Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Douglas Scott	Director	23 Jul 2025	British	56 years	Scotland
Antony Robert William Wright	Director	9 Aug 2023	British	55 years	Scotland
Fraser Nicol Mcintyre	Secretary	29 Jan 2013	-	-	-
Timothy Michael Robert Pettigrew	Director	29 Aug 2023	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ross Mcniven	Director	7 Dec 1998	27 Apr 1999	British	76 years
Brian James Meldrum	Director	27 Apr 1999	15 Jun 2010	British	77 years
Charles David Parker	Director	15 Jun 2010	10 Mar 2020	British	58 years
Charles David Parker	Secretary	27 Apr 1999	15 Jun 2010	British	-
Christopher Paul Lloyd	Director	8 Feb 2023	21 Dec 2023	British	68 years
Craig John Lennox	Director	17 Mar 2016	31 Aug 2018	British	58 years
Daniel Hamilton Taylor	Director	15 Jun 2010	12 Sept 2013	British	72 years
Glenn James Hurren	Director	3 Oct 2019	8 Feb 2023	British	73 years
Jill Lea Moroney	Nominee Secretary	7 Dec 1998	27 Apr 1999	British	-
Jonathan David Richard Taylor	Director	24 Mar 2015	17 Mar 2016	British	53 years
Julian John Foley	Director	12 Sept 2013	3 Oct 2019	British	55 years
Kevin Duncan Maciver	Director	15 Jun 2010	24 Mar 2015	British	57 years
Paull & Williamsons Llp	Corporate Secretary	15 Jun 2010	29 Jan 2013	United Kingdom	-
Peter Ian France	Director	3 Oct 2019	29 Aug 2023	British	58 years
Raymond Grant	Director	15 Jun 2010	10 Mar 2020	British	74 years