Officers & Directors

5 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Adam	Director	1 Dec 2021	British	70 years	United Kingdom
Andrew Todd	Secretary	1 Dec 2021	-	-	-
Iain Alexander James Logan	Director	9 Aug 2023	British	53 years	Scotland
Innes Smith	Director	1 Dec 2021	British	56 years	Scotland
Kieran Graham	Director	1 May 2024	Scottish	37 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Adams Murray	Director	10 Jul 2000	5 Apr 2006	British	78 years
Alasdair Macdougall	Director	31 Oct 2007	4 Jul 2014	British	66 years
Alexander James Grant	Director	24 Jul 2003	4 Oct 2006	British	65 years
Alexander James Grant	Director	1 May 2008	31 May 2024	British	65 years
Alyson Marshall	Director	30 Mar 2007	26 Apr 2011	British	63 years
Andrew Raymond Duncan	Director	20 Oct 2006	1 Oct 2007	British	79 years
Anne Marquis Sutherland	Director	12 Nov 1997	27 Jun 2000	British	76 years
Anne Marquis Sutherland	Director	10 Jul 2000	16 Nov 2000	British	76 years
Caroline Anne Sutherland	Secretary	10 Jan 2000	10 May 2000	British	-
Caroline Anne Sutherland	Secretary	16 Feb 2004	31 Jan 2012	British	-
Charles Monks	Director	2 Feb 2001	5 Sept 2005	British	79 years
Charles Monks	Director	6 Feb 2006	2 Feb 2009	British	79 years
David Fraser Sutherland	Director	26 Jul 1990	31 Dec 2011	British	77 years
David Fraser Sutherland	Secretary	16 Mar 1992	29 Mar 1994	British	-
David Fraser Sutherland	Secretary	6 Mar 1996	5 Mar 1998	British	-
David John Cameron	Director	5 Mar 1998	10 Jan 2000	British	84 years
Donald Allan Mackintosh Mclucas	Secretary	29 Mar 1994	6 Mar 1996	British	-
Donald Cameron Fraser	Director	20 Dec 2002	3 Sept 2004	British	70 years
Donald Henry Mackenzie	Director	31 Dec 2001	4 Oct 2006	British	69 years
Donald James Wright	Director	3 Jan 2001	1 Mar 2001	British	77 years
George Gabriel Fraser	Director	10 Jul 2000	4 Oct 2006	British	72 years
George Gabriel Fraser	Director	31 Dec 2011	1 Dec 2021	British	72 years
Ian Macdonald	Director	30 Nov 2007	28 Feb 2020	British	61 years
Ian Patrick Bankier	Director	7 Jul 2000	5 Apr 2006	British	74 years
James Cameron	Secretary	31 Jan 2012	29 Jun 2012	British	-
John Barkley	Director	19 Feb 1998	27 Nov 1998	British	78 years
Jordans (scotland) Limited	Corporate Nominee Director	26 Jun 1990	26 Jul 1990	United Kingdom	-
Katherine M Stewart	Director	26 Jul 1990	16 Mar 1992	British	72 years
Katherine M Stewart	Secretary	26 Jul 1990	16 Mar 1992	British	-
Kenneth John Paterson	Director	31 Oct 2007	23 Dec 2008	British	59 years
Kenneth William Cameron	Director	31 Dec 2001	4 Oct 2006	British	70 years
Kevin Charles Mccabe	Director	25 May 2000	3 Jul 2000	British	78 years
Marjory Bremner Muir	Director	6 Oct 2006	25 Jun 2009	British	66 years
Marjory Bremner Trace	Director	25 Aug 1997	10 Jan 2000	British	66 years
Marjory Bremner Trace	Director	10 May 2000	25 May 2000	British	66 years
Marjory Bremner Trace	Director	3 Jul 2000	10 Jul 2000	British	66 years
Marjory Bremner Trace	Director	12 Feb 2004	4 Oct 2004	British	66 years
Marjory Bremner Trace	Secretary	5 Mar 1998	10 Jan 2000	British	-
Marjory Bremner Trace	Secretary	10 May 2000	16 Feb 2004	British	-
Michelle Hunter Motion	Director	1 Dec 2021	10 Mar 2023	British	56 years
Neil Stuart Cameron	Director	16 Mar 1992	12 Nov 1997	British	76 years
Neil Stuart Cameron	Director	1 Dec 2006	21 Apr 2008	British	76 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	26 Jun 1990	26 Jul 1990	United Kingdom	-
Robert Graham	Director	18 May 2004	26 May 2006	British	79 years
Ronald Sutherland Macdonald	Director	16 Nov 2000	31 Aug 2001	British	75 years
Stephen Harvey Brazier	Director	1 Sept 2004	5 Apr 2007	British	63 years
Theresa Barbour	Director	31 Oct 2007	4 Jun 2008	British	67 years