Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Group Secretarial Services Limited	Corporate Secretary	30 Dec 2015	United Kingdom	-	-
Nigel Paul Davey	Director	31 May 2018	British	51 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Director	22 Aug 2002	28 Aug 2002	British	69 years
Alan Ewing Mills	Secretary	22 Aug 2002	29 Sept 2006	British	-
Alan Ewing Mills	Secretary	25 Jun 2008	30 Dec 2015	British	-
Bernard Higgins	Director	28 Aug 2002	5 Jan 2006	British	66 years
Brian Mccrindle	Director	27 Aug 2015	31 May 2018	British	59 years
Byron Kenneth Coombs	Director	22 Mar 2011	31 Dec 2011	British	66 years
Christopher John Leslie Stewart	Director	25 Jan 2011	30 Nov 2011	British	55 years
Claire Middleton	Director	12 Sept 2022	13 Jun 2024	British	41 years
David Frederick Swiffen Rogers	Director	1 Sept 2003	1 Sept 2005	British	70 years
Dunlop James Stewart	Director	28 Aug 2002	1 Apr 2004	British	82 years
Ewen Angus Munro	Director	29 Sept 2006	24 Jun 2009	British	67 years
Feilim Mackle	Director	26 Nov 2003	19 Dec 2006	Irish	59 years
Garry Morrison	Director	25 Jan 2011	21 Jun 2012	British	65 years
Gordon Francis Pell	Director	26 Jan 2006	29 Sept 2006	British	76 years
Graham Storrie	Director	29 Sept 2006	22 Mar 2011	British	66 years
Hew Campbell	Director	22 Aug 2002	28 Aug 2002	British	64 years
James Hedley Rawlingson	Director	10 Jun 2011	1 Jul 2011	British	59 years
Jamie Robert Helme	Director	31 May 2018	29 Jul 2022	British	48 years
Lesley Anne Mcgill	Director	11 Aug 2014	17 Jul 2015	British	48 years
Malcolm James Shiel Dunn	Director	18 Oct 2013	11 Aug 2014	British	47 years
Mark Craig	Secretary	29 Sept 2006	25 Jun 2008	British	-
Martin Francis Fleming	Director	1 May 2012	22 Mar 2013	Irish	58 years
Martin Paul Bischoff	Director	1 Sept 2005	11 Dec 2008	British	58 years
Michael Larkin	Director	22 Mar 2013	31 May 2018	Irish	57 years
Paul Robert Geddes	Director	27 Jun 2005	29 Sept 2006	British	57 years
Paul Robert Geddes	Director	11 Dec 2008	24 Jun 2009	British	57 years
Richard Steven Barr	Director	13 Jun 2024	31 Oct 2025	British	41 years
Sarah Jane Deaves	Director	24 Jun 2009	1 May 2012	British	65 years
Stuart Arthur Haire	Director	24 Jun 2009	11 Aug 2011	British	52 years
Walter Simon Turner	Director	11 Aug 2011	18 Oct 2013	British	54 years