Officers & Directors

0 Active 60 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hayward	Director	2 Jun 2014	11 Sept 2014	British	53 years
Alison Margaret Shepley	Secretary	28 Feb 2008	3 Jul 2018	British	-
Am Nominees Limited	Corporate Director	1 Feb 2006	12 Feb 2008	United Kingdom	-
Andrew Miller	Director	28 Jun 1989	10 Jun 1992	British	94 years
Andrew Philip Jackson	Director	5 Mar 2003	20 Dec 2003	British	75 years
Andrew Philip Jackson	Secretary	5 Mar 2002	1 Aug 2003	British	-
Caroline Patricia Higgins	Secretary	25 Nov 2004	10 Feb 2006	British	-
Claudia Suzanne Goodman	Secretary	10 Feb 2006	28 Feb 2008	British	-
Craig Matthew Mcgilvray	Director	1 May 1998	12 Feb 2008	British	60 years
David Johnstone Mccallum	Director	28 Jun 1989	20 Jun 1997	British	86 years
Derek Smith	Director	26 Jun 2000	15 Jun 2007	British	60 years
Dominic Joseph Lavelle	Director	4 Oct 2004	23 Apr 2007	British	63 years
Douglas James More	Director	4 Apr 2005	14 Jun 2006	British	76 years
Edward George Smyth	Director	3 May 2000	30 Apr 2004	British	72 years
Emma Louise Mercer	Director	8 Dec 2011	10 Jan 2014	British	52 years
Emma Louise Mercer	Director	12 Dec 2017	1 Jun 2018	British	52 years
Fraser John Campbell	Director	23 Apr 2001	31 Dec 2001	British	60 years
Garry James Forster	Secretary	5 Mar 2002	25 Nov 2004	British	-
Gary John Kidd	Director	29 Feb 2012	31 Oct 2012	British	62 years
George Peter Crompton	Director	24 Jan 2005	19 Dec 2008	British	77 years
Greig Ronald Brown	Director	5 May 2005	17 Aug 2007	British	55 years
Ian Michael Grice	Director	5 Mar 2003	12 Feb 2008	British	73 years
Ian Michael Grice	Secretary	5 Mar 2002	1 Aug 2003	British	-
Ian Rees Dodd	Director	23 Apr 2001	21 Jul 2006	British	78 years
James Desmond Barrett	Director	28 Jun 1989	11 Oct 2002	British	78 years
James Donald	Director	21 Jun 1990	7 Apr 2000	British	71 years
James Donald	Secretary	1 Dec 1989	19 Apr 1991	British	-
James Donald	Secretary	12 Feb 1992	7 Apr 2000	British	-
John Christopher Platt	Director	29 Feb 2012	8 Mar 2017	British	67 years
John James Taylor	Director	24 Jan 2005	20 Aug 2007	British	66 years
John Mcdonough	Director	12 Feb 2008	31 Dec 2011	British	75 years
John Murdoch Sinclair	Director	28 Jun 1989	12 Feb 1992	British	86 years
John Murdoch Sinclair	Secretary	28 Jun 1989	1 Dec 1989	British	-
John Murdoch Sinclair	Secretary	19 Apr 1991	12 Feb 1992	British	-
Karen Jane Booth	Director	30 Jun 2009	28 Oct 2009	British	64 years
Keith Robertson Cochrane	Director	12 Dec 2017	14 Feb 2018	British	61 years
Lee James Mills	Director	8 Dec 2011	11 Sept 2014	British	68 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	7 Apr 2000	5 Mar 2002	United Kingdom	-
Michael Harrison Kasher	Director	8 Dec 2011	29 Feb 2012	British	61 years
Michael Harrison Kasher	Director	29 Feb 2012	30 Jun 2016	British	61 years
Noel Mcnulty	Director	23 Apr 2001	24 Jan 2005	British	57 years
Philip Ernest Shepley	Director	28 Oct 2009	29 Feb 2012	British	53 years
Philip Ernest Shepley	Director	31 Oct 2012	21 Dec 2017	British	53 years
Richard Ian Sykes	Director	22 Sept 2010	29 Feb 2012	British	56 years
Richard John Adam	Director	12 Feb 2008	31 Oct 2016	British	69 years
Richard John Howson	Director	15 Dec 2010	15 Jan 2018	British	58 years
Roger William Robinson	Director	12 Feb 2008	30 Jun 2009	British	75 years
Ronald Hewer Harris	Director	14 Mar 2008	28 Sept 2010	British	65 years
Thomas Donald Kenny	Director	14 Mar 2008	24 Aug 2010	Irish	72 years
Thomas Donald Kenny	Director	24 Aug 2010	31 Aug 2010	Irish	72 years
Thomas Waller	Director	28 Jun 1989	30 Apr 1992	British	85 years
Timothy Francis George	Secretary	12 Nov 2009	30 Jun 2017	-	-
Timothy John Hancock	Director	30 Jul 2004	28 Apr 2006	British	65 years
Valerie Louise Michie	Director	30 Jul 2004	24 Apr 2008	British	51 years
Westley Anthony Maffei	Director	23 Oct 2017	4 Jun 2018	British	44 years
Westley Maffei	Secretary	1 Jul 2017	4 Jun 2018	-	-
William Alexander Loch	Director	1 May 1998	1 Oct 2004	British	67 years
William Macdonald Allan	Director	21 Jun 1990	31 Mar 2005	British	66 years
Zafar Iqbal Khan	Director	10 Jan 2014	11 Sept 2014	British	58 years
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years