Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander William Adam | Director | 31 Jan 2019 | British | 70 years | United Kingdom |
| Andrew Todd | Secretary | 31 Jan 2019 | - | - | - |
| Iain Alexander James Logan | Director | 9 Aug 2023 | British | 53 years | Scotland |
| Innes Smith | Director | 31 Jan 2019 | British | 56 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Duncan Wardrop | Director | 14 Jun 1989 | 21 May 1999 | British | 82 years |
| As Company Services Limited | Corporate Secretary | 23 Jan 2012 | 31 Jan 2019 | United Kingdom | - |
| Bell & Scott (secretarial Services) Limited | Corporate Secretary | 24 Jun 2004 | 23 Jan 2012 | United Kingdom | - |
| Bell & Scott Ws | Corporate Secretary | 14 Jun 1989 | 24 Jun 2004 | - | - |
| Bruce Edward Walker | Director | 1 Oct 1998 | 31 Jan 2019 | British | 61 years |
| David Gunderson | Director | 1 Oct 1998 | 31 Jan 2019 | British | 67 years |
| Edward Michael Walker | Director | 14 Jun 1989 | 31 Jan 2019 | British | 85 years |
| James Ian Hay Smith | Director | 14 Jun 1989 | 5 Apr 1996 | British | 99 years |
| Kareen Talman | Director | 1 Oct 1998 | 31 Mar 2005 | British | 82 years |
| Michelle Hunter Motion | Director | 31 Jan 2019 | 10 Mar 2023 | British | 56 years |
| Norman Addison Kidd | Director | 1 Oct 1998 | 31 Jan 2019 | British | 72 years |
| Sandra Casey | Director | 1 Apr 2007 | 31 Jan 2019 | British | 64 years |