Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew David Browell-hook	Director	1 Sept 2025	British	43 years	United Kingdom
Nicholas Charles Harrison	Director	31 Jul 2024	British	59 years	United Kingdom
Peter Wilson Hepburn	Director	18 Jul 2025	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Daryl Le Poidevin	Director	14 Jul 2017	31 May 2019	British	68 years
Andrew Richard Bevington	Director	1 Jan 2014	13 Jul 2016	British	58 years
Andrew Wilson	Director	1 Feb 2001	28 Feb 2003	British	70 years
Brian Hobden	Secretary	25 Mar 2002	15 Nov 2006	British	-
Bruce Alan Ian Dingwall	Director	13 Oct 2000	9 Sept 2004	British	67 years
Centrica Secretaries Limited	Corporate Secretary	2 Oct 2009	31 Dec 2018	United Kingdom	-
Christopher Martin Cox	Director	1 Mar 2016	8 Dec 2017	British	65 years
Christopher Terence Bird	Director	8 Feb 2010	16 Apr 2012	British	66 years
Colette Brigid Cohen	Director	1 Jan 2014	30 Jun 2016	Irish	58 years
Craig Mccallum	Director	16 Apr 2012	1 Jan 2014	British	58 years
David Alan Rennie	Director	25 Aug 2000	13 Oct 2000	British	73 years
David Ross Wilson	Director	5 Mar 2010	3 Oct 2013	British	65 years
Dennis Gareth Jones	Director	1 Nov 2019	30 Aug 2024	British	61 years
Fraser Dawson Weir	Director	13 Jul 2016	31 May 2018	British	54 years
Gerald Martin Harrison	Director	8 Dec 2017	24 Jun 2022	British	72 years
Girish Rajkumar Kabra	Director	5 Aug 2022	13 Mar 2025	British	48 years
Gregory Craig Mckenna	Director	8 Feb 2010	16 Apr 2012	British	60 years
Iain Douglas Bartholomew	Director	8 Feb 2010	1 Jan 2014	British	68 years
Jonathan David Murphy	Director	13 Oct 2000	14 May 2009	British	70 years
Jonathan Leslie Roger	Director	1 Dec 2004	20 May 2013	British	57 years
Kenneth Murray Robertson	Director	1 Jan 2014	8 Dec 2017	British	66 years
Marie-louise Clayton	Director	14 Feb 2005	6 Dec 2007	British	66 years
Mark Stephen Lappin	Director	1 Jan 2014	13 Jul 2016	British	65 years
Marshall Allerton	Director	16 Apr 2012	16 Oct 2013	British	55 years
Michael James Travis	Director	30 Apr 2007	24 Dec 2009	British	66 years
Michael John Wagstaff	Director	13 Oct 2000	2 Oct 2009	British	65 years
Neil James Mcculloch	Director	1 Jan 2019	29 Sept 2023	British	56 years
Nicholas William Maddock	Director	9 Nov 2009	5 Jul 2011	British	55 years
Nicola Jane Macleod	Director	11 Sept 2018	31 Jul 2024	British	52 years
Nicola Macleod	Secretary	29 Jan 2019	31 Jul 2024	-	-
Paul De Leeuw	Director	11 May 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	1 Sept 2011	25 Oct 2013	British	57 years
Paul Martyn Tanner	Director	13 Jul 2016	31 May 2018	British	53 years
Peter Andrew Turner	Director	6 Dec 2007	2 Oct 2009	British	56 years
Richard Ozsanlav	Director	28 Feb 2014	5 Jun 2015	British	57 years
Roderick Mcintosh Begbie	Director	3 Sept 2007	2 Oct 2009	British	60 years
Roy Andrew Lumsden	Director	5 Jun 2015	14 Jul 2017	British	68 years
Rune Martinsen	Director	1 Jun 2018	31 Dec 2018	Norwegian	61 years
Sarwjit Sambhi	Director	20 May 2013	29 Feb 2016	British	57 years
Scott Mcginigal	Director	29 Sept 2023	18 Jul 2025	British	55 years
Simon John Wisker	Director	5 Jun 2006	3 Sept 2007	British	61 years
Simon Nicholas Waite	Secretary	15 Nov 2006	2 Oct 2009	British	-
Steinar Meland	Director	13 Jul 2016	8 Dec 2017	Norwegian	58 years
Stronachs	Corporate Nominee Secretary	25 Aug 2000	25 Mar 2002	-	-
Vincent Mark Hanafin	Director	2 Oct 2009	8 Feb 2010	British	67 years