Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	4 Mar 2021	United Kingdom	-	-
Wayne Paul Young	Director	15 Feb 2021	British	50 years	United Kingdom
William Peter Raymond Gardiner	Director	1 May 2025	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tony Eckford	Director	29 May 2001	26 Sept 2003	British	78 years
Alastair Douglas Mcdougall	Director	25 Jun 1990	11 Jul 1996	British	82 years
Alexander Ferrier Sharp Morrison	Director	25 Jun 1990	12 Jun 1995	British	107 years
Alexander Fraser Morrison	Director	25 Jun 1990	31 Jan 2001	British	78 years
Alexander Macdonald Hamilton	Director	12 Apr 1995	22 Jul 1999	British	101 years
Anne Victoria Mary Warrack	Director	29 Jul 2007	8 Dec 2008	British	71 years
Charles Baird Morrison	Director	15 Aug 2002	31 Aug 2005	British	75 years
Charles Russell Sanderson	Director	12 Apr 1995	31 Jan 2001	British	93 years
Claire Tytherleigh Russell	Director	3 May 2008	30 Sept 2025	British	62 years
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
Derek Kerr Walmsley	Director	8 Dec 2008	28 Feb 2010	British	79 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	4 Mar 2021	-	-
Elliott Michael Mannis	Director	2 Nov 2000	5 Dec 2002	British	65 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Gordon Morrison	Director	25 Jun 1990	29 May 2001	British	75 years
Iain Alasdair Robertson	Director	10 Sept 2001	27 Mar 2002	British	77 years
Jacqueline Elizabeth Fox	Secretary	31 Jan 2001	17 May 2002	British	-
James Roderick Benzie Peacock	Director	10 Jan 2000	31 Jan 2001	British	78 years
John Morrison	Secretary	1 Apr 1994	14 Jun 2001	British	-
Jonathan David Forster	Director	1 Jun 2012	30 Apr 2025	British	59 years
Joseph Michael Martin	Director	25 Nov 1998	31 Jan 2001	British	74 years
Keith Martin Howell	Director	7 Mar 1991	3 Feb 2000	British	70 years
Keith Martin Howell	Secretary	7 Mar 1991	1 Apr 1994	British	-
Mark Stephen Anderson	Director	23 Feb 2010	31 May 2012	British	61 years
Michael David Hampson	Director	31 Aug 2005	31 Jul 2008	British	68 years
Norman Angus Maclennan	Director	25 Jun 1990	30 Jan 1998	British	75 years
Norman Angus Maclennan	Secretary	25 Jun 1990	7 Mar 1991	British	-
Patrick Firth	Director	27 Nov 2003	3 May 2008	British	71 years
Robert David Green	Director	23 Aug 1999	23 Oct 2000	British	71 years
Roger Archibald Croson	Director	25 Jun 1990	23 Jul 1998	British	84 years
Roy Alan Pointer	Director	29 May 2001	1 Feb 2002	British	81 years
Seamus Joseph Gillen	Director	2 Nov 2000	31 Jan 2001	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Stephen John Mcbrierty	Director	9 Sept 1997	14 Nov 2000	British	65 years
William Nelson Robertson	Director	12 Apr 1995	31 Jan 2001	British	93 years