Officers & Directors
7 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 2 Jun 2023 | British | 65 years | England |
| David Iain Taylor | Director | 2 Jun 2023 | British | 74 years | England |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| James Anderson | Director | 15 May 2001 | British | 67 years | Scotland |
| Nick Davies | Director | 2 Jun 2023 | British | 53 years | England |
| Paul Handsley | Director | 1 May 2013 | British | 48 years | Scotland |
| Sally Evans | Secretary | 2 Jun 2023 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 2 Jun 2023 | 31 Mar 2025 | British | 56 years |
| Alfred Thomas Gooch | Director | 20 Aug 2001 | 1 Mar 2002 | British | 58 years |
| Alfred Thomas Gooch | Secretary | 3 Sept 2001 | 1 Mar 2002 | British | - |
| Jennifer Anderson | Secretary | 13 Jan 2012 | 1 May 2013 | British | - |
| John Ligertwood | Director | 20 Aug 2001 | 18 Nov 2003 | British | 71 years |
| John Ligertwood | Secretary | 15 Mar 2002 | 18 Nov 2003 | British | - |
| Michael Cassidy | Director | 20 Aug 2001 | 1 Mar 2002 | British | 72 years |
| P & W Directors Limited | Corporate Nominee Director | 20 Mar 2001 | 15 May 2001 | - | - |
| P & W Secretaries Limited | Corporate Nominee Secretary | 20 Mar 2001 | 15 May 2001 | United Kingdom | - |
| Paull & Williamsons | Corporate Secretary | 15 May 2001 | 3 Sept 2001 | United Kingdom | - |
| Paull & Williamsons | Corporate Secretary | 18 Nov 2003 | 6 Apr 2009 | United Kingdom | - |
| Paull & Williamsons Llp | Corporate Secretary | 6 Apr 2009 | 13 Jan 2012 | United Kingdom | - |
| William Alastair Dodds | Director | 1 May 2013 | 30 Sept 2024 | British | 64 years |