Officers & Directors

10 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Geoghegan	Director	8 Jan 2025	British	53 years	England
Badrinath Ekkadu Narasimhan	Director	1 Feb 2022	British	52 years	England
Craig Cranmer	Director	17 Aug 2021	British	58 years	Scotland
Douglas John Bagley	Director	11 Jun 2018	Australian	59 years	Singapore
Ewan John Henderson	Director	11 Dec 2018	British	58 years	Scotland
Graeme Mckinlay Jenkins	Director	31 May 2024	British	51 years	England
Kenneth Strachan Mckinlay	Director	17 Aug 2021	British	62 years	Scotland
Peter Grant Gordon	Director	28 Aug 2003	British	67 years	Scotland
Rita Maria Greenwood	Director	18 Jan 2022	British	58 years	England
Roxana Alice Corha	Director	20 Feb 2025	Romanian	50 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Brian Cooper Short	Director	23 Jan 2006	22 May 2008	British	59 years
Alexander Grant Gordon	Director	30 Oct 1991	22 Apr 1996	British	95 years
Andrew Peter Hopkins	Director	18 Nov 2013	31 Oct 2016	British	61 years
Andrew Stuart Mclean	Secretary	14 May 2008	24 Jul 2009	British	-
Bryan Traill Thomson	Director	1 Mar 2012	11 Jun 2018	British	63 years
Catriona Ann Macritchie	Director	17 May 2021	31 May 2024	British	60 years
Charles Grant Gordon	Director	16 Apr 2003	26 May 2005	British	99 years
Charles Grant Gordon	Director	30 Oct 1991	9 Mar 1993	British	99 years
Christopher George Greig	Director	10 Mar 1994	16 Apr 2003	British	92 years
David Edmond Grant	Director	30 Oct 1991	27 Apr 2000	British	87 years
Dermid Martin Strain	Director	9 Sept 2011	30 Apr 2013	British	64 years
Donna Rita Malone	Director	1 Sept 2022	1 Dec 2024	British	59 years
Eva Maria Bishop	Secretary	24 Jul 2009	10 Nov 2009	British	-
Ewan John Henderson	Director	18 May 2005	26 May 2005	British	58 years
Francis Fitzralph Chamberlain	Director	30 Oct 1991	11 May 2000	British	92 years
Gary Horsfield	Director	15 Jun 2017	18 Nov 2019	British	55 years
George Daniel Tait	Director	23 Jan 2006	2 May 2008	British	73 years
George Daniel Tait	Secretary	27 Sept 1996	2 May 2008	British	-
Gianluca Brozzetti	Director	10 Aug 2001	26 May 2005	Italian	72 years
Giles Robert Bryant Wilson	Director	4 Sept 2020	10 May 2024	British	53 years
Gordon Norman Alan Dron	Director	1 Sept 2007	31 Jul 2013	British	66 years
Grant Edward Gordon	Director	30 Oct 1991	16 Apr 2003	British	70 years
Grant Glenn Gordon	Director	30 Oct 1991	29 Apr 2004	British	69 years
Gregory Justin Bargeton	Director	12 Dec 2019	30 Sept 2020	British	53 years
Helen Gaye Cowing	Director	13 May 2019	20 Nov 2019	British	60 years
Isabelle Meyer-barchechath	Director	31 May 2024	8 Nov 2024	Swiss	56 years
James Allan Denholm	Director	30 Oct 1991	23 Dec 1992	British	90 years
James Allan Denholm	Secretary	30 Oct 1991	27 Sept 1996	British	-
James Graham Beveridge	Director	30 Oct 1991	31 Jan 1993	British	89 years
James Joseph Doherty	Director	1 Sept 2007	19 Nov 2010	British	59 years
Javier Ferran	Director	1 Apr 2005	26 May 2005	Spanish	70 years
John Ricson Broadbridge	Director	17 Sept 2015	16 Apr 2021	British	69 years
Jonathan Mark Yusen	Director	13 Apr 2015	30 Sept 2022	American	56 years
Kerry Lee Christie	Director	1 Jul 2019	31 Aug 2022	British	59 years
Kevin Fong	Director	1 Sept 2007	30 Sept 2011	Taiwanese	61 years
Maurice Gerard Doyle	Director	10 Aug 2009	1 Aug 2014	Irish	60 years
Md Secretaries Limited	Corporate Nominee Director	30 Oct 1991	30 Oct 1991	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	13 May 1991	30 Oct 1991	United Kingdom	-
Michael Lamont	Director	15 Apr 2013	1 Sept 2019	British	66 years
Michael Lamont	Director	20 Nov 2019	4 Sept 2020	British	66 years
Patrick Marie Charles Thomas	Director	24 Feb 1994	16 Apr 2003	French	79 years
Philip Andrew Gladman	Director	21 Sept 2015	31 Jan 2022	British	56 years
Pierre Jacquesson	Director	26 Apr 2001	16 Apr 2003	French	80 years
Rita Maria Greenwood	Director	1 Sept 2017	26 Jan 2022	British	58 years
Robert Brannan	Director	25 Apr 2003	28 Feb 2005	British	70 years
Roland Van Bommel	Director	1 Nov 2004	18 Sept 2009	British	75 years
Rosemary Anne Mcginness	Director	23 Jan 2006	30 Jul 2017	British	63 years
Sarah Isobel Woof	Director	22 Apr 1996	28 Aug 2003	British	65 years
Simon John Hunt	Director	15 Oct 2007	30 Nov 2020	British	55 years
Simon Peter Macdonald	Director	23 Jan 2006	29 Sept 2006	British	66 years
Soren Hagh	Director	1 Jan 2024	31 Oct 2025	Danish	52 years
Stella Julie David	Director	10 Dec 2009	29 Feb 2016	British	64 years
Steven Paul Sturgeon	Director	23 Jan 2006	31 Mar 2009	British	70 years
Veronica Lesley Jackson	Director	4 Aug 2008	25 Feb 2011	British	62 years
Victor Eulogio Jerez	Director	15 Jun 2017	1 Aug 2018	British	61 years
Vincent Georges Francois Gillet	Director	1 Dec 2022	31 May 2024	French	55 years
William Burnfield White	Director	23 Jan 2006	16 May 2014	British	65 years
William Duncan Gordon Grant	Director	30 Oct 1991	23 Dec 1992	British	124 years