Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ewan John Henderson	Director	22 May 2008	British	58 years	Scotland
Graeme Mckinlay Jenkins	Director	3 Sept 2024	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Brian Cooper Short	Director	14 Sept 2006	26 May 2008	British	59 years
Alexander Grant Gordon	Director	30 Oct 1991	23 Dec 1992	British	95 years
Andrew Stuart Mclean	Director	22 May 2008	11 Jul 2014	British	57 years
Anthony Leonard Hunt	Director	7 Apr 1998	9 Feb 2006	British	80 years
Catriona Ann Macritchie	Director	26 Apr 2022	31 May 2024	British	60 years
Christopher Nicholas John Conway	Director	24 Jul 1999	8 Oct 2001	British	64 years
Derek Hamilton Anderson	Director	30 Oct 1991	24 Jul 1999	British	76 years
George Daniel Tait	Director	17 Jun 2005	2 May 2008	British	73 years
George Daniel Tait	Secretary	27 Sept 1996	2 May 2008	British	-
Grant Edward Gordon	Director	30 Oct 1991	24 Jul 1999	British	70 years
Gregory Justin Bargeton	Director	11 Jul 2014	30 Sept 2020	British	53 years
Heather Claire Graham	Director	8 Oct 2001	7 Jan 2009	British	69 years
James Allan Denholm	Director	30 Oct 1991	23 Dec 1992	British	90 years
James Allan Denholm	Secretary	30 Oct 1991	27 Sept 1996	British	-
James Graham Beveridge	Director	30 Oct 1991	24 Jul 1999	British	89 years
Kerry Lee Christie	Director	30 Sept 2020	31 Aug 2022	British	59 years
Md Directors Limited	Corporate Nominee Director	1 Oct 1991	30 Oct 1991	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Director	30 Oct 1991	30 Oct 1991	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	1 Oct 1991	30 Oct 1991	United Kingdom	-
Michael Lamont	Director	24 Jul 1999	4 Oct 2000	British	66 years
Patrick Marie Charles Thomas	Director	15 Jun 2000	16 Apr 2003	French	79 years
Paul Henry Rochford	Director	1 Jan 2007	25 Sept 2009	British	63 years
Paul Nigel Wickman	Director	24 Jul 1999	31 Dec 2006	British	71 years