Officers & Directors

1 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Stewart MilneDirector30 Jan 2015British75 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan George NuttallDirector22 Dec 200515 Sept 2006British75 years
Collette Julie DarcyDirector25 Mar 200422 Dec 2005British61 years
Gerald Campbell MoreDirector26 Jun 202021 Jan 2025British64 years
Glenn Fraser Whyte AllisonDirector15 Sept 200631 Mar 2019British69 years
Graham RitchieDirector25 Mar 200422 Dec 2005British73 years
Graham RitchieSecretary25 Mar 200422 Dec 2005British-
John Christopher IrvineDirector15 Sept 200630 Jan 2015United Kingdom62 years
Keith Phillip GannonDirector25 Mar 200422 Dec 2005British63 years
Lesley AndersonSecretary15 Sept 200616 Jul 2007British-
Michael Sinclair MedineSecretary12 Jul 20183 Sept 2020--
Pamela Jane CorraySecretary16 Jul 20076 Jun 2008British-
Philip Richard PattisonDirector22 Dec 200515 Sept 2006British72 years
Philip Richard PattisonSecretary22 Dec 200515 Sept 2006British-
Robert Fraser Pearson ParkDirector23 Apr 201921 Dec 2024British55 years
Robert Fraser Pearson ParkSecretary3 Sept 202021 Dec 2024--
Scott Craig MartinSecretary28 May 201312 Jul 2018--
Stuart Alastair MacgregorDirector29 Apr 201514 Nov 2024British54 years
Stuart Charles OagSecretary6 Jun 20081 Feb 2013British-
Waterlow Nominees LimitedCorporate Nominee Director13 Jan 200413 Jan 2004--
Waterlow Secretaries LimitedCorporate Nominee Secretary13 Jan 200413 Jan 2004United Kingdom-