Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Mccrindle	Director	27 Aug 2015	British	59 years	Scotland
Michael Larkin	Director	22 Mar 2013	Irish	57 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	30 Dec 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
(walter) Simon Turner	Director	8 Sept 2011	18 Oct 2013	British	54 years
Alan Ewing Mills	Secretary	13 Sept 2000	29 Sept 2006	British	-
Alan Ewing Mills	Secretary	25 Jun 2008	30 Dec 2015	British	-
Alan Wallace Mckean	Director	1 Aug 2000	13 Sept 2000	British	72 years
Bernard Higgins	Director	13 Sept 2000	5 Jan 2006	British	66 years
David Frederick Swiffen Rogers	Director	1 Sept 2003	1 Sept 2005	British	70 years
Dunlop James Stewart	Director	13 Sept 2000	1 Apr 2004	British	82 years
Eric William Tough	Director	1 Aug 2000	13 Sept 2000	British	82 years
Ewen Angus Munro	Director	29 Sept 2006	24 Jun 2009	British	67 years
Feilim Mackle	Director	26 Nov 2003	19 Dec 2006	Irish	59 years
Gordon Francis Pell	Director	26 Jan 2006	29 Sept 2006	British	76 years
Graham Storrie	Director	29 Sept 2006	22 Mar 2011	British	66 years
Hew Campbell	Director	1 Aug 2000	13 Sept 2000	British	64 years
Ian Arthur Henderson	Director	27 Nov 2000	25 May 2005	British Canadian	66 years
Lesley Anne Mcgill	Director	11 Aug 2014	17 Jul 2015	British	48 years
Malcolm James Shiel Dunn	Director	18 Oct 2013	11 Aug 2014	British	47 years
Mark Craig	Secretary	29 Sept 2006	25 Jun 2008	British	-
Martin Francis Fleming	Director	1 May 2012	22 Mar 2013	Irish	58 years
Martin Paul Bischoff	Director	1 Sept 2005	11 Dec 2008	British	58 years
Michael John Patrick Hutchins	Director	27 Nov 2000	31 Jul 2003	British	82 years
Paul Robert Geddes	Director	27 Jun 2005	29 Sept 2006	British	57 years
Paul Robert Geddes	Director	11 Dec 2008	24 Jun 2009	British	57 years
Sarah Jane Deaves	Director	24 Jun 2009	1 May 2012	British	65 years
Shirley Margaret Macgillivray	Secretary	1 Aug 2000	13 Sept 2000	British	-
Stuart Arthur Haire	Director	24 Jun 2009	11 Aug 2011	British	52 years