Officers & Directors

6 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Avinash MisraDirector25 Nov 2024British49 yearsUnited Kingdom
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Gareth John HedickerDirector25 Nov 2024British52 yearsUnited Kingdom
Matthew Thomas AbbottDirector25 Nov 2024British48 yearsEngland
Paul WatsonDirector25 Nov 2024British62 yearsScotland
Phillip James CraigDirector25 Nov 2024British47 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan CoyleDirector29 Oct 202129 Mar 2024Scottish52 years
Archibald Anderson BethelDirector30 Oct 200719 Sept 2016British73 years
Brian Russell AlexanderDirector25 May 201629 Oct 2021British61 years
David James ShepherdDirector8 Feb 201827 Feb 2018British43 years
Derek Malcolm JonesDirector17 Aug 200925 Nov 2024British55 years
Franco MartinelliDirector3 Dec 200925 May 2016British66 years
Iain Stuart UrquhartDirector30 Oct 200731 May 2022British61 years
Ian Sherriff DonnellyDirector25 Feb 20148 Feb 2018British69 years
James Mark DixonDirector8 Feb 201830 Apr 2018British64 years
John Anthony DonaldsonDirector30 Apr 201829 Jul 2024British59 years
John David Taylor GreigSecretary24 Jan 20081 Jun 2014Other-
John Wallace HowieDirector30 Oct 20076 Jul 2009British59 years
John Wallace HowieDirector1 Jan 201131 Mar 2021British59 years
Julia Mary WoodSecretary1 Jun 201431 Jul 2024--
Nicholas James William BorrettSecretary27 Jul 201225 Feb 2013--
Peter Lloyd RogersDirector30 Oct 200725 May 2016British79 years
Shaun DohertyDirector31 May 202230 Sept 2024British58 years
Stanley Alan Royall BillialdSecretary30 Oct 20071 Jul 2009Other-
Timothy Michael Robert PettigrewDirector6 Jul 200925 Feb 2014British59 years
Valerie Francine Anne TellerSecretary1 Jul 200927 Jul 2012British-
William Robert WatsonDirector19 Sept 201630 Sept 2024British66 years
William TameDirector30 Oct 200717 Dec 2014British72 years