Officers & Directors

9 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Condie	Director	1 Jan 2025	British	55 years	United Kingdom
Andrew Raymond Pickford	Director	23 Mar 2009	British	59 years	England
Brodies Secretarial Services Limited	Corporate Secretary	1 May 2004	United Kingdom	-	-
Donald William Borland	Director	1 Feb 2019	British	60 years	United Kingdom
Emma Victoria Phillips	Director	1 Jun 2021	British	46 years	United Kingdom
Garry John Williamson	Director	1 Sept 2021	Scottish	46 years	Scotland
Michelle Kinnaird	Director	6 Jul 2023	British	51 years	United Kingdom
Natalie Dawn Young	Director	30 Jan 2020	British	48 years	United Kingdom
Russell James Wilkie	Director	1 Sept 2021	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	19 Apr 2006	11 Dec 2008	British	72 years
Alistair Carnegie Campbell	Nominee Director	23 Dec 1998	8 Mar 1999	British	72 years
Brodies Ws	Corporate Nominee Secretary	23 Dec 1998	1 May 2004	-	-
Craig Robert Smith	Director	12 Jan 2009	27 Oct 2010	British	54 years
David Ronald Gabriel	Director	8 Mar 1999	31 Dec 1999	British	85 years
Douglas Lamont Colquhoun	Director	31 Aug 2016	1 Sept 2021	British	62 years
Douglas Mcleod	Director	30 Jun 2008	31 Dec 2024	British	73 years
James Allan Mcquade	Director	28 Nov 2008	29 Jun 2009	British	69 years
James Allan Mcquade	Director	4 Mar 2010	1 Sept 2021	British	69 years
James Murray Collins	Director	19 Apr 2004	14 May 2007	British	62 years
James Patrick Fitzsimons	Director	19 Apr 2006	30 Jun 2008	British	67 years
Jan Robertson	Director	1 Sept 2021	6 Jul 2023	British	51 years
John Colin Morris	Director	4 Mar 2010	4 Aug 2016	British	77 years
John Mcmanus	Director	14 May 2007	21 Oct 2014	British	77 years
Julian Cecil Arthur Voge	Director	23 Dec 1998	8 Mar 1999	British	68 years
Lesley Jackson	Director	31 Aug 2016	1 Sept 2021	British	43 years
Mandy Edna Elizabeth Wright	Director	19 Apr 2004	4 Mar 2010	British	61 years
Mathew Paul Nottingham	Director	22 Feb 2016	31 Jan 2019	British	60 years
Michael Christopher Wright	Director	1 Sept 2021	14 Mar 2024	British	61 years
Michael John Davies	Director	1 Jul 2013	1 Jun 2021	British	59 years
Neil Chatterton	Director	8 Mar 1999	23 Mar 2009	British	74 years
Neil Davies	Director	7 Dec 2010	1 Jul 2013	British	51 years
Nicholas William Davies	Director	19 Apr 2006	15 Jan 2009	British	65 years
Nicholas William Davies	Director	26 Jan 2011	1 Jun 2021	British	65 years
Nicholas William Davies	Director	26 Jan 2011	30 Jun 2022	British	65 years
Pamela Woodburn	Director	19 Apr 2004	28 Nov 2008	British	68 years
Paul David Edward Brooks	Director	4 Dec 2007	30 Jan 2020	British	61 years
Paul Rodger Strickland	Director	19 Apr 2006	5 Oct 2010	British	75 years
Richard Ivan Shoylekov	Director	16 Jun 2005	4 Dec 2007	British	61 years
Richard John Reeves	Director	1 Jan 2000	16 Jun 2005	British	80 years
Robert John Evans	Director	27 Oct 2010	22 Feb 2016	British	53 years
Steven John Boyes	Director	11 Dec 2008	26 Jan 2011	British	66 years