Officers & Directors

8 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Patrick Wilson	Director	26 Feb 2024	Scottish	53 years	Scotland
Alan William Wood	Director	16 Jan 2023	British	56 years	United Kingdom
Kevin Alistair Cunningham	Director	2 Oct 2025	British	43 years	United Kingdom
Michael David Felton	Director	11 Apr 2019	British	61 years	England
Nial Watson Gemmell	Director	16 Nov 2017	British	57 years	Scotland
Paul James Mcgirk	Director	25 Sept 2014	British	66 years	Scotland
Philip Mcvey	Director	21 Jun 2016	British	65 years	United Kingdom
Stewart William Small	Director	22 Dec 2022	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gray	Director	14 Dec 2016	3 Mar 2017	British	61 years
Andrew David Bruce	Director	30 May 2014	1 Feb 2016	British	53 years
Andrew Neil Duck	Director	11 Apr 2019	22 Dec 2022	British	50 years
David Macdonald	Director	1 Feb 2016	29 Feb 2024	British	64 years
Derek Swinton Yule	Director	3 Mar 2017	21 Jun 2019	British	66 years
Gavin William Mackinlay	Director	25 Sept 2014	11 Apr 2019	British	68 years
Gerald Francis Donald	Director	30 May 2014	21 Nov 2016	British	65 years
Glenn Sinclair Pearce	Director	8 Nov 2024	2 Oct 2025	British	53 years
Hugh Barnabas Crossley	Director	30 May 2014	25 Sept 2014	British	52 years
Hugh Murdoch	Director	30 May 2014	12 Dec 2016	British	65 years
John Hope	Director	30 May 2014	31 Jul 2017	British	68 years
Kevin Andrew Richmond	Director	1 Feb 2016	19 Jan 2017	British	59 years
Kirsty O'brien	Director	5 May 2016	11 Apr 2019	British	43 years
Kirsty O'brien	Director	11 Apr 2019	8 Nov 2024	British	43 years
Mark Baxter	Director	1 Nov 2013	31 Jan 2014	British	53 years
Mark Baxter	Director	25 Sept 2014	5 Mar 2018	British	53 years
Martin Cooper	Director	31 Jan 2014	29 May 2014	British	54 years
Martin Cooper	Director	30 May 2014	25 Sept 2014	British	54 years
Michael David Felton	Director	1 Nov 2013	30 May 2014	British	61 years
Philip Mcvey	Director	29 May 2014	30 May 2014	British	65 years
Richard Johnson	Director	24 Mar 2017	28 Nov 2022	British	57 years
Steven John Whyte	Director	21 Jun 2019	26 Feb 2024	British	56 years
Tom Delamotte	Director	30 May 2014	25 Sept 2014	British	55 years