Officers & Directors

4 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Paul William DawsonDirector30 Sept 2022British66 yearsUnited Kingdom
Philip JanDirector30 Sept 2022British49 yearsUnited Kingdom
Simon Alan DaveyDirector30 Sept 2022British51 yearsEngland
Warren Michael ColbyDirector12 Dec 2024British54 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Methven SmithDirector5 May 19897 Apr 2000British80 years
Alan Methven SmithSecretary5 May 19897 Apr 2000British-
Andrew Robert AikmanDirectorN/A12 Dec 2024British72 years
Charles Ross HastonDirector11 Sept 200030 Sept 2010British63 years
Gordon Keir AffleckSecretary25 Mar 201030 Sept 2022British-
Gordon Keir AffleckDirector25 Mar 201031 Oct 2023British59 years
Hew Edward Ogilvy BalfourDirector1 Dec 198916 Feb 1994British73 years
Ian Gardner Louden BullochDirector5 May 198930 Apr 2010British78 years
Ian Gardner Louden BullochSecretary7 Apr 200025 Mar 2010British-
Joan SmithDirector5 May 19897 Apr 2000British78 years
John CampbellDirector1 Jul 201330 Sept 2022Scottish65 years
Mark HarvieDirector1 Jul 201330 Sept 2022Scottish65 years
Melville Allan RamsayDirector5 May 19891 Mar 1991British83 years
Pam FlockhartDirector20 Jun 202212 Dec 2024British48 years
Peter Henry John De VinkDirector21 Jun 19905 Oct 1990Dutch85 years
Richard SmithDirector11 Sept 200030 Sept 2022British69 years
Ronald MelvinDirector1 Jul 201330 Sept 2022Scottish66 years
Thomas FlockhartDirector5 May 19892 May 2022British76 years
Valerie FlockhartDirector5 May 198931 Dec 2004British71 years
William Shields HendersonDirector1 Apr 200830 Sept 2021British84 years