Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David William Buckham	Director	17 May 2023	British	55 years	Scotland
Matthew William John Corbin	Director	17 May 2023	British	53 years	United Kingdom
Nicola Pamela Anderson	Director	28 May 2024	British	45 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	5 Nov 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Bannister	Director	20 Mar 2000	5 Aug 2010	British	62 years
Alan Ross Mcniven	Director	10 Mar 2000	20 Mar 2000	British	76 years
Andrew Lundie Glen	Director	1 Sept 2011	17 Sept 2014	British	63 years
David Cockburn	Director	31 Mar 2003	6 Oct 2014	British	72 years
Douglas Alan Sedge	Director	14 Dec 2010	7 Apr 2014	British	71 years
Graham Thomson	Director	31 Mar 2003	30 Jun 2010	British	67 years
Jill Lea Moroney	Secretary	10 Mar 2000	20 Mar 2000	British	-
Kenneth Myles Scott	Director	20 Mar 2000	27 Oct 2006	British	75 years
Leigh James Howarth	Director	10 Jan 2011	31 Aug 2011	British	62 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	31 Mar 2008	7 Feb 2011	United Kingdom	-
Malcolm Wilson	Director	31 Mar 2003	31 Mar 2010	British	80 years
Martin Andrew Pexton	Director	30 Jul 2003	31 Mar 2008	British	70 years
Maurice Mcbride	Director	1 Oct 2000	31 Mar 2003	British	72 years
Md Secretaries Limited	Corporate Secretary	15 Feb 2011	5 Nov 2012	United Kingdom	-
Neil Austin Johnson	Director	17 Sept 2014	17 May 2023	British	57 years
Nicholas Robert Friedlos	Director	31 Mar 2003	30 Jan 2007	British	69 years
Paull & Williamsons	Corporate Secretary	20 Mar 2000	31 Mar 2008	United Kingdom	-
Robert Anthony Rayne	Director	31 Mar 2003	31 Mar 2008	British	77 years
Stewart Andrew Alan Mitchell	Director	7 Apr 2014	17 May 2023	British	60 years
Sydney Robert Fudge	Director	22 Nov 2000	31 Mar 2003	British	83 years