Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	30 Jun 2009	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	30 Jun 2009	United Kingdom	-	-
Michael William Lansdown	Director	28 Mar 2024	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Margaret Shepley	Secretary	28 Feb 2008	30 Jun 2009	British	-
Am Nominees Limited	Corporate Director	1 Feb 2006	12 Feb 2008	United Kingdom	-
Andrew George Parker	Director	30 Jun 2009	13 Oct 2011	British	57 years
Andrew Philip Jackson	Director	5 Mar 2002	20 Dec 2003	British	75 years
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 Jul 2000	12 Feb 2008	British	60 years
David Johnstone Mccallum	Director	28 Jun 1989	20 Jun 1997	British	86 years
Dominic Joseph Lavelle	Director	6 Dec 2004	23 Apr 2007	British	63 years
Douglas James More	Director	26 Jun 2000	14 Jun 2006	British	76 years
Edward George Smyth	Director	3 May 2000	30 Apr 2004	British	72 years
Garry James Forster	Secretary	5 Mar 2002	25 Nov 2004	British	-
Ian Edward Jarvis	Director	21 Dec 2016	31 Jan 2018	British	55 years
James Desmond Barrett	Director	28 Jun 1989	11 Oct 2002	British	78 years
James Donald	Director	31 May 1993	7 Apr 2000	British	71 years
James Donald	Secretary	12 Feb 1992	7 Apr 2000	British	-
John James Hemming	Director	28 Sept 2017	1 Jan 2020	British	64 years
John James Taylor	Director	24 Jan 2005	20 Aug 2007	British	66 years
John Mcdonough	Director	12 Feb 2008	30 Jun 2009	British	75 years
John Murdoch Sinclair	Director	28 Jun 1989	12 Feb 1992	British	86 years
John Murdoch Sinclair	Secretary	28 Jun 1989	12 Feb 1992	British	-
Lee Hewett	Director	30 Jun 2009	10 Jun 2011	British	61 years
Lisa Ann Oxley	Director	29 Jul 2015	18 May 2016	British	52 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	7 Apr 2000	5 Mar 2002	United Kingdom	-
Mark Cook	Director	1 Jan 2020	31 Jul 2021	British	66 years
Mark Richard John Wyllie	Director	13 Oct 2011	12 Dec 2012	British	60 years
Nicholas Siegfried Dale	Director	31 Jan 2018	28 May 2021	British	56 years
Noel Mcnulty	Director	1 Jan 2003	13 Oct 2011	British	57 years
Peter Edward Hands	Director	5 Jun 2013	30 Apr 2016	British	61 years
Richard David Mogg	Director	13 Oct 2011	29 Jun 2012	British	50 years
Richard John Adam	Director	12 Feb 2008	30 Jun 2009	British	69 years
Richard John Shearer	Director	4 Jun 2013	31 Dec 2016	British	62 years
Rodney Hewer Harris	Director	14 Mar 2008	30 Jun 2009	British	65 years
Roger William Robinson	Director	12 Feb 2008	30 Jun 2009	British	75 years
Scott Michael Frewing	Director	27 Jul 2021	28 Mar 2024	British	51 years
Simon Christopher Pilling	Director	30 Jun 2009	10 Jan 2011	British	64 years
Stephen Paul Connor	Director	14 Mar 2008	30 Jun 2009	British	76 years
Stewart Donald Mackerracher	Director	1 Jan 2003	19 May 2006	British	66 years
Thomas Donald Kenny	Director	14 Mar 2008	30 Jun 2009	Irish	72 years
William Alexander Loch	Director	1 Jul 2000	1 Oct 2004	British	67 years
William James Spencer Floydd	Director	11 Oct 2012	17 Jun 2013	British	57 years
William Macdonald Allan	Director	2 Jun 1997	31 Mar 2005	British	66 years