Officers & Directors

11 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kenneth Mackenzie	Director	14 Oct 2009	British	65 years	Scotland
Andrew Michael Mackay	Director	3 Feb 2024	British	54 years	Scotland
Anthony Edward Thorpe	Director	1 Aug 2024	British	37 years	England
Iain William Murray	Director	2 Oct 2017	British	62 years	Scotland
James Stefan Haluch	Director	17 Feb 2022	British	57 years	England
John Dixon	Director	30 Nov 2022	British	59 years	England
John Mark Sunderland	Director	10 Oct 2022	British	58 years	England
Mark Godsell	Director	4 Dec 2008	British	54 years	Scotland
Martine Sandra Brown	Director	11 Oct 2016	British	56 years	Scotland
Martine Sandra Brown	Secretary	12 Oct 2016	-	-	-
Mitesh Jayantilal Solanki	Director	1 Jan 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alexander Seywright	Director	28 Jan 2011	28 Jan 2016	British	67 years
Alan Harcourt Craig	Director	28 Sept 2002	11 Aug 2004	British	77 years
Alan Kenneth Mackenzie	Director	4 Dec 2001	9 Jul 2006	British	65 years
Alexandre Jerome Pajot	Director	20 May 2021	10 Oct 2022	French	47 years
Brian George Moore	Director	1 Oct 2003	16 Feb 2006	British	77 years
Brian James Gordon	Director	1 Apr 2007	10 Apr 2017	British	61 years
Christophe Gaetan Louis Ferrer	Director	3 Sept 2018	1 Feb 2021	French	43 years
Ciaran Anthony Kennedy	Director	18 Sept 2000	1 Jan 2006	Northern Irish	61 years
Ciaran Anthony Kennedy	Director	9 Aug 2006	14 Oct 2009	Northern Irish	61 years
Ciaran Anthony Kennedy	Secretary	18 Sept 2000	8 Jul 2002	Northern Irish	-
Colin Vaughan Mcleod	Director	30 Sept 2002	14 Oct 2009	British	76 years
David Fred Fawcett	Director	1 Feb 2001	22 Feb 2002	British	79 years
David Joseph Coultas	Director	22 Feb 2002	28 Sept 2002	British	64 years
David Joseph Coultas	Director	5 Feb 2004	28 Jan 2011	British	64 years
David Joseph Coultas	Director	28 Jan 2016	6 Jan 2021	British	64 years
David Lee	Director	21 Mar 2002	31 Dec 2011	British	77 years
Eric Robert Ian Cross	Director	18 Sept 2000	22 Feb 2002	British	78 years
Francois Jean Amosse	Director	1 Jan 2008	31 Jul 2011	French	69 years
Gregoire Claude Albert Batut	Director	1 Aug 2011	3 Sept 2018	French	61 years
Henry George Perfect	Director	7 Sept 2001	31 Dec 2002	British	82 years
Hugh Donald Morrison	Director	14 Nov 2017	6 Dec 2019	British	56 years
Ian Alan Duncan Peters	Director	20 Sept 2010	7 Mar 2014	British	61 years
Ian Patrick Smith	Director	1 Oct 2003	1 Jul 2016	British	62 years
Ian Patrick Smith	Secretary	15 May 2003	1 Jul 2016	British	-
James Graham Barton	Director	26 Jan 2017	31 Jul 2023	British	73 years
John Barlow	Director	3 Jul 2001	4 Dec 2001	British	80 years
John Henry Roger Foldes	Director	14 Oct 2009	20 Sept 2010	British	63 years
John Paul Murphy	Director	1 Jan 2006	31 Mar 2011	British	75 years
Lyn Richardson	Secretary	8 Jul 2002	15 May 2003	British	-
Mark Cubitt	Director	7 Dec 2005	29 Jan 2007	British	63 years
Mark John Davies	Director	6 Dec 2019	30 Nov 2022	British	58 years
Michael John Higgins	Director	1 Jun 2007	26 Jan 2010	United States	82 years
Patrick William Wingfield	Director	18 Sept 2000	22 Feb 2002	British	79 years
Phillip John Jackson	Director	8 Mar 2001	13 May 2002	British	74 years
Reynard Nominees Limited	Corporate Nominee Director	11 Apr 2000	19 Sept 2000	United Kingdom	-
Robert Holmes Cairnduff	Director	13 Jun 2022	1 Oct 2023	British	63 years
Robert Hugh Clarke	Director	21 Mar 2002	28 Sept 2002	British	80 years
Robert Macleod Galbraith	Director	29 Jan 2007	31 May 2007	British	58 years
Robert Shepherd Duff	Director	28 Sept 2002	5 Feb 2004	British	67 years
Robert Shepherd Duff	Director	11 Aug 2004	7 Dec 2005	British	67 years
Robert Shepherd Duff	Director	26 Jan 2010	14 Nov 2017	British	67 years
Robert Wood	Director	7 Mar 2014	2 May 2018	British	60 years
Roger James Pennock	Director	18 Sept 2000	30 Sept 2003	British	74 years
Roger James Pennock	Director	16 Feb 2006	29 Jan 2007	British	74 years
Ross Edward Mcdonald	Director	2 May 2018	17 Feb 2022	British	65 years
Scott Alexander Wardrop	Director	18 Sept 2000	22 Feb 2002	British	60 years
Scott Alexander Wardrop	Director	29 Jan 2007	31 Dec 2022	British	60 years
Stuart James Mcgregor Watt	Director	16 Dec 2002	14 May 2003	British	75 years
Timothy George Barber	Director	6 Jan 2021	11 Mar 2022	British	55 years
Timothy Stuart Ross	Director	18 Sept 2000	3 Jul 2001	British	78 years
Tm Company Services Limited	Corporate Nominee Director	11 Apr 2000	19 Sept 2000	United Kingdom	-
Tm Company Services Limited	Corporate Nominee Secretary	11 Apr 2000	19 Sept 2000	United Kingdom	-
William Taylor	Director	20 Mar 2003	22 Oct 2016	British	65 years