Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark St John Daly	Director	10 Mar 2020	British	40 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	56 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Adams Murray	Director	22 May 1998	12 Jan 2000	British	77 years
Alasdair Robert Gardner	Director	1 Jan 2007	9 Oct 2009	British	59 years
Alistair Ian Macrae	Secretary	1 Sept 2000	31 Aug 2007	British	-
Alyson Elizabeth Mulholland	Secretary	17 Jan 2024	26 Sept 2024	-	-
Amy Charlotte Bone	Director	23 Nov 2016	22 Feb 2018	British	42 years
Andrew David Darling	Director	3 May 2001	29 Jan 2004	British	64 years
Andrew Hulme	Director	22 Feb 2018	9 Mar 2020	British	45 years
Andrew John Cumming	Director	25 Sept 2009	25 Sept 2009	British	71 years
Andrew John Cumming	Director	25 Sept 2009	6 Feb 2012	British	71 years
Andrew Leslie Tennant	Director	29 Jan 2004	18 Oct 2013	British	67 years
Andrew William Geczy	Director	30 Apr 2010	16 Jan 2013	American	62 years
Ceri Richards	Director	16 Dec 2003	9 Oct 2009	British	67 years
Colin Graham Dowsett	Director	25 Sept 2009	12 Sept 2011	British	61 years
David Alexander Bruce Gibson	Director	7 Feb 2005	28 May 2008	British	60 years
David Dermot Hennessey	Secretary	14 Jul 2016	8 Jan 2024	-	-
David Miller	Director	10 Jun 2005	28 Sept 2009	British	63 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	50 years
Gershon Daniel Cohen	Director	1 Sept 2006	18 Oct 2013	British	61 years
James Robin Browning	Director	22 May 1998	29 Jul 1999	British	86 years
Jennifer Elizabeth Nielsen	Secretary	31 Aug 2007	2 Jul 2012	British	-
John William Robertson	Secretary	22 May 1998	1 Sept 2000	British	-
Jonathan Charles Nigel Digges	Director	11 Jul 2013	30 Jan 2015	British	55 years
Joyce Ferrie	Secretary	22 May 1998	31 Jan 2000	British	-
Karen Margaret Bothwell	Director	25 Sept 2009	2 Jul 2012	British	63 years
Keith Joseph Macdonald	Director	25 Sept 2009	21 Mar 2013	Irish	68 years
Lindsay John Town	Director	9 Dec 2005	7 Apr 2009	British	71 years
Lloyds Secretaries Limited	Corporate Secretary	2 Jul 2012	20 Jan 2016	United Kingdom	-
Michael Wooderson	Director	16 Feb 2000	9 Dec 2005	British	71 years
Mohammed Sameer Amin	Director	25 Sept 2009	18 Oct 2013	British	52 years
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	58 years
Paul Gittins	Secretary	20 Jan 2016	14 Jul 2016	-	-
Peter Joseph Cummings	Director	16 Feb 2000	31 Oct 2005	British	70 years
Philip Robert Grant	Director	3 May 2001	16 Dec 2003	British	59 years
Thomas Alexander Abraham	Director	9 Dec 2005	8 Dec 2006	British	75 years
William Moyes	Director	22 May 1998	30 Jun 2000	British	76 years