Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hugh Gillies	Director	20 Oct 2022	British	34 years	United Kingdom
Robert Gordon Fraser	Secretary	20 Apr 2001	British	-	-
Robert Gordon Fraser	Director	19 Jan 2022	British	69 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Peter Falls	Director	19 May 2021	7 Jan 2022	British	47 years
Alasdair Miller	Director	28 May 2001	21 Jan 2003	British	60 years
Brendan Gillespie	Secretary	1 Apr 2000	20 Apr 2001	British	-
Bruce Watson Minto	Nominee Director	7 Jul 1998	25 Nov 1998	British	-
David Andrew Guile	Director	13 Dec 2013	31 Jan 2015	British	62 years
Dm Company Services Limited	Corporate Nominee Secretary	7 Jul 1998	1 Mar 1999	United Kingdom	-
Donald John Macdonald	Director	4 Nov 2005	6 Jul 2010	British	79 years
Douglas Richard Kearney	Director	25 Nov 1998	1 Mar 1999	British	71 years
Gerard Henry Smith	Director	23 Feb 2005	11 Apr 2008	British	76 years
Gordon John Renwick	Director	23 Apr 2015	23 Oct 2019	British	69 years
Iain Gillies	Director	19 Jun 2020	7 Dec 2020	British	64 years
James Andrew Lerche	Director	27 Jun 2007	31 Dec 2010	British	71 years
James George William Busby	Director	25 Nov 1998	23 Feb 2005	British	78 years
James George William Busby	Secretary	1 Mar 1999	1 Apr 2000	British	-
Jason Mcburnie	Director	17 Feb 2017	31 May 2019	British	48 years
Phil Carter	Director	7 Jan 2022	5 Dec 2022	British	41 years
Robert Gordon Fraser	Director	3 Jul 2004	19 May 2021	British	69 years
Roderick Lawrence Bruce	Nominee Director	7 Jul 1998	25 Nov 1998	British	78 years
Ruaridh Macdonald	Director	11 Sept 2014	19 Jun 2020	British	51 years
Tara O'neill	Director	7 Dec 2020	12 Nov 2021	Irish	48 years
Thomas Renwick	Director	1 Mar 1999	23 Apr 2015	British	88 years