Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Tackaberry	Director	1 May 2024	Irish	60 years	England
Luke Esrom Roberts	Director	26 Apr 2019	Irish	47 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	28 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	24 Mar 1997	1 Mar 2005	British	-
Alan Sinclair Devine	Director	17 Mar 2011	27 Jan 2016	British	66 years
Alan Sinclair Devine	Director	27 Oct 2004	22 Jun 2006	British	66 years
Annabel Susan Graham	Secretary	18 Nov 2005	1 Sept 2006	British	-
Bruce James Mclaren	Director	24 Mar 1997	13 Nov 2007	British	60 years
Darren Scott Jones-molyneux	Director	18 Nov 2014	8 Nov 2017	British	55 years
Eric George William Tough	Director	15 Apr 1996	22 Apr 1997	British	69 years
Euan Graeme Hamilton	Director	5 Mar 2004	16 Mar 2011	Scottish	65 years
Guy Howard Cato	Director	22 Oct 2014	8 Nov 2017	British	55 years
Helen Ann Grimshaw	Director	27 Jan 2016	8 Nov 2017	British	51 years
Hew Campbell	Director	15 Apr 1996	22 Apr 1997	British	64 years
Iain Leith Johnston Robertson	Director	24 Mar 1997	27 Apr 2009	British	74 years
Iain Samuel Robertson	Director	24 Mar 1997	10 Oct 2003	British	81 years
James Alexander Stevens	Director	17 Apr 1997	5 Mar 2004	British	65 years
John Alastair Nigel Cameron	Director	6 Aug 1999	1 Mar 2007	British	72 years
John Donald Black Workman	Director	24 Mar 1997	27 Oct 2011	British	74 years
John Fraser Greenshields	Director	5 Mar 2004	15 Jun 2005	British	56 years
John Patrick Hourican	Director	1 Mar 2007	4 Jun 2008	Irish	56 years
Keith Damian Pereira	Director	8 Nov 2017	1 May 2024	British	48 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	2 Mar 2005	18 Nov 2005	British	-
Matthew Edward Alphage Irish	Director	18 Nov 2014	8 Nov 2017	British	47 years
Nicholas Mark Jordan	Director	23 Jun 2006	25 Mar 2011	British	66 years
Paul Denzil John Sullivan	Director	24 Feb 2009	22 Oct 2014	British	60 years
Philip Barry Louden	Director	5 May 1999	18 Oct 2001	English	79 years
Rachel Elizabeth Fletcher	Secretary	1 Aug 2008	27 Apr 2012	British	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	28 Sept 2018	United Kingdom	-
Robert Speirs	Director	24 Mar 1997	23 Oct 1998	British	90 years
Scott Mcfarlane Thomson	Director	24 Feb 2009	18 Nov 2011	British	55 years
Shirley Margaret Macgillivray	Secretary	15 Apr 1996	24 Mar 1997	British	-
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	56 years
Timothy John Donald Boag	Director	15 Jun 2005	10 Jun 2008	British	62 years
William James Clark	Director	18 Oct 2001	5 Mar 2004	British	76 years