Officers & Directors

4 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew SutherlandDirector15 Aug 2007British64 yearsCanada
David Thomas MilloyDirector14 Dec 2017British60 yearsScotland
Malcolm Stephen GrigorDirector15 Aug 2007British70 yearsScotland
Martin John CallanDirector21 Dec 1998British71 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Euan James Edward HaggertyDirector17 Jul 201530 Jun 2017British48 years
Pamela GrantDirector15 Aug 200730 Jun 2015British57 years
Pamela June SmythSecretary15 Aug 200716 May 2012British-
Sheila Ewan RitchieDirector21 Dec 199815 Aug 2007British68 years
Sheila Ewan RitchieDirector12 Mar 201431 Jul 2019British68 years
The Grant Smith Law PracticeCorporate Secretary21 Dec 199815 Aug 2007United Kingdom-