Officers & Directors
2 Active 44 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bnoms Limited | Corporate Secretary | 1 Oct 2015 | United Kingdom | - | - |
| David Andrew Bruce | Director | 19 Jun 2017 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan George Tough | Director | 30 Dec 1988 | 8 Mar 1993 | British | 80 years |
| Alexander Cowie Martin | Director | 30 Dec 1988 | 30 Sept 1991 | British | 99 years |
| Andreas Joachim Fegbeutel | Director | 12 Oct 2012 | 7 Nov 2013 | British | 53 years |
| Andrew Robert Astin | Director | 13 Feb 2017 | 28 Mar 2017 | British | 70 years |
| Barry Peter Perrin | Director | 15 Nov 2004 | 4 Oct 2010 | British | 63 years |
| Barry Peter Perrin | Secretary | 31 Dec 2004 | 4 Oct 2010 | British | - |
| Beverley Edward John Dew | Director | 7 Nov 2013 | 5 Dec 2014 | British | 55 years |
| Colin Robert Sutherland | Director | 5 Aug 1996 | 14 Sept 2007 | British | 84 years |
| Daniel James Greenspan | Director | 4 Oct 2010 | 26 Oct 2012 | British | 51 years |
| Daniel James Greenspan | Secretary | 4 Oct 2010 | 12 Oct 2012 | British | - |
| David Eric Beardsmore | Director | 21 Nov 1997 | 1 Jan 2001 | British | 86 years |
| David Stuart Hurcomb | Director | 1 Jul 1995 | 30 Nov 2004 | British | 62 years |
| David Stuart Vincent | Director | 7 Nov 1990 | 7 Oct 1992 | British | 83 years |
| David Stuart Vincent | Director | 5 Apr 1995 | 2 Jan 1997 | British | 83 years |
| David Stuart Vincent | Director | 18 Nov 1997 | 21 Nov 1997 | British | 83 years |
| Eric Alexander Forbes | Director | 30 Dec 1988 | 31 Oct 2008 | British | 80 years |
| Garry James Forster | Director | 18 Nov 1997 | 21 Nov 1997 | British | 70 years |
| Gavin Mathew Morris | Director | 18 Nov 1997 | 21 Nov 1997 | British | 73 years |
| Geoffrey David Bell | Director | 21 Nov 1997 | 3 Feb 1999 | British | 76 years |
| George Johnston Hood | Director | 1 Jul 1998 | 31 Oct 2016 | British | 70 years |
| Gregory William Mutch | Secretary | 12 Oct 2012 | 30 Sept 2015 | British | - |
| Ian Harrison | Director | 5 Jan 2005 | 21 Dec 2012 | British | 80 years |
| James Aldo Leask | Director | 30 Dec 1988 | 9 Aug 1993 | British | 78 years |
| James Aldo Leask | Secretary | 30 Dec 1988 | 4 Mar 1998 | British | - |
| James Birnie | Director | 30 Dec 1988 | 1 Mar 1993 | British | 87 years |
| James Maxwell Bicker | Director | 18 Aug 1997 | 31 Oct 2000 | British | 76 years |
| James Maxwell Bicker | Secretary | 18 Aug 1997 | 31 Oct 2000 | British | - |
| James Scott | Director | 1 Jul 1994 | 31 Jan 1996 | British | 71 years |
| Kevin Broughton | Director | 30 Dec 1988 | 4 Mar 1998 | British | 76 years |
| Michael John Peasland | Director | 5 Apr 2004 | 31 Dec 2005 | British | 74 years |
| Michael Levack | Director | 1 Jul 1998 | 19 Aug 2005 | British | 61 years |
| Neil Patterson | Director | 1 Jul 1995 | 1 Jan 2002 | British | 68 years |
| Patrick John Scannell | Director | 6 Sept 2001 | 31 Dec 2004 | British | 75 years |
| Paul David England | Director | 5 Dec 2014 | 31 Oct 2016 | British | 56 years |
| Peter Herbert Coats | Director | 21 Nov 1997 | 6 Sept 2001 | British | 83 years |
| Philip Arthur Cleaver | Director | 2 Jan 1997 | 23 Apr 2004 | British | 78 years |
| Richard Cordeschi | Secretary | 1 Feb 1999 | 31 Dec 2004 | British | - |
| Robert Edgar Glibbery | Director | 7 Oct 1992 | 5 Apr 1995 | British | 81 years |
| Robert Souter Fullerton | Director | 30 Sept 1991 | 30 Jun 1998 | British | 74 years |
| Robert Vincent Walker | Director | 12 Oct 2012 | 24 May 2013 | British | 68 years |
| Robert Wilson Cunningham | Director | 30 Dec 1988 | 31 Oct 2000 | British | 87 years |
| Stephen John Waite | Director | 31 Dec 2005 | 1 Jul 2013 | British | 74 years |
| William Aird Buist | Director | 2 Feb 2004 | 13 Jul 2007 | British | 76 years |
| William Owen Aitchison | Director | 12 Oct 2012 | 30 May 2014 | British | 72 years |
