Officers & Directors

7 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	1 Dec 2009	British	59 years	United Kingdom
Cameron Hannah Mclure	Director	31 Jan 2025	British	32 years	Scotland
John Stephen Gordon	Director	1 May 2019	British	64 years	Scotland
Kenneth Andrew Mclellan	Director	1 Apr 2019	British	65 years	United Kingdom
Martin Timothy Smith	Director	29 Jan 2004	British	59 years	Scotland
Semperian Secretariat Services Limited	Corporate Secretary	1 Mar 2013	United Kingdom	-	-
Steven John Mcghee	Director	25 May 2023	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Scott	Director	16 Jan 2003	4 Nov 2005	British	60 years
Alexander George Bremner	Director	5 Dec 2000	7 Jun 2004	British	72 years
Andrew David Darling	Director	26 Jul 2002	29 Jan 2004	British	65 years
Andrew Latham Nelson	Director	6 Oct 2000	14 Mar 2003	British	67 years
Andrew Leslie Tennant	Director	29 Jan 2004	29 Apr 2005	British	68 years
Barry Simon Williams	Director	4 Nov 2005	14 Aug 2007	British	56 years
Charles Michael Mogg	Director	2 Dec 1998	14 Mar 2003	British	81 years
Christopher Thomas Solley	Director	1 Feb 2012	31 Jan 2025	British	56 years
Colin John Anderson	Director	1 Apr 2017	1 Apr 2019	British	63 years
Danielle Jane Palmer	Director	20 Aug 2009	11 Nov 2011	British	46 years
David Bruce Marshall	Director	15 Oct 2004	20 Aug 2009	British	66 years
Dimitrios Hatzis	Director	2 Dec 1998	6 Oct 2000	Greek	65 years
Douglas Iain Sutherland	Director	5 Dec 2000	14 Mar 2003	British	61 years
Euan James Donaldson	Secretary	2 Dec 1998	21 Jan 2002	British	-
Gerard David Blood	Director	14 Mar 2003	29 May 2003	Australian	60 years
Iain Allan Macdonald	Director	5 Dec 2000	15 Apr 2005	British	65 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Richard Gethin	Director	4 Nov 2005	26 Jul 2010	British	55 years
James Douglas Mortimer Smallwood	Director	29 Jun 2000	26 Jul 2002	British	61 years
Joseph Mark Linney	Director	1 Jul 2005	22 Jul 2015	British	68 years
Kenneth Andrew Mclellan	Director	1 Nov 2012	1 Apr 2017	British	65 years
Kenneth Mclellan	Director	10 Mar 2006	1 Dec 2009	British	65 years
Kenneth William Gillespie	Director	29 Apr 2005	27 Apr 2006	British	65 years
Macroberts - (firm)	Corporate Nominee Secretary	16 Oct 1998	2 Dec 1998	-	-
Macroberts Corporate Services Limited	Corporate Nominee Director	16 Oct 1998	2 Dec 1998	United Kingdom	-
Maria Lewis	Secretary	27 Sept 2012	1 Mar 2013	British	-
Martin John Malone Watson	Director	11 Nov 2011	16 Jan 2015	British	75 years
Michael Andrew Donn	Director	27 Apr 2006	1 Feb 2012	British	54 years
Michael William Mcewan	Director	5 Dec 2000	16 Jan 2003	British	58 years
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	47 years
Neil Smith	Director	14 Mar 2002	11 Oct 2007	British	79 years
Nicholas Jeremy Wakefield	Director	29 Jun 2000	26 Jul 2002	British	79 years
Niven Charles Tait Kelly	Director	2 Dec 1998	5 Dec 2000	British	82 years
Pamela June Smyth	Secretary	30 Aug 2002	4 Nov 2005	British	-
Peter Geoffrey Shell	Secretary	4 Nov 2005	23 Mar 2007	British	-
Philip Mcvey	Director	7 Jun 2004	4 Nov 2005	British	66 years
Philip Robert Grant	Director	26 Jul 2002	29 Jan 2004	British	60 years
Richard Weston	Director	29 May 2003	15 Oct 2004	British	78 years
Robin Smith Mackie	Director	26 Feb 1999	4 Nov 2005	British	76 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Rory William Christie	Director	1 May 2019	25 May 2023	British	68 years
Sarah Catherine Mcinnes	Director	22 Jul 2015	31 Oct 2016	British	51 years
Zaida Munshi Conlon	Director	15 May 2009	26 Jul 2010	British	51 years
Zaida Munshi Conlon	Director	26 Jul 2010	31 Mar 2012	British	51 years