Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gpms Corporate Secretary Limited	Corporate Secretary	29 Apr 2024	United Kingdom	-	-
James Richard Bryden	Director	22 Feb 2022	British	54 years	United Kingdom
Mark Lemond	Director	22 Feb 2022	British	41 years	United Kingdom
Merrick Mckay	Director	22 Feb 2022	Australian,british	59 years	United Kingdom
Simon Tyszko	Director	22 Feb 2022	British	43 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abrdn Corporate Secretary Limited	Corporate Secretary	31 May 2020	29 Apr 2024	United Kingdom	-
Alexander Maxwell Crombie	Director	26 Feb 2002	17 Jun 2004	British	77 years
Alexander Peter Watt	Director	17 Jun 2004	14 Sept 2007	British	74 years
Catriona Elizabeth Mickel	Secretary	21 Feb 2011	31 Oct 2014	-	-
Craig James Williamson	Director	1 Oct 2012	10 Oct 2013	British	68 years
David Currie	Director	14 Sept 2007	28 Aug 2012	British	75 years
David John Burns	Secretary	1 Aug 2010	21 Feb 2011	-	-
David Ross Thompson	Secretary	31 Oct 2014	22 Oct 2018	-	-
David Thorburn Cumming	Director	2 Mar 2006	14 Sept 2007	British	65 years
Graham Douglas Paterson	Director	28 Apr 2008	1 Aug 2010	British	55 years
Holly Sylvia Kidd	Secretary	22 Oct 2018	31 May 2020	-	-
Iain Cobden Lumsden	Director	6 Feb 2002	13 Jan 2004	British	80 years
Ian Harris	Director	1 Aug 2010	1 Oct 2021	British	54 years
Jane Elizabeth Lynn	Director	13 Feb 2001	6 Feb 2002	British	59 years
John Francis Hylands	Director	6 Feb 2002	17 Jun 2004	British	75 years
Malcolm James Wood	Director	21 Jul 2003	13 Jan 2004	British	71 years
Mark Connolly	Director	2 Mar 2006	14 Sept 2007	British	67 years
Norman Keith Skeoch	Director	17 Jun 2004	14 Sept 2007	British	70 years
Peter Archibald Mckellar	Director	14 Sept 2007	30 Sept 2020	United Kingdom	61 years
Peter Walter Somerville	Director	21 Jul 2003	17 Jun 2004	British	79 years
Peter Walter Somerville	Secretary	6 Feb 2002	17 Jun 2004	British	-
Roderick Louis Paris	Director	2 Mar 2006	14 Sept 2007	British	67 years
Roger Jonathan Pim	Director	10 Oct 2013	22 Feb 2022	British	50 years
Stewart Hay	Director	14 Sept 2007	22 Feb 2022	British	66 years
Thomas Black Houston	Director	13 Feb 2001	6 Feb 2002	British	76 years
Thomas Black Houston	Director	21 Jul 2003	17 Jun 2004	British	76 years
Thomas Black Houston	Secretary	13 Feb 2001	6 Feb 2002	British	-
Vincent Joseph O'brien	Secretary	17 Jun 2004	1 Aug 2010	British	-
William Regnar Littleboy	Director	17 Jun 2004	14 Sept 2007	British	65 years