Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gerald Campbell More	Director	26 Jun 2020	British	64 years	Scotland
Robert Fraser Pearson Park	Director	23 Apr 2019	British	55 years	Scotland
Robert Fraser Pearson Park	Secretary	3 Sept 2020	-	-	-
Stewart Milne	Director	18 Feb 1994	British	75 years	Scotland
Stuart Alastair Macgregor	Director	29 Apr 2015	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Durano Limited	Corporate Nominee Director	16 Aug 1993	18 Feb 1994	-	-
Gayle Kerr	Secretary	1 Jul 1996	3 May 2002	British	-
Glenn Fraser Whyte Allison	Director	18 Feb 1994	31 Mar 2019	British	69 years
Gordon Cochrane	Director	18 Feb 1994	31 Dec 2002	British	77 years
Hamish Milne	Director	18 Feb 1994	20 Jul 2001	British	76 years
Hamish Milne	Secretary	18 Feb 1994	1 Jul 1996	British	-
Hugh James Mackay	Director	18 Feb 1994	20 Jul 2005	British	80 years
John Christopher Irvine	Director	12 Jan 2005	30 Jan 2015	United Kingdom	62 years
John Christopher Irvine	Secretary	3 May 2002	2 Dec 2002	British	-
Ledingham Chalmers	Corporate Nominee Secretary	16 Aug 1993	18 Feb 1994	-	-
Lesley Anderson	Secretary	15 Nov 2004	16 Jul 2007	British	-
Michael Sinclair Medine	Secretary	12 Jul 2018	3 Sept 2020	-	-
Pamela Jane Corray	Secretary	16 Jul 2007	6 Jun 2008	British	-
Paul Watt Mitchell	Secretary	2 Dec 2002	15 Nov 2004	British	-
Scott Craig Martin	Secretary	28 May 2013	12 Jul 2018	-	-
Stuart Charles Oag	Secretary	6 Jun 2008	1 Feb 2013	British	-