Officers & Directors

3 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	16 Feb 2021	United Kingdom	-	-
Declan Maguire	Director	23 Nov 2023	Irish	49 years	Ireland
John Francis Cormie	Director	15 Mar 2006	British	68 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Malcolm Meikle	Director	6 Nov 2006	29 Feb 2008	British	53 years
Alasdair Mackay	Director	12 Dec 1990	28 Feb 1997	British	78 years
Alasdair Mackay	Director	4 Jun 1998	15 Mar 2005	British	78 years
Alexander Fraser Morrison	Director	5 Aug 1988	2 Apr 2001	British	78 years
Allan Monk	Director	1 Mar 1999	2 Apr 2001	British	87 years
Andrew Gordon Jefferson	Director	1 Mar 1999	31 May 2002	British	63 years
Andrew Gordon Lawson	Director	1 Apr 1995	3 Apr 1998	British	69 years
Anthony Donnelly	Director	1 Feb 2000	22 Nov 2023	British	62 years
Brenda Scott Fraser	Director	1 Jul 1998	31 Jul 2003	British	69 years
Brian James Leith	Director	1 Nov 2001	30 Sept 2002	British	80 years
Christopher John Sims	Director	1 Mar 1997	3 Oct 1997	British	76 years
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
David George Pople	Director	1 Mar 1997	19 Dec 2008	British	75 years
David Iain Logue	Director	6 Nov 2002	31 Dec 2009	British	68 years
David Samuel Kennedy	Director	1 Feb 2005	12 Apr 2006	British	68 years
Dominic Michael Browne	Director	1 Aug 1992	28 Feb 1997	British	70 years
Dominic Michael Browne	Director	1 Mar 1997	6 Sept 2002	British	70 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	16 Feb 2021	-	-
Frederick Simon Jones	Director	5 Aug 1988	15 Nov 1988	British	87 years
Frederick Simon Jones	Director	25 May 1992	1 Jul 1999	British	87 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Iain Alasdair Robertson	Director	28 Jun 2001	15 May 2002	British	77 years
Ian Mcardle	Director	15 May 2003	24 Dec 2004	British	60 years
Jacqueline Elizabeth Fox	Secretary	2 Apr 2001	17 May 2002	British	-
Jacqueline Fearon	Director	3 Apr 2001	29 Mar 2005	N Irish	58 years
John Alexander Dunn	Director	1 Nov 2004	2 Jun 2011	British	59 years
John Alexander Hope	Director	2 Feb 2004	19 Dec 2008	British	69 years
John Colin Gray	Director	1 Mar 1990	28 Feb 1997	British	75 years
John Colin Gray	Director	1 Mar 1997	5 May 2000	British	75 years
John Morrison	Director	20 Mar 2000	14 Jun 2001	British	77 years
John Morrison	Secretary	5 Aug 1988	1 Apr 1990	British	-
John Morrison	Secretary	7 May 1996	14 Jun 2001	British	-
Jonson Cox	Director	20 Feb 2006	31 Mar 2010	British	70 years
Keith Martin Howell	Director	3 Jun 1991	3 Feb 2000	British	70 years
Kevin Robertson	Director	10 Apr 1997	23 Jan 1998	British	65 years
Lesley Ann Wallace	Director	15 Oct 2001	1 Sept 2006	British	56 years
Lesley Anne Warburton	Director	28 Mar 2001	23 Apr 2001	British	56 years
Mark Christopher Pogson	Director	14 Oct 1997	5 May 2000	British	69 years
Mark Robert Thomas Doughty	Director	24 Jan 2002	30 Jun 2004	British	58 years
Martin Johnson Winward	Director	1 Apr 1993	2 Apr 2001	British	75 years
Michael John Harris	Director	30 Sept 1996	28 Feb 1997	British	68 years
Michael John Harris	Director	1 Mar 1997	31 Oct 1998	British	68 years
Norman Angus Maclennan	Director	5 Aug 1988	6 Feb 1998	British	75 years
Paul John Devine	Director	1 Jan 1998	29 Feb 2008	British	63 years
Peter Brynes	Director	1 Apr 1996	6 Apr 1998	British	76 years
Peter Byrnes	Director	1 Apr 1996	6 Apr 1998	British	76 years
Peter Christopher William Hopkins	Director	1 Jan 1995	31 Dec 1997	British	78 years
Peter Nigel Walford	Director	24 Jan 2002	30 Jul 2004	British	65 years
Peter Russell	Director	1 Apr 1995	23 Apr 2003	British	70 years
Peter Russell	Secretary	1 Apr 1990	7 May 1996	British	-
Richard Alistair Boucher	Director	22 Jan 2020	1 Mar 2024	British	57 years
Robert David Green	Director	23 Aug 1999	23 Oct 2000	British	71 years
Robert Frederick Forrest	Director	1 Jan 1995	8 Jul 1999	British	89 years
Robin Patrick Lawson	Director	18 Sept 1997	30 Jul 1999	British	80 years
Roderick Mark Prime	Director	17 Mar 2008	30 Jun 2017	British	60 years
Ronald Edwin Pratt	Director	30 Oct 1998	1 Jan 1999	British	77 years
Scott Robert James Longhurst	Director	20 Feb 2006	31 Mar 2015	British	59 years
Seamus Joseph Gillen	Director	2 Apr 2001	15 Oct 2002	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Sharon Carol White	Director	1 Feb 1999	16 May 2003	British	66 years
Stephen Gerard Kelly	Director	2 Feb 2004	29 Feb 2008	British	55 years
Stephen John Mcbrierty	Director	19 Dec 1997	14 Nov 2000	British	65 years
Stewart Bates	Director	16 Oct 1995	28 Feb 1997	British	77 years
Stewart Bates	Director	10 Apr 1997	30 Nov 1999	Canadian	77 years
Thomas Scott Frame Dalgleish	Director	3 Jun 1991	2 Sept 1997	British	78 years
Tracey Slaven	Director	24 Jan 2002	15 May 2002	British	59 years
Wayne Paul Young	Director	1 Apr 2015	22 Jan 2020	British	50 years
William Daniel Macdonald	Director	22 Sept 1988	6 Oct 1997	British	77 years