Officers & Directors

13 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Hay Laidlaw Smith	Director	2 Aug 2006	British	54 years	United Kingdom
Bernard Higgins	Director	1 Mar 2019	British	66 years	Scotland
Damian Torquil Francis Charles Montagu Douglas Scott	Director	26 Jul 2019	British	57 years	England
David Howard Peck	Director	13 Oct 2003	British	61 years	Scotland
James Alexander Kenneth Macleod	Director	25 May 2007	British	51 years	Scotland
James Alexander Kenneth Macleod	Secretary	8 May 2006	British	-	-
Neil Forsyth Finnie	Director	1 Nov 2023	British	47 years	Scotland
Nicholas Antony George Waugh	Director	13 Oct 2003	British	66 years	United Kingdom
Philip Ronald Eves	Director	1 Nov 2023	British	52 years	United Kingdom
Richard W J M Scott	Director	28 Jul 2003	British	72 years	United Kingdom
Robert Edward Bowden	Director	1 Aug 2004	British	84 years	United Kingdom
Simon Christopher Perkins	Director	1 Jan 2023	British	61 years	England
Walter John Francis Montagu Douglas Scott	Director	26 Jul 2019	British	42 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Jeffrey Kirk	Secretary	5 Jan 2004	3 Dec 2005	Irish	-
Alan John Kynoch Wordie	Director	13 Oct 2003	14 May 2009	British	70 years
Anderson Strathern Ws	Corporate Secretary	28 Jul 2003	28 Jul 2003	-	-
Darren John Miller	Secretary	3 Dec 2005	8 May 2006	British	-
Ewan Machperson Regan	Director	28 Jul 2003	28 Jul 2003	British	62 years
John Neilson Kerr	Director	28 Jul 2003	28 Jul 2003	British	70 years
John Ronald Kerr Glen	Director	18 Nov 2008	1 Mar 2019	British	67 years
Julian Callum Lamont	Director	28 Jul 2003	31 Oct 2013	British	62 years
Michael Drummond Clarke	Director	28 Jul 2003	31 Oct 2008	British	78 years
Michael James Mcgrath	Secretary	28 Jul 2003	5 Jan 2004	British	-