Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	29 Jan 2007	14 Oct 2009	British	59 years
Alexander George Bremner	Director	7 Feb 2008	26 Jan 2011	British	72 years
Andrew Scott Richards	Director	3 Aug 2004	11 May 2006	British	54 years
Anthony Pope	Director	1 Nov 2003	11 May 2006	British	73 years
Biif Corporate Services Limited	Corporate Director	4 Mar 2011	25 Jan 2016	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	63 years
Faraidon Saheb-zadha	Director	1 Aug 2010	4 Mar 2011	British	48 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	20 Dec 2006	British	-
Jacqueline Elizabeth Fox	Secretary	28 Jun 2001	17 May 2002	British	-
John Alexander Hope	Director	28 Jun 2001	8 Apr 2004	British	69 years
John Alexander Hope	Director	11 May 2006	20 Dec 2006	British	69 years
John Ivor Cavill	Director	14 Oct 2009	2 Apr 2012	British	54 years
John Mcdonagh	Director	13 Mar 2006	19 Mar 2009	British	57 years
John Wrinn	Director	2 Dec 2021	31 Jan 2023	British	64 years
Jordans (scotland) Limited	Corporate Nominee Director	15 Nov 2000	28 Jun 2001	United Kingdom	-
Lesley Anne Warburton	Director	8 Apr 2004	25 Jun 2004	British	56 years
Michael Joseph Ryan	Director	28 Jun 2001	19 Mar 2009	Irish	60 years
Nicholas Huson Scott-barrett	Director	4 May 2005	13 Mar 2006	British	76 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	15 Nov 2000	28 Jun 2001	United Kingdom	-
Robert Souter Fullerton	Director	28 Jun 2001	1 Nov 2003	British	74 years
Roderick Mark Prime	Director	11 May 2006	20 Dec 2006	British	60 years
Rory Christie	Director	28 Jun 2001	23 Jul 2004	British	68 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-