Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	20 Feb 2024	-	-	-
Mark St John Daly	Director	21 Apr 2022	British	40 years	England
Neil Scott Burnett	Director	2 Feb 2024	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	13 Dec 2016	16 May 2018	British	42 years
Andrew Hulme	Director	16 May 2018	8 Apr 2020	British	45 years
Andrew William John Wilson	Director	27 Sept 2013	30 Jun 2014	British	56 years
Aubrey Mark Collins	Director	23 Jun 2011	1 Aug 2011	British	69 years
Bruce Smith Anderson	Director	22 Sept 2014	10 Feb 2015	British	62 years
D.w. Company Services Limited	Corporate Secretary	21 Jan 1999	12 Feb 1999	United Kingdom	-
David Dermot Hennessey	Secretary	13 Dec 2016	8 Jan 2024	-	-
Douglas James Crawford	Director	21 Jan 1999	12 Feb 1999	British	60 years
Fiona Jane Gibson	Director	19 Aug 2015	13 Dec 2016	British	50 years
Gavin Cameron Loudon	Director	18 Aug 2000	17 Jul 2020	British	78 years
Gerald Campbell More	Director	12 Sept 2019	19 Apr 2024	British	64 years
Glenn Fraser Whyte Allison	Director	12 Feb 1999	31 Jan 2019	British	69 years
Gordon Cochrane	Director	12 Feb 1999	18 May 2001	British	77 years
Grant Kirkhope	Director	17 Jul 2020	19 Apr 2024	British	45 years
James Charles Oneil	Director	18 Aug 2000	23 Jun 2011	British	64 years
James Kerr Cruickshank	Director	12 Feb 1999	23 Jun 2011	British	65 years
John Barkley	Director	12 Feb 1999	18 Aug 2000	British	77 years
Laurence John Edwards	Secretary	31 Aug 2007	1 Oct 2012	British	-
Lloyds Secretaries Limited	Corporate Secretary	1 Oct 2012	27 Jan 2016	United Kingdom	-
Lysanne Jane Warren Black	Secretary	12 Feb 1999	1 Sept 2000	British	-
Michael Buchanan Polson	Director	21 Jan 1999	12 Feb 1999	British	61 years
Monica Marian De Vries	Director	8 Apr 2020	21 Apr 2022	Dutch	53 years
Paul Gittins	Secretary	27 Jan 2016	13 Dec 2016	-	-
Paul Ronayne Harries	Director	23 Jun 2011	25 Sept 2013	British	56 years