Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Mark St John Daly	Director	10 Mar 2020	British	41 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Director	7 Aug 2002	28 Aug 2002	British	67 years
Alistair Ian Macrae	Secretary	7 Aug 2002	31 Aug 2007	British	-
Alistair James Neil Hewitt	Director	10 Jun 2013	31 Oct 2016	British	54 years
Amy Charlotte Bone	Director	23 Nov 2016	22 Feb 2018	British	43 years
Andrew Hulme	Director	22 Feb 2018	9 Mar 2020	British	46 years
Andrew John Cumming	Director	29 Sept 2009	6 Feb 2012	British	72 years
Bruce Smith Anderson	Director	1 Oct 2002	10 Feb 2015	British	63 years
Catherine Mary Dow	Director	7 Aug 2002	28 Aug 2002	British	76 years
David Dermot Hennessey	Secretary	17 Aug 2016	8 Jan 2024	-	-
David Miller	Director	28 Jul 2008	28 Sept 2009	British	64 years
Donald Kenneth Gateley	Director	11 Apr 2005	30 Sept 2013	British	61 years
Edward James Morrison	Director	28 Aug 2002	30 Dec 2008	British	74 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	51 years
Gordon Lennie Truman More	Director	23 Aug 2007	16 Jan 2009	British	64 years
Graeme Robert Andrew Shankland	Director	7 Feb 2005	10 Sept 2007	British	66 years
Graeme Robert Andrew Shankland	Director	29 Dec 2008	26 May 2010	British	66 years
Hugh Carroll Mcmillan	Director	1 Oct 2002	30 Apr 2008	British	69 years
Ian Robertson	Director	1 Jan 2006	29 Jun 2007	British	77 years
Jennifer Elizabeth Nielsen	Secretary	31 Aug 2007	2 Jul 2012	British	-
John Benjamin Molony	Director	16 Dec 2010	18 Feb 2013	British	60 years
John Conway Moran	Director	29 Mar 2005	31 Oct 2009	British	60 years
Karen Margaret Bothwell	Director	1 Oct 2002	31 Mar 2005	British	64 years
Karen Margaret Bothwell	Director	29 Sept 2009	2 Jul 2012	British	64 years
Lloyds Secretaries Limited	Corporate Secretary	2 Jul 2012	22 Jan 2016	United Kingdom	-
Nicholas John Chetham Robinson	Director	23 Aug 2007	25 Sept 2009	British	56 years
Nigel Moss	Director	29 Sept 2009	19 Apr 2013	British	51 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	7 Aug 2002	7 Aug 2002	United Kingdom	-
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	59 years
Paul Gittins	Secretary	22 Jan 2016	17 Aug 2016	-	-
Pauline Anne Bradley	Director	28 Aug 2002	28 Jan 2005	British	65 years
Peter Joseph Cummings	Director	28 Aug 2002	31 Oct 2005	British	71 years
Yvonne Easton Sharp	Director	29 Sept 2009	30 Jun 2010	British	54 years