Officers & Directors

6 Active 43 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Allan Douglas ScottDirector23 Jul 2025British56 yearsScotland
Antony Robert William WrightDirector3 Jul 2023British55 yearsScotland
Fraser Gordon StewartDirector23 Jul 2025British48 yearsScotland
Fraser Nicol McintyreSecretary28 May 2012---
Stephen MitchellDirector10 Sept 2018British58 yearsScotland
Timothy Michael Robert PettigrewDirector29 Aug 2023British59 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan John BrownDirector9 Dec 201425 Sept 2018Irish,british70 years
Alexander ClyneDirector6 Jan 198925 Apr 1989British97 years
Alexander Keith MairDirector8 Apr 20039 Jan 2004British79 years
Andrew David MacdonaldDirector28 May 20128 Apr 2014British65 years
Andrew Howard MallettDirector9 Jan 200425 Oct 2006British77 years
Christopher Paul LloydDirector5 Feb 199725 Oct 2006British68 years
Christopher Paul LloydSecretary9 Dec 199626 Aug 1998British-
Claude Manuel LittnerDirector1 Jul 200625 Oct 2006British77 years
Colin Bruce MandersonDirector26 Jan 198921 Aug 1996British78 years
Colin Bruce MandersonDirector17 Oct 199627 Nov 2003British78 years
Colin Miller NicholSecretary21 Dec 198917 Oct 1996British-
Craig John LennoxDirector21 Aug 201431 Aug 2018British58 years
David RaesideDirector29 Jan 199616 Dec 1998British71 years
David Young MaitlandDirector2 Dec 199123 Feb 1996British72 years
Derek SmithDirector6 Nov 20074 Dec 2014British60 years
Digby Wilson MorrowDirector6 Jan 19897 May 1996British77 years
Douglas James NisbetDirector4 Jan 199031 Jul 1990British78 years
Gary Neil PaverDirector20 Mar 202030 Jun 2023British59 years
Ian Macarthur RossDirector25 Oct 200627 Feb 2013British70 years
Ian Ross BodieDirector1 Jan 199117 Oct 1996British80 years
James Adams BoydDirector1 Aug 199411 Feb 1998British70 years
James Clarke MacfarlaneDirector6 Jan 198928 Sept 1990British100 years
James Keillor WallaceDirector10 Apr 199521 Mar 1997British70 years
Jeremy De Burgh DalyDirector1 Dec 199317 Oct 1996British76 years
John David Samson SnellDirector29 Nov 19909 Apr 1991British72 years
John LittleDirector1 Jul 201128 May 2012British66 years
Lindsay-anne MckenzieSecretary31 Mar 201128 May 2012British-
Marianne Hope LippDirector1 May 201920 Mar 2020British56 years
Mark Johnstone WalkerDirector27 Feb 20131 May 2019British58 years
Michael Anthony PowellDirector11 Jul 200325 Feb 2004British83 years
Neil Jamieson PattersonDirector23 Jul 199327 Jan 1995British75 years
Paull & WilliamsonsCorporate Secretary17 Oct 19969 Dec 1996United Kingdom-
Peter Ian FranceDirector1 Oct 201829 Aug 2023British58 years
Roger Michael EverittDirector1 Jan 20073 Jun 2009British81 years
Scott DonaldDirector27 Feb 20131 Jan 2016British58 years
Steven Alan RitchieDirector1 Jul 201130 Aug 2013British52 years
Steven Trevor MarplesDirector2 Oct 199817 Jul 2003British65 years
Thomas Arthur CardaleDirector6 Jan 198929 Sept 1993British76 years
Walter Clark RobertsonDirector1 Jan 20071 Jul 2011British68 years
William GrahamDirector11 Jul 200325 Feb 2004British73 years
William Macdonald AllanDirector25 Oct 20068 Dec 2014British66 years
William Nelson GuySecretary6 Jan 198921 Dec 1989British-
William Stewart KennedySecretary26 Aug 199831 Mar 2011British-