela Elizabeth Anderson	Director	29 Mar 1989	2 Sept 1991	British	77 years
Pamela Jane Layzell	Director	5 Jun 1997	28 Jan 1998	British	58 years
Penelope Ann Strugnell	Director	29 Jan 1996	1 Aug 1997	British	60 years
Peter Murphy	Director	29 Mar 1989	11 Mar 1991	British	71 years
Philip Arthur Goulds	Director	29 Jan 1996	5 Jun 1997	British	70 years
Philip Arthur Goulds	Director	2 Jul 1998	13 Jun 2002	British	70 years
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	26 Jun 2019	United Kingdom	-
Robert John Paton	Director	29 Mar 1989	5 Apr 1993	British	90 years
Sally Jane Sutherland	Director	17 Apr 2012	26 Jun 2019	British	58 years
Sarah Jane Adams	Director	2 Jul 1998	13 Apr 2000	British	60 years
Scott Gibson	Director	26 Jun 2019	25 Aug 2023	British	45 years
Shirley Margaret Macgillivray	Director	28 Aug 2007	30 Jan 2009	British	60 years
Shirley Margaret Macgillivray	Secretary	27 Jul 1994	24 Nov 2000	British	-
Simon Christopher Dare	Director	1 Oct 1997	19 Jan 2000	British	66 years
Simon Nicholas Hughes	Director	29 Jan 1996	13 Apr 2000	British	59 years
Stephen Anthony Lowe	Director	29 Jan 1996	5 Jun 1997	British	60 years
Victoria Burr	Director	6 Aug 2021	12 Nov 2024	British	38 years
Yvonne Wood	Secretary	2 Aug 2006	24 Aug 2011	British	-