Officers & Directors
2 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander James Grant | Director | 1 May 2008 | British | 65 years | United Kingdom |
| George Gabriel Fraser | Director | 31 Dec 2011 | British | 72 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alasdair Macdougall | Director | 17 Dec 2007 | 4 Jul 2014 | British | 66 years |
| Caroline Anne Sutherland | Director | 11 Apr 2007 | 11 Apr 2007 | British | 51 years |
| Caroline Anne Sutherland | Secretary | 11 Apr 2007 | 31 Jan 2012 | British | - |
| David Fraser Sutherland | Director | 11 Apr 2007 | 31 Dec 2011 | British | 77 years |
| James Cameron | Secretary | 31 Jan 2012 | 29 Jun 2012 | British | - |
| Leslie Spence | Director | 2 Jun 2003 | 11 Apr 2007 | British | 72 years |
| P & W Directors Limited | Corporate Nominee Director | 3 Apr 2003 | 2 Jun 2003 | - | - |
| P & W Secretaries Limited | Corporate Nominee Secretary | 3 Apr 2003 | 2 Jun 2003 | United Kingdom | - |
| Paull & Williamsons | Corporate Secretary | 2 Jun 2003 | 6 Nov 2003 | United Kingdom | - |
| Scott Mcintosh Strachan | Director | 18 Aug 2003 | 11 Apr 2007 | British | 56 years |
| Scott Mcintosh Strachan | Secretary | 6 Nov 2003 | 11 Apr 2007 | British | - |