Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bruce Maxwell DingwallDirector31 May 2019British43 yearsUnited Kingdom
Karen Rosaleen RobbinsDirector31 May 2019British57 yearsEngland
Michael John VauxDirector31 Mar 2009British55 yearsUnited Kingdom
Michael John VauxSecretary29 May 2009British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Leonard WhitnallSecretary19 Aug 200229 May 2009British-
Andrew Simon JarvisDirector30 Oct 201325 Oct 2016British52 years
Ann Heron GloagDirector31 Dec 198820 Apr 1998British84 years
Brian John CoxDirector1 Aug 20003 Jul 2002British79 years
Brian SouterDirector31 Dec 198820 Apr 1998British72 years
Bryony ChamberlainDirector10 Mar 20104 Oct 2010British51 years
Charles MullenDirector10 Mar 201031 Oct 2013British74 years
Colin BrownDirector30 Dec 200431 May 2019British58 years
David ReayDirector30 Aug 199928 Feb 2003British77 years
David ReaySecretary30 Aug 199919 Aug 2002British-
Gary James NolanDirector2 May 20137 Apr 2017British70 years
Iain Thomson SmartDirector12 Dec 19921 May 1995British72 years
Ian MackintoshDirector29 Jul 19921 May 1995British71 years
Ian MackintoshDirector26 Apr 199615 Nov 1996British71 years
Keith Robertson CochraneDirector20 Apr 19981 Aug 2000British61 years
Kippen Campbell WsCorporate Secretary31 Dec 198827 Apr 1992--
Leslie Brian WarnefordDirector25 Nov 200226 Apr 2013British78 years
Malcolm HowittDirector30 Nov 19988 Sept 2000British79 years
Martin Andrew GriffithsDirector25 Nov 200230 Dec 2004British60 years
Michael John KinskiDirector20 Apr 199830 Nov 1998British74 years
Neil John RenilsonDirector2 Oct 198930 Nov 1998British71 years
Norman James StrachanDirector27 Apr 199231 Aug 1999British65 years
Norman James StrachanSecretary27 Apr 199231 Aug 1999British-
Philip Hugh CarterDirector1 Oct 19941 May 1995British72 years
Robert Gervase AndrewDirector1 Aug 199725 Jul 2000British63 years
Robert Gervase AndrewDirector3 Jul 20021 Nov 2008British63 years
Robert Gervase AndrewDirector31 Mar 200930 Jun 2020British63 years
Robert MontgomeryDirector31 Mar 200922 Mar 2017British74 years
Samuel Derek GreerDirector10 Mar 201031 May 2019British58 years
William Barry HinkleyDirector30 Nov 199825 Jul 2000British77 years
William DevlinDirector1 Jun 19928 Apr 1999British70 years