Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Dempsey	Secretary	4 Jul 2025	-	-	-
Takeshi Fukuda	Director	1 Apr 2019	Japanese	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Secretary	13 Feb 1991	8 Jan 1993	British	-
Colin David Leslie	Director	13 Feb 1991	18 Aug 1994	British	74 years
Colin David Leslie	Director	29 Feb 1996	22 Dec 1997	British	74 years
Colin Scott Mcgill	Director	13 Feb 1991	6 Jul 1993	British	78 years
Ervin Landau	Director	22 Dec 1997	8 Jan 1999	British	90 years
Gavin George Masterton	Director	13 Feb 1991	29 Feb 1996	British	85 years
Graeme Bissett	Director	11 Jan 1999	25 Apr 2001	British	68 years
Iain Macintyre	Director	6 Jul 1993	18 Aug 1994	British	81 years
Ian Ellis Fraser	Director	19 Sept 2005	1 Jul 2011	Uk	69 years
Ian Vincent Ellis	Secretary	15 Jul 2011	1 Jan 2021	British	-
James Robert Parker	Director	22 Dec 1997	5 Jan 1998	British	69 years
John Barkley	Director	18 Aug 1994	22 Dec 1997	British	78 years
John Mclellan Houston	Director	22 Dec 1997	28 Mar 2000	British	82 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Jordans (scotland) Limited	Corporate Nominee Director	24 Jan 1991	13 Feb 1991	United Kingdom	-
Karen Margaret Bothwell	Secretary	8 Jan 1993	4 Sept 1995	British	-
Kazushi Ogura	Director	15 Jul 2011	1 Mar 2014	Japanese	53 years
Kenji Murai	Director	15 Jul 2011	1 Apr 2018	Japanese	60 years
Kenneth Andrew Mcgill	Director	25 Apr 2001	1 Nov 2002	British	68 years
Kenneth Andrew Mcgill	Director	22 Jul 2004	28 Mar 2006	British	68 years
Kenneth Andrew Mcgill	Secretary	22 Dec 1997	22 Jul 2004	British	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	22 Dec 1997	British	-
Mark Lynott	Director	1 Feb 2018	30 Jun 2025	British	51 years
Mark Richard Slade	Director	1 Mar 2014	1 Feb 2018	British	51 years
Michael Joseph Anthony Healy	Director	28 Mar 2006	1 Jul 2011	British	66 years
Michael Joseph Anthony Healy	Secretary	22 Jun 2006	1 Jul 2011	British	-
Nizar Bahadurali Pabani	Secretary	1 Jan 2021	4 Jul 2025	-	-
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	24 Jan 1991	13 Feb 1991	United Kingdom	-
Pauline Anne Bradley	Director	18 Aug 1994	29 Feb 1996	British	65 years
Robert Huthersall	Director	30 Mar 2000	25 Apr 2001	British	79 years
Scott Morrison	Secretary	22 Jul 2004	22 Jun 2006	British	-
Shinjiro Tanaka	Director	1 Mar 2019	1 Apr 2019	Japanese	63 years
Stanley Hart Owens	Director	25 Apr 2001	25 Nov 2002	American	78 years
Timothy Charles Parker	Director	25 Nov 2002	23 Mar 2005	British	71 years
Yasuyuki Harada	Director	1 Apr 2018	28 Feb 2019	Japanese	67 years