Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grant Carnegie Milne	Director	9 Mar 2023	British	54 years	Scotland
Ian Alexander Leith	Director	31 Jan 2003	British	78 years	Scotland
Raeburn Christie Clark & Wallace Llp	Corporate Secretary	1 Aug 2019	United Kingdom	-	-
Samantha Jane Leith	Director	13 Dec 2016	British	51 years	Scotland
Samantha Jane Leith	Secretary	1 Oct 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Archibald Mcinnes	Director	28 Jul 1991	31 Mar 2015	British	81 years
Brian James Meldrum	Director	6 Feb 1990	31 Jan 2003	British	77 years
Brian James Meldrum	Secretary	6 Feb 1990	1 Jun 1998	British	-
Charles David Parker	Secretary	1 Jun 1998	31 Jan 2003	British	-
Duncan David Whyte Barr	Director	18 Nov 2011	6 Apr 2012	British	62 years
Gordon Murray	Director	17 Jun 1991	19 Feb 1992	British	69 years
Michael Iain Meldrum	Director	6 Feb 1990	31 Jan 2003	British	72 years
Philip Angus Leith	Director	13 Dec 2016	10 Sept 2025	British	48 years
Raeburn Christie Clark & Wallace	Corporate Secretary	31 Jan 2003	31 Jul 2019	United Kingdom	-
Stephen John Galley	Director	21 Apr 1992	31 Jan 2003	British	67 years