Officers & Directors
6 Active 43 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Allan Douglas Scott | Director | 23 Jul 2025 | British | 55 years | Scotland |
| Antony Robert William Wright | Director | 3 Jul 2023 | British | 54 years | Scotland |
| Fraser Gordon Stewart | Director | 23 Jul 2025 | British | 47 years | Scotland |
| Fraser Nicol Mcintyre | Secretary | 28 May 2012 | - | - | - |
| Stephen Mitchell | Director | 10 Sept 2018 | British | 57 years | Scotland |
| Timothy Michael Robert Pettigrew | Director | 29 Aug 2023 | British | 58 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan John Brown | Director | 9 Dec 2014 | 25 Sept 2018 | Irish,british | 69 years |
| Alexander Clyne | Director | 6 Jan 1989 | 25 Apr 1989 | British | 96 years |
| Alexander Keith Mair | Director | 8 Apr 2003 | 9 Jan 2004 | British | 78 years |
| Andrew David Macdonald | Director | 28 May 2012 | 8 Apr 2014 | British | 64 years |
| Andrew Howard Mallett | Director | 9 Jan 2004 | 25 Oct 2006 | British | 76 years |
| Christopher Paul Lloyd | Director | 5 Feb 1997 | 25 Oct 2006 | British | 67 years |
| Christopher Paul Lloyd | Secretary | 9 Dec 1996 | 26 Aug 1998 | British | - |
| Claude Manuel Littner | Director | 1 Jul 2006 | 25 Oct 2006 | British | 76 years |
| Colin Bruce Manderson | Director | 26 Jan 1989 | 21 Aug 1996 | British | 77 years |
| Colin Bruce Manderson | Director | 17 Oct 1996 | 27 Nov 2003 | British | 77 years |
| Colin Miller Nichol | Secretary | 21 Dec 1989 | 17 Oct 1996 | British | - |
| Craig John Lennox | Director | 21 Aug 2014 | 31 Aug 2018 | British | 57 years |
| David Raeside | Director | 29 Jan 1996 | 16 Dec 1998 | British | 70 years |
| David Young Maitland | Director | 2 Dec 1991 | 23 Feb 1996 | British | 71 years |
| Derek Smith | Director | 6 Nov 2007 | 4 Dec 2014 | British | 59 years |
| Digby Wilson Morrow | Director | 6 Jan 1989 | 7 May 1996 | British | 76 years |
| Douglas James Nisbet | Director | 4 Jan 1990 | 31 Jul 1990 | British | 77 years |
| Gary Neil Paver | Director | 20 Mar 2020 | 30 Jun 2023 | British | 58 years |
| Ian Macarthur Ross | Director | 25 Oct 2006 | 27 Feb 2013 | British | 69 years |
| Ian Ross Bodie | Director | 1 Jan 1991 | 17 Oct 1996 | British | 79 years |
| James Adams Boyd | Director | 1 Aug 1994 | 11 Feb 1998 | British | 69 years |
| James Clarke Macfarlane | Director | 6 Jan 1989 | 28 Sept 1990 | British | 99 years |
| James Keillor Wallace | Director | 10 Apr 1995 | 21 Mar 1997 | British | 69 years |
| Jeremy De Burgh Daly | Director | 1 Dec 1993 | 17 Oct 1996 | British | 75 years |
| John David Samson Snell | Director | 29 Nov 1990 | 9 Apr 1991 | British | 71 years |
| John Little | Director | 1 Jul 2011 | 28 May 2012 | British | 65 years |
| Lindsay-anne Mckenzie | Secretary | 31 Mar 2011 | 28 May 2012 | British | - |
| Marianne Hope Lipp | Director | 1 May 2019 | 20 Mar 2020 | British | 55 years |
| Mark Johnstone Walker | Director | 27 Feb 2013 | 1 May 2019 | British | 57 years |
| Michael Anthony Powell | Director | 11 Jul 2003 | 25 Feb 2004 | British | 82 years |
| Neil Jamieson Patterson | Director | 23 Jul 1993 | 27 Jan 1995 | British | 74 years |
| Paull & Williamsons | Corporate Secretary | 17 Oct 1996 | 9 Dec 1996 | United Kingdom | - |
| Peter Ian France | Director | 1 Oct 2018 | 29 Aug 2023 | British | 57 years |
| Roger Michael Everitt | Director | 1 Jan 2007 | 3 Jun 2009 | British | 80 years |
| Scott Donald | Director | 27 Feb 2013 | 1 Jan 2016 | British | 57 years |
| Steven Alan Ritchie | Director | 1 Jul 2011 | 30 Aug 2013 | British | 51 years |
| Steven Trevor Marples | Director | 2 Oct 1998 | 17 Jul 2003 | British | 64 years |
| Thomas Arthur Cardale | Director | 6 Jan 1989 | 29 Sept 1993 | British | 75 years |
| Walter Clark Robertson | Director | 1 Jan 2007 | 1 Jul 2011 | British | 67 years |
| William Graham | Director | 11 Jul 2003 | 25 Feb 2004 | British | 72 years |
| William Macdonald Allan | Director | 25 Oct 2006 | 8 Dec 2014 | British | 65 years |
| William Nelson Guy | Secretary | 6 Jan 1989 | 21 Dec 1989 | British | - |
| William Stewart Kennedy | Secretary | 26 Aug 1998 | 31 Mar 2011 | British | - |
