Officers & Directors

2 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	1 Aug 2006	British	64 years	Canada
David Thomas Milloy	Director	1 Aug 2006	British	60 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Sutherland	Director	20 Feb 1998	21 Dec 2000	British	64 years
Donald William Borland	Director	20 Aug 2007	8 Jul 2015	British	59 years
Euan James Donaldson	Secretary	19 Aug 1997	21 Jan 2002	British	-
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
John Steel Richards	Director	21 Dec 2000	18 Nov 2013	British	68 years
Julie Mansfield Jackson	Director	12 Jan 2007	18 Sept 2009	British	60 years
Keith Manson Miller	Director	16 Dec 2003	31 Mar 2015	British	76 years
Kirsty Fraser Macgregor	Director	1 Jul 2011	31 May 2017	British	53 years
Kirsty Fraser Macgregor	Secretary	18 Mar 2015	31 May 2017	-	-
Marlene Wood	Director	19 Aug 1997	21 Dec 2000	British	63 years
Marlene Wood	Director	18 Oct 2002	29 May 2009	British	63 years
Nicholas John Harris	Director	20 May 1999	21 Dec 2000	British	73 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	19 Aug 1997	19 Aug 1997	United Kingdom	-
Pamela Grant	Director	17 Jan 2008	4 Jul 2008	British	57 years
Pamela June Smyth	Director	13 Jul 1998	26 Aug 1998	British	-
Pamela June Smyth	Director	24 Feb 2009	16 May 2012	British	61 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Philip Hartley Miller	Director	19 Aug 1997	31 May 2015	British	69 years
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	59 years
Sheelagh Jane Duffield	Secretary	16 May 2012	18 Mar 2015	British	-
Stephen Evans	Director	16 Apr 2002	17 Apr 2002	British	67 years
Stephen Evans	Director	19 Jun 2002	28 Jun 2002	British	67 years