Officers & Directors

11 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Thomas Mcneil	Director	7 Sept 2015	British	50 years	United Kingdom
Ian Bisland Conway	Director	1 Jul 2018	British	49 years	United Kingdom
John Macarthur Stevenson	Director	1 Mar 2020	British	54 years	United Kingdom
Kevin Whitaker	Director	14 May 2013	British	57 years	United Kingdom
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-
Malcolm Mcmichael	Director	7 Apr 2025	Scottish	52 years	Scotland
Mark Stewart Reid	Director	1 Nov 2022	British	48 years	United Kingdom
Michael Daniel Rice	Director	30 Jun 2025	Irish	43 years	Ireland
Moray James Stewart	Director	5 Jan 2021	British	45 years	United Kingdom
Neil Riddell	Director	30 Jul 2025	Scottish	45 years	Scotland
Suzanne Mcelhiney	Director	1 Jan 2024	Scottish	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	3 Dec 2008	30 Apr 2018	British	66 years
Alan Wood Downie	Director	5 Sept 2001	16 Dec 2009	British	76 years
Alastair White	Director	5 Sept 2001	17 Jul 2015	British	58 years
Andrew Albert Thompson Duncan	Director	1 Jul 2018	16 Dec 2020	British	40 years
Andrew John Mitchell	Director	5 Sept 2001	31 Dec 2015	British	75 years
Angus Murray	Director	29 May 2014	31 May 2025	British	53 years
Anthony John Rankin	Director	5 Oct 2007	31 Dec 2014	British	60 years
Bryan Thomas Galloway	Director	20 Feb 2006	8 Nov 2007	British	58 years
David John Gill	Director	5 Sept 2001	12 Sept 2007	British	76 years
Durano Limited	Corporate Nominee Director	28 Aug 2001	5 Sept 2001	-	-
Edward Alexander Smith	Director	30 Jun 2017	6 Dec 2019	British	56 years
Gillian Gray	Director	5 Sept 2001	31 Oct 2007	British	67 years
Gordon Graham Craig	Director	20 Jan 2015	1 Jul 2023	British	46 years
Graeme William Nicol	Director	5 Sept 2001	31 Dec 2014	British	61 years
Hugh Cullen Martin	Director	5 Sept 2001	4 Oct 2013	British	76 years
James Mcintyre	Director	12 Apr 2016	1 Oct 2022	British	66 years
Jamie Blair Scott	Director	22 Apr 2015	16 Feb 2018	British	51 years
John Graham Gunn Reid	Director	5 Sept 2001	31 Oct 2018	British	62 years
Kevin David Haggart	Director	7 May 2018	31 Dec 2024	British	55 years
Ledingham Chalmers	Corporate Nominee Secretary	28 Aug 2001	1 Apr 2006	-	-
Liana Natale Canavan	Director	8 Feb 2012	11 Sept 2023	British	53 years
Linda Peter	Director	2 Feb 2005	9 Dec 2011	British	67 years
Michael John Freshney	Director	26 Jan 2010	30 Jun 2013	British	83 years
Neil John Stoddart	Director	5 Sept 2001	1 Sept 2025	British	57 years
Stephen Profili	Director	21 Sept 2011	15 Feb 2017	British	55 years