Officers & Directors

9 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Donald John Macdonald	Director	30 Jul 2003	British	79 years	Scotland
Gerard Henry Smith	Director	28 Feb 2019	British	76 years	United Kingdom
Hugh Gillies	Director	20 Oct 2022	British	34 years	United Kingdom
Iain Gillies	Director	31 Dec 2019	British	64 years	Scotland
James Dickie Davidson	Director	14 May 2025	British	71 years	Scotland
Marjorie Macdonald	Director	14 May 2025	British	53 years	Scotland
Robert Gordon Fraser	Director	28 Jan 2005	British	69 years	Scotland
Stephanie Rose Macfarlane	Secretary	15 Jan 2024	-	-	-
Stuart Paul Davies	Director	14 May 2025	British	41 years	Wales

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
25 Nominees Limited	Corporate Director	8 Apr 2003	22 May 2003	-	-
Aaron Peter Falls	Director	19 May 2021	7 Jan 2022	British	47 years
Andrew John Cumming	Director	31 Aug 2011	28 Oct 2016	British	72 years
Angus Donald Mackintosh Macdonald	Director	22 May 2003	4 Nov 2004	British	87 years
Bruce Smith Anderson	Director	1 Nov 2005	8 Jul 2014	British	63 years
Caroline Heeney	Secretary	15 May 2023	17 Aug 2023	-	-
David Andrew Guile	Director	1 Jun 2006	31 Jan 2015	British	62 years
Dm Company Services (london) Limited	Corporate Director	8 Apr 2003	22 May 2003	-	-
Dm Company Services Limited	Corporate Nominee Secretary	8 Apr 2003	30 Jul 2003	-	-
Donald Kenneth Gateley	Director	11 May 2006	29 Sept 2010	British	61 years
Francis O'callaghan	Director	22 May 2003	20 May 2014	British	87 years
Gerard Henry Smith	Director	30 Jul 2003	11 Apr 2008	British	76 years
James Alexander Macconnell Orr	Director	22 May 2003	4 Nov 2004	British	87 years
Jason Mcburnie	Director	17 Feb 2017	31 May 2019	British	48 years
Karen Margaret Bothwell	Director	3 Sept 2003	22 Apr 2005	British	64 years
Kieran Gilmurray	Secretary	22 Jun 2015	11 Nov 2016	-	-
Mark Ross	Secretary	29 Apr 2009	1 Apr 2010	British	-
Mary Alexander Grant	Director	23 Feb 2015	27 Jul 2015	British	57 years
Matthew Brook Mccreath	Secretary	1 Dec 2011	11 Sept 2014	British	-
Michael Scott Mcgill	Director	25 Jun 2004	21 Mar 2005	British	58 years
Neil Scott Burnett	Director	22 Apr 2005	28 Apr 2006	British	57 years
Patrick Joseph Anthony Dempsey	Director	25 Aug 2003	18 Jun 2004	British	67 years
Peter Adam Ernest Opperman	Director	29 Sept 2010	11 Aug 2011	British	65 years
Peter Joseph Cummings	Director	3 Sept 2003	24 Oct 2005	British	71 years
Ramon Pajares	Director	30 Sept 2003	31 Dec 2019	Spanish	91 years
Robert Barclay Cook	Director	18 May 2015	17 Jun 2016	British	60 years
Robert Gordon Fraser	Secretary	30 Jul 2003	29 Apr 2009	British	-
Robert Gordon Fraser	Secretary	1 Apr 2010	1 Dec 2011	-	-
Robert Gordon Fraser	Secretary	11 Sept 2014	22 Jun 2015	-	-
Robert Gordon Fraser	Secretary	15 Nov 2016	15 May 2023	-	-
Ruaridh Macdonald	Director	29 Apr 2009	19 Jun 2020	British	51 years
Scott Sommervaille Christie	Director	25 Jun 2004	12 Aug 2005	British	61 years
Simon Richard Jackson	Director	1 Aug 2016	22 Jun 2020	British	55 years
Tara O'neill	Director	1 Dec 2020	12 Nov 2021	Irish	48 years