Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Mark St John Daly	Director	15 Dec 2021	British	40 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	56 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Secretary	1 Sept 2000	31 Aug 2007	British	-
Alistair James Neil Hewitt	Director	10 Feb 2015	31 Oct 2016	British	53 years
Amy Charlotte Bone	Director	23 Nov 2016	23 Feb 2018	British	42 years
Andrew Hulme	Director	23 Feb 2018	9 Mar 2020	British	45 years
Andrew William John Wilson	Director	2 Jul 2012	30 Jun 2014	British	56 years
Aubrey Mark Collins	Director	4 Jul 2010	1 Aug 2011	British	69 years
Bruce Smith Anderson	Director	7 Oct 2014	10 Feb 2015	British	62 years
Colin David Leslie	Director	21 Jun 1993	2 Oct 1995	British	73 years
Colin David Leslie	Director	29 Feb 1996	5 Feb 1998	British	73 years
Colin David Leslie	Director	6 Apr 1999	7 Jul 2000	British	73 years
David Dermot Hennessey	Secretary	23 Nov 2016	8 Jan 2024	-	-
Fraser David Campbell	Director	21 Jun 1993	2 Feb 1994	British	81 years
Gavin George Masterton	Director	21 Jun 1993	29 Feb 1996	British	84 years
Gavin George Masterton	Director	5 Feb 1998	31 Mar 2000	British	84 years
George Edward Mitchell	Director	25 Feb 1994	21 Jul 1997	British	75 years
George Edward Mitchell	Director	7 Jul 2000	26 Feb 2002	British	75 years
Hugh Carroll Mcmillan	Director	7 Jul 2000	30 Apr 2008	British	68 years
Ian Robertson	Director	26 Feb 2002	29 Jun 2007	British	76 years
Ian William Gibb Mcdonald	Director	7 Jul 2000	31 Mar 2010	British	66 years
James Charles Oneil	Director	24 Dec 2002	9 Jan 2003	British	64 years
James Kerr Cruickshank	Director	7 Jul 2000	11 Apr 2011	British	65 years
James Rowland Mitchell	Director	21 Jun 1993	2 Oct 1995	British	80 years
John Barkley	Director	2 Oct 1995	7 Jul 2000	British	77 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Joseph John Green	Director	2 Jul 2012	30 Jun 2014	Irish	47 years
Julian Alexander Pearce	Director	4 Jul 2010	16 Aug 2013	British	57 years
Karen Margaret Bothwell	Director	4 Jul 2010	2 Jul 2012	British	63 years
Karen Margaret Bothwell	Secretary	21 Jun 1993	4 Sept 1995	British	-
Laurence John Edwards	Secretary	31 Aug 2007	2 Jul 2012	British	-
Lloyd Robert Toles	Director	5 Feb 1998	20 Mar 2000	British	78 years
Lloyds Secretaries Limited	Corporate Secretary	2 Jul 2012	23 Nov 2016	United Kingdom	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Sept 2000	British	-
Monica Marian De Vries	Director	10 Mar 2020	15 Dec 2021	Dutch	53 years
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	58 years
Paul Ronayne Harries	Director	4 Jul 2010	29 Jun 2012	British	56 years
Pauline Anne Bradley	Director	17 Apr 2000	7 Jul 2000	British	64 years
Peter Joseph Cummings	Director	7 Jul 2000	31 Aug 2000	British	70 years
Richard David Charles Dakin	Director	4 Jul 2010	30 Sept 2014	British	62 years
Robert Joseph Johnstone Wickham	Director	21 Jun 1993	3 Dec 1993	British	91 years
Tm Company Services Limited	Corporate Nominee Director	27 May 1993	21 Jun 1993	United Kingdom	-
Tm Company Services Limited	Corporate Nominee Director	27 May 1993	21 Jun 1993	United Kingdom	-
Tm Company Services Limited	Corporate Nominee Secretary	27 May 1993	21 Jun 1993	United Kingdom	-
William Gordon Mcqueen	Director	3 Dec 1993	2 Oct 1995	British	79 years
William Gordon Mcqueen	Director	20 May 1997	6 Apr 1999	British	79 years