Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander James HayDirector31 May 2025British62 yearsScotland
David Howard PeckDirector28 Nov 2005British61 yearsScotland
James Alexander Kenneth MacleodDirector19 May 2009British51 yearsScotland
James Alexander Kenneth MacleodSecretary8 May 2006British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Jeffrey KirkDirector28 Nov 200511 Jan 2006Irish54 years
Alan Jeffrey KirkSecretary28 Nov 200511 Jan 2006Irish-
Alan John Kynoch WordieDirector11 Jan 200619 May 2009British70 years
Alexander Douglas Douglas Hamilton ClydesdaleDirector16 Jan 20085 Mar 2021British48 years
Darren John MilerSecretary11 Jan 20068 May 2006British-
Fraser Irvine NivenDirector28 Nov 200531 Mar 2014British63 years
John Kenneth BrownDirector5 Mar 202131 Dec 2023British69 years
Morton Fraser Directors LimitedCorporate Director17 Nov 200528 Nov 2005United Kingdom-
Morton Fraser Secretaries LimitedCorporate Secretary17 Nov 200528 Nov 2005--
Niven Guy SimpsonDirector5 Mar 202131 Dec 2023New Zealander60 years
Norman Robert OliverDirector28 Nov 200521 Dec 2007British74 years
Thomas Alexander AbrahamDirector2 Jul 202431 May 2025British76 years