Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Gregor Law Caldow	Director	30 Jun 2020	British	50 years	Scotland
Andrew Sloane	Director	8 Dec 2021	British	50 years	Scotland
Frank Coton	Director	30 Sept 2021	British	63 years	Scotland
Mary Eugenie Canning	Director	9 Jun 2021	Irish	52 years	United Kingdom
Uzma Khan	Director	16 Mar 2022	British	49 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bonnie Phillips Dean	Director	25 Jun 2018	28 Feb 2022	British,american	69 years
Catherine Garner	Director	21 Aug 1997	30 Nov 2002	British	75 years
D.w. Company Services Limited	Corporate Nominee Secretary	12 Jun 1997	16 Mar 2018	United Kingdom	-
Dugald Mabon Mackie	Director	27 Jan 1998	31 Mar 2004	British	74 years
Fraser Mclatchie	Director	22 Feb 2016	31 Dec 2020	British	47 years
Graham Paterson	Director	1 Apr 1998	23 Dec 2010	British	75 years
James Drummond Bone	Director	21 Aug 1997	1 Nov 1999	British	79 years
John Lumsden	Director	29 Nov 2004	4 Jun 2015	British	86 years
Malcolm Donald Mcleod	Director	28 Jun 2000	31 Jul 2006	British	85 years
Mary Jane Brouwers	Director	22 Feb 2016	8 Dec 2021	British	63 years
Maureen Sheila Coutts	Nominee Director	12 Jun 1997	21 Aug 1997	British	-
Michael Buchanan Polson	Nominee Director	12 Jun 1997	21 Aug 1997	British	62 years
Michael George Simpson Yuille	Director	21 Aug 1997	26 Mar 2004	British	76 years
Michael Stewart Scott-morton	Director	1 Aug 2007	4 Jun 2015	American/british	89 years
Neal Peter Juster	Director	1 Mar 2011	30 Sept 2021	British	65 years
Norman Gray Wright	Director	28 Jun 2000	30 Nov 2003	British	87 years
Peter Henry Holmes	Director	21 Aug 1997	30 Sept 2008	British	84 years
Robert Fraser	Director	4 Jun 2015	30 Jun 2020	British	68 years
Steven Peter Beaumont	Director	1 Jan 2005	4 Jun 2015	British	74 years
Vito Antonio Muscatelli	Director	1 Jan 2005	31 Jan 2007	Italian	64 years