Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam William Frederick Mair	Director	1 Jul 2025	British	55 years	Scotland
Kedar Vivekanand Ulman	Director	7 Dec 2021	Indian	52 years	India
Lindsay Margaret Campbell	Director	11 Jun 2025	British	56 years	Scotland
Luis Gaston Garrido	Director	30 Jun 2021	British	57 years	Scotland
Nicholas John Mcmanus	Secretary	30 Aug 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Burns	Director	26 Apr 2005	1 Jun 2006	British	79 years
Ann Watt Scott	Director	14 May 1996	30 Apr 1999	British	66 years
Bryan Donaghey	Director	1 Nov 2000	1 Jan 2002	British	65 years
Bryan Harold Donaghey	Director	1 Sept 2006	14 May 2013	British	65 years
David Andrew Cutter	Director	14 May 2013	31 Dec 2019	Australian	58 years
David Anthony Hardie	Director	1 Jan 1999	31 Dec 1999	Scottish	82 years
David Darragh Maxwell Scott	Director	1 Jan 1995	16 Sept 1996	British	82 years
David Peter Gosnell	Director	26 Apr 2005	1 Jul 2014	British	69 years
Derek Richardson Hall	Director	3 Mar 1993	31 Mar 1995	British	88 years
Edward Mcshane	Director	1 Jul 2002	30 Jun 2004	British	54 years
Gaelle Jeanne Dominique Sully Ep. Hutt	Director	31 Dec 2019	29 Oct 2020	French	52 years
Gavin James Murray	Secretary	20 Nov 2020	30 Aug 2022	-	-
Graham Robert Hutcheon	Director	30 Jun 2004	30 Jun 2021	British	63 years
Ian Barrett Curle	Director	3 Mar 1993	29 Mar 2019	British	65 years
Ian Keith Meakins	Director	1 Jan 2000	22 Nov 2004	British	70 years
James Bruxner	Director	3 Mar 1993	31 Dec 1994	British	94 years
Jane Louise Graham	Director	17 May 2019	11 Jun 2025	British	47 years
Jeffrey Milliken	Director	1 Jan 2000	1 Nov 2000	British	62 years
Jeffrey Milliken	Director	30 Jun 2004	16 May 2005	British	62 years
John Hall	Director	16 Sept 1996	31 Dec 1998	British	86 years
John James Griffen Good	Director	3 Mar 1993	30 Jun 2004	British	83 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	21 Dec 1992	3 Mar 1993	United Kingdom	-
Martin Alexander Cooke	Secretary	3 Mar 1993	20 Nov 2020	British	-
Michael Archibald	Director	3 Mar 1993	31 Dec 1998	British	85 years
Michael William Kydd	Director	1 Nov 2021	1 Jul 2025	British	62 years
Nicholas Shutter	Director	30 Apr 1999	31 Dec 1999	British	65 years
Pamela Elizabeth Scott	Director	23 Apr 2018	31 Dec 2019	British	57 years
Richard Jackson Arrol Hunter	Director	3 Mar 1993	1 Jul 2014	British	71 years
Richard William Bedford	Director	17 Jun 2005	23 Apr 2018	British	60 years
Richard William Bedford	Director	31 Dec 2019	7 Dec 2021	British	60 years
Roger John Walkey	Director	1 Apr 1995	30 Sept 1995	British	81 years
Sarah Jeanne Walton	Director	29 Oct 2020	31 Oct 2021	British	57 years
Thomas Ness	Director	5 Oct 2001	30 Sept 2004	British	74 years
Turnbull Hutton	Director	1 Jan 1999	5 Oct 2001	British	80 years
Vindex Limited	Corporate Nominee Director	21 Dec 1992	3 Mar 1993	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	21 Dec 1992	3 Mar 1993	United Kingdom	-