Officers & Directors

3 Active 30 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	8 Sept 2010	British	53 years
Alan Ewing Mills	Director	13 Jun 2002	11 Dec 2012	British	68 years
Alan Ewing Mills	Secretary	27 Sept 1991	29 Jul 1994	British	-
Alan Wallace Mckean	Director	27 Sept 1991	20 Jun 2008	British	71 years
Andrew James Nicholson	Director	22 Aug 2011	31 May 2018	British	51 years
Barbara Charlotte Wallace	Director	8 Sept 2010	22 Aug 2011	British	54 years
Charles Milne Winter	Director	7 Dec 1988	12 Mar 1990	British	92 years
Christine Anne Russell	Secretary	22 Aug 2011	27 Jul 2012	-	-
Deborah Susan Esslemont	Secretary	19 Dec 2000	2 Aug 2006	British	-
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	8 Sept 2010	11 Dec 2012	British	59 years
Gillian Cain	Director	28 Mar 2023	12 Nov 2024	British	55 years
Henry Edward Farley	Director	7 Dec 1988	12 Mar 1990	British	95 years
Hew Campbell	Director	5 Sept 1994	1 Aug 2007	British	63 years
James Snodgrass Lindsay	Director	7 Dec 1988	12 Mar 1990	British	73 years
James Snodgrass Lindsay	Secretary	7 Dec 1988	12 Mar 1990	British	-
Kennedy Campbell Foster	Director	12 Mar 1990	5 Sept 1994	British	75 years
Kristofer Jon Davies	Director	26 Jun 2019	6 Aug 2021	British	44 years
Miller Roy Mclean	Director	7 Dec 1988	13 Jun 2002	British	76 years
Neil Clark Macarthur	Director	20 Jun 2008	8 Sept 2010	British	58 years
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	26 Jun 2019	United Kingdom	-
Robert Mitchell Maiden	Director	7 Dec 1988	21 Mar 1991	British	92 years
Sally Jane Sutherland	Director	11 Dec 2012	26 Jun 2019	British	58 years
Scott Gibson	Director	26 Jun 2019	25 Aug 2023	British	45 years
Shirley Margaret Macgillivray	Secretary	29 Jul 1994	19 Dec 2000	British	-
Thomas Vance Morrison	Director	12 Mar 1990	27 Sept 1991	British	71 years
Thomas Vance Morrison	Secretary	12 Mar 1990	27 Sept 1991	British	-
Victoria Burr	Director	6 Aug 2021	12 Nov 2024	British	38 years
Yvonne Wood	Secretary	2 Aug 2006	22 Aug 2011	British	-