Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew SutherlandDirector26 Jun 2007British64 yearsUk
David Thomas MilloyDirector26 Jun 2007British60 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Ian MacraeSecretary21 Dec 19928 Jan 1993British-
Colin David LeslieDirector21 Dec 199218 Aug 1994British73 years
Colin Scott McgillDirector21 Dec 19926 Jul 1993British77 years
D.w. Company Services LimitedCorporate Secretary24 Sept 199221 Dec 1992United Kingdom-
David HardieNominee Director24 Sept 199221 Dec 1992British71 years
Donald William BorlandDirector20 Aug 20071 Jul 2011British59 years
Euan James DonaldsonSecretary28 Feb 199721 Jan 2002British-
Euan James Edward HaggertyDirector1 Jul 201130 Jun 2017British48 years
Gavin George MastertonDirector1 Mar 199329 Feb 1996British84 years
Iain Lachlan MackinnonSecretary21 Jan 200230 Aug 2002British-
Iain MacintyreDirector6 Jul 199318 Aug 1994British80 years
John BarkleyDirector18 Aug 199428 Feb 1997British77 years
John Stewart HunterSecretary4 Sept 199515 Feb 1996British-
Julie Mansfield JacksonDirector26 Jun 200718 Sept 2009British60 years
Karen Margaret BothwellSecretary8 Jan 19934 Sept 1995British-
Lysanne Jane Warren BlackSecretary15 Feb 199628 Feb 1997British-
Marlene WoodDirector28 Feb 199721 Dec 2000British63 years
Marlene WoodDirector6 Apr 200429 May 2009British63 years
Maureen Sheila CouttsNominee Director24 Sept 199221 Dec 1992British-
Pamela June SmythSecretary30 Aug 200216 May 2012British-
Pauline Anne BradleyDirector18 Aug 199429 Feb 1996British64 years
Philip Hartley MillerDirector28 Feb 199731 May 2015British69 years
Robin Morton MackenzieDirector29 Feb 199628 Feb 1997British61 years