Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bruce Reid Linton | Director | 28 May 2020 | British | 73 years | Scotland |
| Carol Anne Beaton | Director | 1 Nov 2002 | British | 61 years | Scotland |
| David John Cameron | Director | 28 May 2020 | British | 84 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Smith | Director | 27 Feb 2006 | 28 Oct 2008 | British | 68 years |
| Andrew John Lonie | Director | 28 Oct 2008 | 30 Nov 2022 | British | 61 years |
| Brian George Tasker | Director | 28 Oct 2008 | 29 Apr 2013 | British | 77 years |
| Burness Paull Llp | Corporate Secretary | 7 Jan 2016 | 28 May 2020 | United Kingdom | - |
| Dennis Watson Watt | Director | 28 Oct 2008 | 28 Jun 2019 | British | 75 years |
| Gordon Masson | Director | 1 Nov 2002 | 31 Jul 2008 | British | 77 years |
| Hms Secretaries Limited | Corporate Secretary | 22 Jul 2020 | 29 Feb 2024 | United Kingdom | - |
| Mary Milne Burnett | Director | 29 Sept 1998 | 31 Jul 2008 | British | 76 years |
| Mary Milne Burnett | Secretary | 29 Sept 1998 | 1 May 2004 | British | - |
| Michael Luigi Peter Zanre | Director | 5 Jan 2009 | 28 May 2020 | British | 79 years |
| Michael Luigi Peter Zanre | Secretary | 1 May 2004 | 7 Jan 2016 | British | - |
| Patrick Joseph Boyle | Director | 3 May 2011 | 18 Sept 2023 | Irish | 53 years |
| Roy Smith Dryburgh | Director | 28 Oct 2008 | 31 Aug 2016 | British | 69 years |
| Stephen Burnett | Director | 29 Sept 1998 | 3 May 2011 | British | 76 years |
| William Henry Bruce | Director | 1 May 2004 | 25 Nov 2019 | British | 93 years |
| William Lind Mcleod | Director | 1 May 2004 | 28 May 2020 | British | 77 years |
| William Martin Bruce | Director | 1 May 2004 | 31 Dec 2022 | British | 62 years |