Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Blackwood Partners Llp	Corporate Secretary	25 Mar 2011	-	-	-
Scott Martin	Director	25 Mar 2011	British	57 years	Scotland
Scott Martin	Secretary	25 Mar 2011	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Alister Macdonald	Director	1 Sept 1997	24 Sept 2003	British	68 years
Alexander Alister Macdonald	Secretary	1 Sept 1997	21 Oct 1999	British	-
Archibald Anderson Bethel	Director	29 Nov 1996	31 Aug 2003	British	73 years
Bernard George Phimister	Director	29 Nov 1996	31 Jan 2004	British	80 years
Callum Anthony Gough	Director	20 Aug 2001	22 Aug 2003	British	66 years
Craig Richard Gallagher	Director	20 Aug 2001	25 Mar 2011	British	53 years
David Sturrock	Director	25 Mar 2011	26 Apr 2013	British	66 years
Duncan Dargie Mcdougall	Director	12 Dec 2016	16 Mar 2020	British	63 years
Gordon William Kerr	Director	12 Mar 2007	25 Mar 2011	British	57 years
Gordon William Kerr	Secretary	20 Apr 2007	25 Mar 2011	British	-
Gwynne David Roberts	Director	29 Nov 1996	21 Oct 1999	British	88 years
Hugh Norman Roberts	Director	29 Nov 1996	21 Oct 1999	British	67 years
Hugh Norman Roberts	Director	25 Mar 2011	12 Jun 2023	British	67 years
Ian Morton Montgomerie	Director	1 Jan 2003	17 Oct 2003	British	59 years
Ian Morton Montgomerie	Secretary	6 Dec 2002	17 Oct 2003	British	-
Maclay Murray & Spens Llp	Corporate Nominee Secretary	28 Nov 1996	29 Nov 1996	United Kingdom	-
Mark John Derry	Director	26 Apr 2013	10 Jul 2015	British	65 years
Michael Hugh Hayes	Director	17 Oct 2003	20 Apr 2007	British	75 years
Norman Darroch	Director	29 Nov 1996	31 Oct 2003	British	74 years
Owen Polland	Director	17 Oct 2003	20 Apr 2007	British	76 years
Owen Polland	Secretary	17 Oct 2003	1 Jul 2004	British	-
Paul White	Director	2 Apr 2000	18 Dec 2002	British	58 years
Paul White	Secretary	21 Oct 1999	6 Dec 2002	British	-
Robert Herd Hamilton	Secretary	1 Jul 2004	20 Apr 2007	British	-
Robert Hutcheson	Director	25 Mar 2011	4 Oct 2011	British	56 years
Sandy Smart	Director	4 Nov 2014	22 Dec 2015	British	65 years
Sandy Smart	Director	2 Sept 2019	13 May 2025	British	65 years
Steven Richard Harrison	Director	15 Dec 2008	15 Dec 2008	British	70 years
Stewart Robert Watson	Director	29 Nov 1996	1 Sept 1997	British	58 years
Stewart Robert Watson	Secretary	29 Nov 1996	1 Sept 1997	British	-
Vindex Limited	Corporate Nominee Director	28 Nov 1996	29 Nov 1996	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	28 Nov 1996	29 Nov 1996	United Kingdom	-