Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benjamin AllisonDirector17 Sept 2025British40 yearsEngland
Carolyn Ann ColeDirector2 Apr 2025British49 yearsUnited Kingdom
Philip David ColesDirector26 Feb 2025British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Thomas MeadDirector15 Dec 202130 Apr 2024British44 years
Brian HeatonDirector8 Jan 200115 Dec 2021British80 years
First Scottish International Services LimitedCorporate Nominee Director8 Jan 20018 Jan 2001United Kingdom-
First Scottish Secretaries LimitedCorporate Nominee Secretary8 Jan 20018 Jan 2001United Kingdom-
Jacqueline Ann HeatonDirector8 Jan 200126 Mar 2004British80 years
Jacqueline Ann HeatonSecretary8 Jan 20011 Jan 2004British-
James Patrick McgivernDirector15 Dec 20211 May 2023British52 years
Joanne Lucy SeymourDirector1 May 202322 Oct 2025British57 years
Judith Penelope WadeDirector29 Mar 201315 Dec 2021British67 years
Judith Penelope WadeSecretary1 Jan 200415 Dec 2021British-
Matthew Jeffrey BrodieDirector29 Mar 201330 Apr 2024British58 years
Richard William Robert SmithDirector15 Dec 202130 Apr 2024British36 years
Rory James JamiesonDirector15 Dec 202130 Apr 2024British36 years
Ross BoultonDirector15 Dec 20214 Apr 2025British44 years