Officers & Directors
2 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Kevin Sutherland | Director | 30 Oct 2024 | British | 42 years | Scotland |
| Matthew James Norris | Director | 15 Jan 2024 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burnett & Company | Corporate Secretary | 31 Dec 1988 | 24 Feb 2015 | United Kingdom | - |
| Dorothea Todd | Director | 31 Dec 1988 | 5 Dec 1989 | British | - |
| Frances Teresa Rus | Director | 1 Apr 1996 | 24 Jul 2024 | Irish | 63 years |
| Heather Margaret Blair | Secretary | 24 Feb 2015 | 11 Aug 2015 | - | - |
| Maria Jane Gilmour | Director | 4 Jul 2007 | 29 Feb 2012 | British | 62 years |
| Norman Duncan | Director | 31 Dec 1988 | 4 Jul 2007 | British | 79 years |
| Robert Alexander Black | Director | 27 Mar 2008 | 29 Feb 2012 | British | 74 years |
| Ross Andrew Gordon Mclellan | Director | 18 Dec 2019 | 30 Jun 2023 | British | 49 years |
| Stewart Andrew Todd | Director | 31 Dec 1988 | 4 Jul 2007 | British | 77 years |
