Officers & Directors

8 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Mcquade	Director	10 Feb 2020	British	64 years	Scotland
Craig Johnstone	Secretary	6 Jun 2025	-	-	-
Douglas Grahame Hawkins	Director	4 Dec 2024	British	55 years	Scotland
Elliot Cardno Robertson	Director	1 May 2018	British	53 years	Scotland
Irene Wilson	Director	13 Jan 2020	British	56 years	Scotland
Julie Ann Jackson	Director	7 Feb 2025	British	62 years	Scotland
Robert Duncan Holt	Director	3 Sept 2018	British	60 years	United Kingdom
William George Robertson	Director	20 May 1998	British	81 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Cowan	Director	28 Apr 2011	5 Dec 2012	British	60 years
Craig Byron Robertson	Secretary	10 Nov 2011	24 Sept 2021	-	-
David Macdonald	Director	1 Aug 2011	13 Sept 2012	British	65 years
Elliot Robertson	Director	20 Jun 2003	31 Jul 2004	British	53 years
Ian Clark	Secretary	20 Jul 1998	9 Sept 2004	British	-
Ian Gibson	Director	1 Oct 2013	31 Jul 2018	British	68 years
Lynne Howie	Secretary	16 Oct 2008	10 Nov 2011	British	-
Mma Nominees Limited	Corporate Nominee Director	20 May 1998	20 May 1998	United Kingdom	-
Robert Gordon Mutch	Director	2 Dec 2002	1 Feb 2009	British	79 years
Ronald Story Easton	Director	19 Jan 2009	5 Nov 2009	British	66 years
Ross Iain Campbell	Secretary	24 Sept 2021	6 Jun 2025	-	-
Stephen Barron	Director	23 Apr 2002	15 Feb 2008	British	68 years
Stephen Curle	Director	16 Sept 2008	30 Jun 2010	British	55 years
Stephen James Kelly	Director	13 Sept 2012	24 Jan 2017	British	53 years
Stephen John Hallett	Director	31 Mar 1999	8 Nov 1999	British	79 years
Steven Lyon	Director	19 Apr 2002	28 Apr 2011	British	64 years
Stuart Roberts	Director	20 Feb 2012	31 Dec 2019	British	53 years
The Commercial Law Practice	Corporate Nominee Secretary	20 May 1998	20 Jul 1998	-	-
Wendy Paula Wallington	Secretary	9 Sept 2004	27 Nov 2008	British	-