Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Clive Whitehead	Secretary	30 Mar 2015	-	-	-
David Michael Miller	Director	20 Aug 2015	British	41 years	England
Richard John Adnett	Director	20 Aug 2015	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Russell Mcnee	Director	1 Jun 1998	6 Dec 1999	British	65 years
Andrew Nicholas Russell	Director	10 Nov 2010	30 Nov 2011	British	59 years
Baron Anthony Webber Bernstein	Director	17 Jun 1998	2 Apr 2004	British	88 years
Brian Quinn	Director	19 Jun 1998	6 Dec 1999	British	90 years
Brona Rose Mckeown	Secretary	19 Dec 2014	30 Mar 2015	-	-
Clare Louise Gosling	Director	30 Nov 2011	20 Aug 2015	British	53 years
D.w. Company Services Limited	Corporate Nominee Secretary	14 Nov 1997	1 Jun 1998	United Kingdom	-
Daniel Mundy	Director	20 Aug 2015	10 Mar 2017	British	50 years
Daniel O'neil	Director	1 Jun 1998	6 Dec 1999	British	66 years
David James Bruce Sutherland	Director	1 Jun 1998	6 Dec 2000	British	77 years
David James Mccarthy	Director	26 Nov 2008	1 Aug 2009	British	61 years
Deborah Anne Wagner	Secretary	1 Jun 1998	6 Dec 1999	British	-
Douglas Ferrans	Director	1 Jun 1998	6 Dec 1999	British	72 years
Douglas James Crawford	Director	14 Nov 1997	1 Jun 1998	British	61 years
Gavin Harry Laird	Director	1 Jun 1998	6 Dec 1999	British	93 years
Gerald Arthur Gregory	Director	7 Mar 2001	31 Mar 2008	British	71 years
Grahame George Scott Mcgirr	Director	17 Apr 2014	6 Oct 2016	Scottish	49 years
John Edward Heaps	Director	17 Jun 1998	24 Feb 1999	British	87 years
John Laidlaw Rowan	Director	1 Aug 2009	22 Oct 2010	British	60 years
John Mercer	Director	10 Nov 2010	26 Sept 2013	British	64 years
Katy Jane Arnold	Secretary	22 Oct 2014	19 Dec 2014	-	-
Leslie Kynoch Mcintosh	Director	1 Jun 1998	6 Dec 1999	British	72 years
Margaret Mclaren	Director	1 Jun 1998	6 Dec 1999	British	64 years
Maureen Sheila Coutts	Nominee Director	14 Nov 1997	14 Nov 1997	British	-
Michael Buchanan Polson	Nominee Director	14 Nov 1997	1 Jun 1998	British	62 years
Neville Brian Richardson	Director	6 Mar 2001	31 Dec 2003	British	69 years
Patricia Anne Wade	Secretary	30 Nov 2009	19 Jul 2010	British	-
Paul Andrew Mills	Director	6 Mar 2001	1 Aug 2009	British	69 years
Paul Sharman	Director	1 Aug 2009	30 Jul 2010	British	74 years
Peter Smith Reid	Director	1 Jun 1998	6 Dec 1999	British	63 years
Peter William Kerns	Director	1 Aug 2009	31 Dec 2009	British	73 years
Philip Mackay	Director	10 Dec 1997	1 Jun 1998	British	69 years
Phillip Andrew Lee	Director	30 Oct 2003	1 Aug 2009	British	71 years
Robert Pirrie	Director	10 Dec 1997	1 Jun 1998	British	69 years
Stephen Williams	Director	22 Nov 2000	1 Aug 2009	British	76 years
Stephen Williams	Secretary	22 Nov 2000	30 Nov 2009	British	-
Susan Moss	Secretary	19 Jul 2010	21 Oct 2014	-	-
Trevor John Bayley	Director	1 Jun 1998	21 Nov 2000	British	75 years