Officers & Directors

5 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hazel PetrieDirector24 Jul 2024British42 yearsUnited Kingdom
Kevin SutherlandDirector30 Oct 2024British42 yearsScotland
Kirsty Anne AndersonDirector1 Apr 2025British30 yearsScotland
Matthew James NorrisDirector16 Jan 2024British49 yearsUnited Kingdom
Patrick John CreberDirector1 Apr 2025British29 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alana SellarDirector1 Feb 20251 Apr 2025British40 years
Andrew MostynDirector2 Sept 201525 Apr 2017British46 years
Burnett & CompanyCorporate Secretary31 Dec 199024 Feb 2015United Kingdom-
Frances Teresa RusDirector1 Apr 199624 Jul 2024Irish63 years
Frederick George Scott DalgarnoDirector14 Jun 199531 Aug 1996British83 years
Heather Margaret BlairSecretary24 Feb 201511 Aug 2015--
Joanne MckeachieDirector1 Feb 20251 Apr 2025British38 years
Julie MosgroveDirector18 Dec 201931 Jan 2025British41 years
Kirsty Jane ReddenDirector9 Mar 20121 Apr 2025British60 years
Maria Jane GilmourDirector4 Jul 200729 Feb 2012British62 years
Maria Josephine McallisterDirector16 Jul 20184 Jun 2020Irish38 years
Melisa Leigh TawseDirector4 Jun 202024 Jul 2024British,canadian36 years
Norman DuncanDirector31 Dec 19904 Jul 2007British79 years
Richard GillilandDirector28 Oct 200326 Mar 2008British68 years
Robert Alexander BlackDirector27 Mar 20081 Feb 2012British74 years
Robert William SkidmoreDirector16 Jul 201829 Nov 2019British65 years
Ross Andrew Gordon MclellanDirector18 Dec 201930 Jun 2023British49 years
Shona IngramDirector25 Apr 201718 Dec 2019British48 years
Stewart Andrew ToddDirector31 Dec 19904 Jul 2007British77 years