Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	Scotland
Katrina Mary Leese	Director	27 Aug 2013	British	52 years	Scotland
Mark Alexander Aspinwall	Director	8 Jan 2021	British	51 years	United Kingdom
Sarah Jane Bradley	Secretary	30 Jul 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	28 Jun 2002	29 May 2009	British	-
Charlotte Secretaries Limited	Corporate Secretary	12 Oct 2000	2 Oct 2001	United Kingdom	-
Colin Brown	Director	27 Aug 2013	31 May 2019	British	58 years
Derek Scott	Secretary	2 Oct 2001	28 Jun 2002	British	-
Iain Maury Campbell Meiklejohn	Nominee Director	12 Oct 2000	2 Oct 2001	British	72 years
John Connor Hamilton	Director	5 Feb 2009	14 Aug 2020	British	59 years
Keith Robertson Cochrane	Director	2 Oct 2001	28 Jun 2002	British	61 years
Martin Andrew Griffiths	Director	2 Oct 2001	8 Jan 2021	British	60 years
Michael John Vaux	Director	29 Mar 2010	29 Mar 2010	British	55 years
Michael John Vaux	Director	29 Mar 2010	30 Jul 2024	British	55 years
Michael John Vaux	Secretary	29 May 2009	30 Jul 2024	British	-
Nicholas Leigh Guest	Director	28 Jun 2002	12 Sept 2007	British	60 years
Nicola Susan Mary Salmond	Director	1 Sept 2004	12 Feb 2010	British	50 years
Robert Arthur Benns	Director	27 Jul 2011	16 Sept 2016	British	58 years
Ross John Paterson	Director	28 Jun 2002	1 Sept 2004	British	55 years
Ross John Paterson	Director	27 Jul 2011	8 Jan 2021	British	55 years