Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hugh Gillies	Director	20 Oct 2022	British	34 years	United Kingdom
Robert Gordon Fraser	Director	12 Nov 2021	British	69 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Peter Falls	Director	19 May 2021	7 Jan 2022	British	47 years
David Andrew Guile	Director	16 Oct 2006	31 Jan 2015	British	62 years
David Hunter Taylor	Director	4 Apr 2001	3 Sept 2003	British	72 years
Donald John Macdonald	Director	18 Jun 2001	6 Jul 2010	British	79 years
Donald John Macdonald	Director	27 Oct 2010	1 Nov 2010	British	79 years
Donald John Macdonald	Director	18 Dec 2015	29 Nov 2016	British	79 years
Durano Limited	Corporate Nominee Director	28 Nov 2000	4 Apr 2001	-	-
Gerard Henry Smith	Director	19 Mar 2002	4 Dec 2003	British	76 years
Gerard Henry Smith	Director	21 Jul 2005	11 Apr 2008	British	76 years
Iain Gillies	Director	19 Jun 2020	7 Dec 2020	British	64 years
James George William Busby	Director	4 Apr 2001	18 Jun 2001	British	78 years
Jason Mcburnie	Director	17 Feb 2017	31 May 2019	British	48 years
Ledingham Chalmers	Corporate Nominee Secretary	28 Nov 2000	26 Apr 2001	-	-
Mark Ross	Secretary	5 Jan 2009	6 Apr 2010	British	-
Pauline Anne Bradley	Director	4 Apr 2001	3 Sept 2003	British	65 years
Peter Joseph Cummings	Director	18 Jun 2001	3 Sept 2003	British	71 years
Phil Carter	Director	7 Jan 2022	5 Dec 2022	British	41 years
Robert Gordon Fraser	Director	17 Feb 2006	19 May 2021	British	69 years
Robert Gordon Fraser	Secretary	26 Apr 2001	5 Jan 2009	British	-
Ruaridh Macdonald	Director	11 Sept 2014	19 Jun 2020	British	51 years
Scott Sommervaille Christie	Director	4 Apr 2001	21 Jul 2005	British	61 years
Tara O'neill	Director	7 Dec 2020	12 Nov 2021	Irish	48 years