Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-
Richard Michael Hiom	Director	11 Feb 2022	British	53 years	United Kingdom
Timothy Huw Stone	Director	31 Jul 2025	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Clunie Mcbride	Director	31 Jul 2011	14 Feb 2014	British	67 years
Angus Richard Hossack	Director	24 Mar 1998	14 Aug 1999	British	67 years
Bethany Ford	Secretary	30 Nov 2023	31 Jul 2025	-	-
Carol Lorna Whiston	Director	1 Jun 2001	10 Nov 2010	British	65 years
Caroline Jane Richardson	Director	23 Mar 2017	1 Oct 2018	British	52 years
Clare Louise Gosling	Director	3 Jan 2014	20 Aug 2015	British	53 years
Clive Thomas Parry	Director	14 Feb 2014	22 Nov 2021	British	70 years
Daniel Mundy	Director	27 Jun 2014	10 Mar 2017	British	50 years
Desmond Gerard Hudson	Director	10 Dec 1992	7 Oct 1998	British	71 years
Douglas Matthew Symington	Director	23 Mar 2000	5 Sept 2000	British	74 years
Graham Anthony Cope	Director	12 Apr 2010	30 Nov 2023	British	62 years
Graham Anthony Cope	Secretary	1 Jan 2003	30 Nov 2023	British	-
Harper Macleod	Corporate Nominee Secretary	5 Dec 1991	19 Feb 1993	-	-
Helen Davies	Director	22 Nov 2021	31 Jul 2025	British	60 years
Iain Stewart	Director	24 Mar 1998	16 Mar 2000	British	73 years
Ian Macdonald Dickson	Director	24 Feb 1993	20 Mar 1998	British	75 years
Ian Macdonald Dickson	Secretary	10 Dec 1992	24 Feb 1993	British	-
Irene Paton	Director	17 Feb 2007	31 Jul 2011	British	62 years
Jonathan Daniel Bailey	Director	1 Oct 2018	11 Feb 2022	British	39 years
Louise Jeanette Britnell	Director	30 Jun 2019	31 Mar 2025	British	47 years
Michael Robert Powell	Director	26 Apr 2002	17 Feb 2007	British	70 years
Neil Robinson	Director	31 Dec 2023	27 Jun 2025	British	64 years
Paul Antony Wilson	Director	10 Nov 2010	27 Jun 2014	British	55 years
Rhiannon Ellis Walker	Secretary	25 Jun 2002	31 Dec 2002	British	-
Richard Hugh Parker	Director	24 Feb 1993	14 Oct 1997	British	73 years
Richard John Adnett	Director	23 Mar 2017	30 Jun 2019	British	52 years
Robert Graham Hynd	Nominee Director	5 Dec 1991	10 Dec 1992	British	71 years
Robert John Pritchard	Director	5 Sept 2000	31 Jan 2002	British	79 years
Stephen Aitken	Director	20 Aug 2015	13 Feb 2017	British,australian	49 years
Stephen Geoffrey Evans	Director	24 Feb 1993	30 Apr 2002	British	71 years
Stephen Geoffrey Evans	Secretary	24 Feb 1993	30 Apr 2002	British	-
Steven Arthur Goldstraw	Director	1 Jun 2001	31 May 2012	British	61 years
Trevor John Bayley	Director	24 Feb 1993	21 Nov 2000	British	75 years
William Muir Anderson	Director	10 Dec 1992	15 Oct 1999	British	83 years
William Peter Fraser Hardie	Secretary	26 Apr 2002	25 Jun 2002	British	-