Officers & Directors

6 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Graham Peacock	Director	16 Sept 2009	British	64 years	Scotland
Daniel Williams	Director	17 Aug 2023	British	42 years	United Kingdom
David Alexander Ratter	Director	21 Jan 2014	British	62 years	Scotland
Ian John Sydenham	Director	1 Feb 2024	British	49 years	United Kingdom
Jonathan Peter Stevens	Director	10 Sept 2025	British	53 years	England
Wayne Lawrence	Director	15 Aug 2000	British	60 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Cunningham Mclaren	Director	4 Feb 1998	6 Apr 2000	British	66 years
Alan Maitland Dewar Mcwilliam	Director	12 Jul 1988	30 Jun 1994	British	73 years
Alexander Thomson	Director	12 Jul 1988	30 Jun 1996	British	93 years
Biggart Baillie	Corporate Nominee Secretary	12 Jul 1988	8 Aug 2007	-	-
Biggart Baillie & Gifford Ws	Corporate Nominee Secretary	12 Jul 1988	12 Jul 1988	-	-
Biggart Baillie Llp	Corporate Secretary	8 Aug 2007	14 Aug 2012	United Kingdom	-
Christopher John Noel	Director	21 Nov 2018	31 Aug 2023	British	45 years
Colin Beaton Mckay	Director	4 Feb 1998	23 Mar 1999	British	63 years
David Craib Hinshaw Ross	Director	4 Feb 1998	14 Jul 2009	British	78 years
David Hamilton Kidd	Director	15 May 1996	23 Aug 2010	British	77 years
David Stewart Allan	Director	10 Oct 1995	16 Jun 2010	British	67 years
Derek George Mcnicoll Ellery	Director	4 Feb 1998	14 Jun 2019	British	65 years
Gordon Malcolm Wyllie	Director	12 Jul 1988	5 Jul 2012	British	75 years
Graeme Alistair Kelly	Director	15 Aug 2000	16 Jan 2014	British	64 years
Hugh Joseph Lorraine Allan	Director	12 Jul 1988	28 Nov 1997	British	91 years
Iain James Scott Talman	Director	24 Aug 2010	29 Apr 2016	British	74 years
Ian Temple Johnstone	Director	12 Jul 1988	10 Oct 1991	British	103 years
James Craig Szerdy	Director	17 Aug 2023	19 Apr 2024	American	62 years
James Crawford Mclintock	Director	12 Jul 1988	10 Oct 1991	British	-
John Harold Mutch	Director	12 Jul 1988	1 Jul 1994	British	93 years
John Robin Bryson Corbett	Director	4 Jul 1994	19 Feb 2015	British	71 years
Jon Gould	Director	6 Apr 2017	1 Feb 2024	British	44 years
Murray William Anderson Shaw	Director	16 Sept 2009	13 Dec 2013	British	69 years
Norman Robert Oliver	Director	4 Jul 1994	11 Jul 1996	British	74 years
Paul Andrew Brown	Director	17 Aug 2023	10 Sept 2025	British	67 years
Paul Richard Davies	Director	18 Feb 2015	20 Nov 2018	British	54 years
Roderick Iain Duncan Anderson	Director	12 Jul 1988	31 Dec 2003	British	83 years
Thomas Norman Biggart	Director	12 Jul 1988	30 Jun 1995	British	96 years
William Wilson Campbell Smith	Director	4 Jul 1994	30 Jun 2009	British	80 years