Officers & Directors
5 Active 25 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 | 9 Sept 2011 | United Kingdom | - | - |
| Craig Robert Smith | Director | 24 Jan 2017 | British | 53 years | England |
| Donald William Borland | Director | 4 Mar 2025 | British | 59 years | United Kingdom |
| Suzanne Craven | Director | 19 Jun 2009 | British | 51 years | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Colquhoun | Secretary | 1 Mar 1997 | 15 May 2009 | British | - |
| Alistair Campbell Harris | Director | 18 Dec 1991 | 6 Jul 1994 | British | 76 years |
| Alistair Campbell Harris | Director | 1 Jun 1997 | 31 Dec 2005 | British | 76 years |
| Anthony James Watson | Director | 1 Jan 2010 | 30 Apr 2013 | British | 53 years |
| Christine Margaret Hill | Director | 3 Jul 1990 | 7 May 1996 | British | 80 years |
| Christopher Julian Burton | Director | 1 Jul 1994 | 14 Mar 1997 | British | 63 years |
| David James Hitchen | Director | 1 Jul 1997 | 31 Jul 1998 | British | 73 years |
| David John Scott | Director | 1 May 2013 | 28 Feb 2025 | British | 65 years |
| Dennis Watson Watt | Director | 18 Dec 1991 | 1 Mar 1997 | British | 74 years |
| Dennis Watson Watt | Secretary | 31 Jan 1996 | 1 Mar 1997 | British | - |
| Douglas Mcleod | Director | 19 Jun 2009 | 31 Dec 2024 | British | 72 years |
| Francis James Young | Director | 2 Mar 1998 | 1 Sept 2005 | British | 72 years |
| Iain James Mcghee | Director | 1 Sept 1997 | 20 Nov 2009 | Scottish | 63 years |
| Iain Macgregor Mitchell | Director | 18 Dec 1991 | 1 Sept 1992 | British | 89 years |
| Iain Macgregor Mitchell | Secretary | 18 Dec 1991 | 31 Jan 1996 | British | - |
| James Boyle | Director | 19 Oct 1998 | 12 Nov 1999 | British | 78 years |
| James Smith Young | Director | 1 Jul 2002 | 1 Sept 2005 | British | 71 years |
| Laurence Dent | Secretary | 19 Jun 2009 | 31 Dec 2010 | British | - |
| Michael Donnachie | Director | 18 Dec 1991 | 31 May 1997 | British | 85 years |
| Michael Norton | Director | 18 Dec 1991 | 31 Dec 1999 | British | 85 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 58 years |
| Steven John Boyes | Director | 1 Jan 2000 | 19 Jun 2009 | British | 65 years |
| Suzanne Craven | Secretary | 15 May 2009 | 19 Jun 2009 | British | - |
| Suzanne Craven | Secretary | 15 May 2009 | 15 May 2009 | British | - |
| Thomas Brian Mccalmont | Director | 1 Nov 2006 | 19 Jun 2009 | British | 75 years |
