Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Thomas Green	Director	31 May 2022	British	59 years	England
Luke Speakman	Director	31 May 2022	British	42 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Neal Philip King	Director	31 May 2022	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Director	1 Aug 2007	8 Sept 2010	British	54 years
Alan Ewing Mills	Director	13 Jun 2002	11 Dec 2012	British	69 years
Alan Thomas Burnet	Director	20 Mar 2017	15 Feb 2021	British	64 years
Alan Wallace Mckean	Director	5 Mar 1997	20 Jun 2008	British	72 years
Andrew James Nicholson	Director	26 Sept 2011	10 Mar 2017	British	52 years
Barbara Charlotte Wallace	Director	8 Sept 2010	26 Sept 2011	British	55 years
Brian Pemberton	Director	3 Mar 2017	27 Nov 2019	British	60 years
Christine Anne Russell	Secretary	8 Feb 2012	27 Jul 2012	-	-
Deborah Susan Esslemont	Secretary	19 Dec 2000	2 Aug 2006	British	-
Eric George William Tough	Director	5 Mar 1997	13 Jun 2002	British	69 years
Gary Robert Mcneilly Stewart	Director	8 Sept 2010	11 Dec 2012	British	60 years
Hew Campbell	Director	5 Mar 1997	1 Aug 2007	British	64 years
Iain Thomas Wardhaugh	Director	3 Mar 2017	25 Mar 2022	British	64 years
Ian Rogan Sharpe	Director	20 Mar 2017	20 Oct 2019	British	66 years
Jonathan Hedgecock	Director	3 Mar 2017	21 Nov 2024	British	54 years
Karen Elizabeth Davies	Director	3 Mar 2017	31 May 2022	British	61 years
Lawrence James Ladbrook	Director	31 May 2022	23 Feb 2023	British	59 years
Merle Allen	Secretary	26 Sept 2011	8 Nov 2011	-	-
Neil Clark Macarthur	Director	20 Jun 2008	8 Sept 2010	British	59 years
Nicola Louise Wells	Director	15 Feb 2021	30 Jan 2023	British	41 years
Sally Jane Sutherland	Director	11 Dec 2012	10 Mar 2017	British	59 years
Shirley Margaret Macgillivray	Secretary	5 Mar 1997	19 Dec 2000	British	-
Simon Andrew Wright	Director	20 Mar 2017	20 Oct 2019	British	63 years
Yvonne Wood	Secretary	2 Aug 2006	26 Sept 2011	British	-