Officers & Directors

10 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bruce Maxwell DingwallDirector1 Feb 2023British43 yearsScotland
Claire MilesDirector2 Oct 2023British54 yearsEngland
Florian HubelDirector27 May 2022Austrian41 yearsUnited Kingdom
Hamish Macphail Massie MackenzieDirector27 May 2022British57 yearsUnited Kingdom
Ian Graeme Lloyd CharnockDirector21 Apr 2023British64 yearsEngland
Lynne Marie WeedallDirector1 Aug 2020British59 yearsEngland
Miguel Maria De Almeida Teixeira Horta E CostaDirector27 May 2022Portuguese43 yearsSpain
Raymond O'tooleDirector1 Sept 2016British71 yearsUnited Kingdom
Sarah Jane BradleySecretary30 Jul 2024---
Scott AutyDirector27 May 2022British48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alastair Muir RussellDirector30 Dec 199231 Jan 1995British77 years
Alexander Campbell AndersonDirector9 Sept 19965 Sept 1997British72 years
Ann Heron GloagDirector31 Dec 198831 Dec 2019British84 years
Barry Edward SealeyDirector30 Dec 199231 Aug 2001British90 years
Brian John CoxDirector19 Oct 19923 Jul 2002British79 years
Brian SouterDirector31 Dec 198830 Jun 2022British72 years
Derek ScottDirector31 Dec 19886 Sept 1996British73 years
Derek ScottSecretary19 Oct 199212 Nov 1993British-
Derek ScottSecretary4 Mar 19961 Sept 2004British-
Ewan BrownDirector31 Dec 198831 Dec 2019British84 years
Frank Patrick GallagherDirector14 Feb 200031 Aug 2001American83 years
Fraser Mcgregor AlexanderDirector1 Apr 201330 Jun 2022British63 years
Garry WattsDirector1 Jul 200731 Jul 2016British70 years
Graham Charles EcclesDirector11 Sept 200030 Apr 2006British80 years
Helen Margaret MahyDirector1 Jan 201029 Feb 2016British65 years
Iain Donaldson DuffinDirector12 Sept 200130 Jun 2010British80 years
James Daniel BilefieldDirector1 Feb 201630 Jun 2022British57 years
James William LengDirector11 Jan 200020 Apr 2000British81 years
Janet Patricia MorganDirector27 Apr 200130 Jun 2010British81 years
Jayne-anne GadhiaDirector1 Mar 201931 Jul 2019British65 years
John Russell Fotheringham WallsDirector30 Jun 200025 Aug 2006British82 years
Julie Helen SouthernDirector7 Oct 201631 Aug 2018British67 years
Karen Ann ThomsonDirector31 Mar 201630 Jun 2022British65 years
Keith Robertson CochraneDirector4 Mar 199621 Jul 2002British61 years
Keith Robertson CochraneSecretary12 Nov 19934 Mar 1996British-
Kippen Campbell WsCorporate Secretary31 Dec 198819 Oct 1992--
Lawrence Keith KingDirector20 Sept 199914 Feb 2000American70 years
Martin Andrew GriffithsDirector25 Apr 200010 Jan 2023British60 years
Michael John KinskiDirector22 Jul 199714 Feb 2000British74 years
Michael John VauxSecretary1 Jan 201330 Jul 2024--
Philip Michael WhiteDirector1 Jun 201031 Mar 2016British77 years
Robert SpeirsDirector1 Mar 199531 Dec 2010British90 years
Ross John PatersonDirector1 May 201331 Jan 2023British55 years
Ross John PatersonSecretary1 Sept 20041 Jan 2013British-
Sir George MathewsonDirector8 Jun 20061 May 2013British86 years
William Barry HinkleyDirector19 Oct 199225 Jul 2000British77 years
William Elliott WhitehornDirector1 May 201130 Jun 2020British66 years