Officers & Directors

1 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jamie Macnamara	Director	31 Jul 2025	British	51 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Barclay Mackinnon	Director	29 Nov 2013	31 Mar 2016	British	71 years
Alastair James Macpherson Welch	Director	29 Nov 2013	31 Mar 2016	British	59 years
Andrew Graeme Sweenie	Secretary	1 Jul 2006	4 Jun 2007	British	-
Brendan John Patrick Healy	Director	10 Jan 1994	2 Mar 1995	British	80 years
Charles Robert Scouler Buchanan	Director	23 May 2012	30 May 2014	British	69 years
Christopher James Chandler	Secretary	4 Jun 2007	6 May 2010	Other	-
Clive Bartlett Davies	Director	20 Jan 2001	12 Dec 2003	British	68 years
David Arthur Ross Newman	Director	15 Dec 2005	14 Oct 2013	New Zealander	83 years
David Blackstock Mcnee	Director	2 Apr 1992	31 May 1995	British	101 years
Douglas John Reid	Secretary	1 Oct 1996	23 Jun 1997	British	-
Gary John Mccabe	Director	31 Mar 2016	31 Jul 2025	British	54 years
Grant Harrison Mcleod	Secretary	6 May 2010	29 Nov 2013	-	-
Hugh Richmond Lloyd Morrison	Director	15 Dec 2005	10 Feb 2012	New Zealander	69 years
Iain William Cochrane	Director	1 Oct 2009	29 Nov 2013	British	63 years
John Baillie	Director	20 Jan 2001	12 Dec 2003	British	75 years
John Michael Johnston	Secretary	23 Jun 1997	29 Apr 1998	British	-
Joyce Helen White	Director	10 Apr 2002	15 Dec 2005	British	66 years
Joyce Helen White	Secretary	10 Apr 2002	1 Jul 2006	British	-
Keith Robertson Cochrane	Director	29 Apr 1998	20 Jan 2001	British	61 years
Lycidas Nominees Limited	Corporate Nominee Director	23 Jan 1992	2 Apr 1992	United Kingdom	-
Lycidas Secretaries Limited	Corporate Nominee Secretary	23 Jan 1992	1 Oct 1996	United Kingdom	-
Matthew Chance Hudson	Director	2 Apr 1992	31 Oct 1998	Canadian	84 years
Matthew Norman Clarke	Director	1 Sept 2008	19 Mar 2010	British	47 years
Matthias Seidenstucker	Director	20 Jan 2001	1 Mar 2007	German	61 years
Paul Ridley-smith	Director	15 Dec 2005	15 Apr 2011	New Zealander	66 years
Philip James Walker	Director	15 Jun 2001	15 Dec 2005	Australian	74 years
Philip James Walker	Director	23 May 2012	29 Nov 2013	Australian	74 years
Sheena Marion Beckwith	Director	18 Jun 1999	10 Apr 2002	British	61 years
Sheena Marion Beckwith	Secretary	29 Apr 1998	10 Apr 2002	British	-
Steven Fitzgerald	Director	31 Jan 2005	29 Nov 2013	Australian	58 years
Thomas Mackenzie Wilson	Director	30 Nov 1995	14 May 2004	British	67 years
Thomas Mackenzie Wilson	Director	1 Apr 2011	29 Nov 2013	British	67 years
William Brown Miller	Director	2 Sept 1993	29 Apr 1998	British	94 years