Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Condie	Director	1 Jan 2025	British	54 years	United Kingdom
Donald William Borland	Director	27 Jun 2019	British	59 years	United Kingdom
Kamalprit Kaur Bains	Secretary	27 Jun 2019	-	-	-
Kenneth Brian Dunkley	Director	6 Jan 2011	British	59 years	United Kingdom
Peter Wade	Director	24 Mar 2006	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Reid	Nominee Secretary	12 Dec 1997	12 Dec 1997	British	-
David Caven Maxwell	Director	15 Apr 2008	31 May 2010	British	64 years
David Parker	Director	24 Mar 2006	31 Jan 2007	British	72 years
Douglas Mcleod	Director	27 Jun 2019	31 Dec 2024	British	72 years
Eric Macfie Young	Director	24 Mar 2006	27 Jun 2019	British	70 years
George Allan Mckinlay	Director	9 Oct 2015	30 Jul 2021	British	67 years
Gerry Campbell More	Director	5 Sept 2013	7 Mar 2017	British	64 years
John Robertson Merry	Director	5 Feb 1998	27 Jun 2014	British	79 years
Mbm Board Nominees Limited	Corporate Director	12 Dec 1997	4 Feb 1998	United Kingdom	-
Mbm Secretarial Services Limited	Corporate Secretary	12 Dec 1997	27 Jun 2019	United Kingdom	-
Michael Neil Jarman	Director	27 Apr 2004	27 Jun 2019	British	78 years
Neil Fitzsimmons	Director	1 Sept 2017	27 Jun 2019	British	66 years
Neil George Anderson	Director	28 Jan 2003	31 Aug 2014	British	70 years
Robin Peter Dodyk	Director	19 Jun 2014	2 Aug 2021	British	65 years
Roderick Graham Lawson	Director	4 Feb 1998	31 Dec 2019	British	77 years
Roderick Graham Lawson	Secretary	5 Feb 1998	27 Jun 2019	British	-
Stephen Mabbott	Nominee Director	12 Dec 1997	12 Dec 1997	British	75 years
Steven John Boyes	Director	27 Jun 2019	6 Sept 2025	British	65 years