Officers & Directors

3 Active 34 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	40 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	56 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Neil Hewitt	Director	10 Jun 2013	31 Oct 2016	British	53 years
Amy Charlotte Bone	Director	23 Nov 2016	22 Feb 2018	British	42 years
Andrew David Darling	Director	22 Mar 2006	30 Jun 2007	British	64 years
Andrew Hulme	Director	22 Feb 2018	9 Mar 2020	British	45 years
Andrew John Cumming	Director	29 Sept 2009	6 Feb 2012	British	71 years
Antony Gerald Shewell Brian	Director	3 Aug 2006	30 Jun 2007	British	71 years
Bruce Smith Anderson	Director	30 Jun 2007	10 Feb 2015	British	62 years
David Dermot Hennessey	Secretary	20 Jul 2016	8 Jan 2024	-	-
Derek Mcdonald	Director	4 Jul 2006	31 Oct 2006	British	58 years
Donald Kenneth Gateley	Director	30 Jun 2007	30 Sept 2013	British	60 years
Edward James Morrison	Director	23 Aug 2007	30 Dec 2008	British	73 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	50 years
Fraser Mckenzie Sime	Director	29 Mar 2006	30 Oct 2009	British	54 years
George Gibson Reid	Director	3 Aug 2006	30 Jun 2007	British	57 years
Gordon Lennie Truman More	Director	22 Mar 2006	16 Jan 2009	Scottish	63 years
Graeme Robert Andrew Shankland	Director	10 Dec 2009	26 May 2010	British	65 years
Hugh Carroll Mcmillan	Director	23 Aug 2007	30 Apr 2008	British	68 years
Iain Alasdair Macdonald	Secretary	15 Feb 2007	30 Jun 2007	British	-
Iain Corstorphine	Director	4 Jul 2006	7 May 2009	British	57 years
James Halley	Director	15 Feb 2007	23 Aug 2007	British	64 years
Jennifer Elizabeth Nielson	Secretary	30 Jun 2007	2 Jul 2012	British	-
John Benjamin Molony	Director	16 Dec 2010	18 Feb 2013	British	59 years
John Conway Moran	Director	30 Jun 2007	31 Oct 2009	British	59 years
Jonathan Rae	Secretary	22 Mar 2006	15 Feb 2007	British	-
Karen Margaret Bothwell	Director	29 Sept 2009	2 Jul 2012	British	63 years
Lloyds Secretaries Limited	Corporate Secretary	2 Jul 2012	22 Jan 2016	United Kingdom	-
Neil Scott Burnett	Director	30 Jun 2007	26 Sept 2009	British	56 years
Nigel Moss	Director	29 Sept 2009	19 Apr 2013	British	50 years
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	58 years
Paul Gittins	Secretary	22 Jan 2016	20 Jul 2016	-	-
Pierre Rene Gervasi	Director	22 Mar 2006	24 Jul 2006	French	72 years
Pierre Rene Gervasi	Director	16 May 2007	19 Feb 2009	French	72 years
Stuart Henry Gibson	Director	29 Mar 2006	30 Jun 2007	British	69 years
Yvonne Easton Sharp	Director	29 Sept 2009	30 Jun 2010	British	53 years