Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Condie	Director	1 Jan 2025	British	54 years	United Kingdom
Barratt Corporate Secretarial Services Limited	Corporate Secretary	26 Jul 2013	United Kingdom	-	-
Barry James Davidson	Director	26 Jul 2013	Scottish	56 years	United Kingdom
David Fraser Thomas	Director	21 Jul 2009	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Condie	Director	1 Jul 2008	20 Apr 2012	British	54 years
Colin Albert Dearlove	Director	27 Jun 2000	30 Jun 2006	British	74 years
David Iain Logue	Director	31 Jan 1991	28 Sept 1998	British	67 years
David John Scott	Director	4 Jun 2001	30 Apr 2013	British	65 years
David Rae Stewart	Director	28 Sept 1998	20 Apr 2012	British	72 years
Douglas Mcleod	Director	N/A	31 Dec 2024	British	72 years
Frank Eaton	Director	31 Dec 1999	7 Oct 2002	British	75 years
Gordon William Pirie Cusiter	Director	1 Jul 1997	31 May 2001	British	78 years
Graham Gerrard	Secretary	16 Mar 1989	27 Aug 1998	British	-
Iain Murray Macpherson	Director	1 Jul 2007	30 Jun 2008	British	60 years
Ian Allison Fraser	Director	16 Mar 1989	31 Jan 1991	British	80 years
Ian Fraser Nicol	Director	1 Nov 2007	30 Nov 2008	British	71 years
Ian Fraser Nicol	Secretary	31 Aug 1998	30 Nov 2008	British	-
Jessica Elizabeth White	Director	1 Aug 2017	30 Jun 2021	British	47 years
John Reed	Director	5 Jan 2006	31 Dec 2016	British	67 years
Karen Law	Director	1 Oct 2007	1 Mar 2008	British	64 years
Laurence Dent	Director	11 Oct 2002	31 Dec 2010	British	73 years
Mansoor Ali	Director	1 Jul 2008	20 Apr 2012	British	52 years
Mark Andrew Pain	Director	1 Mar 2006	21 Jul 2009	British	64 years
Michael Norton	Director	16 Mar 1989	31 Dec 1999	British	85 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Norman John Sim	Director	1 Jul 1997	19 Oct 2007	British	72 years
Richard James Phillips	Director	6 Oct 2008	26 Jul 2013	British	53 years
Richard James Phillips	Secretary	6 Oct 2008	26 Jul 2013	British	-
Roy Carrick Pitt Whitson	Director	1 Jan 1989	31 May 1997	British	77 years
Steven John Boyes	Director	1 Jul 2001	6 Sept 2025	British	65 years
William Scotland Adamson	Director	16 Mar 1989	31 Mar 1989	British	96 years