Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Adam	Director	1 Dec 2021	British	70 years	United Kingdom
Andrew Todd	Secretary	1 Dec 2021	-	-	-
Iain Alexander James Logan	Director	9 Aug 2023	British	53 years	Scotland
Innes Smith	Director	1 Dec 2021	British	56 years	Scotland
Kieran Graham	Director	1 May 2024	Scottish	37 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Grant	Director	19 Jun 2003	4 Oct 2006	British	65 years
Alexander James Grant	Director	1 May 2008	31 May 2024	British	65 years
Alyson Marshall	Director	31 Oct 2006	26 Apr 2011	British	63 years
Andrew Macmaster	Director	6 Mar 2007	3 Mar 2017	British	54 years
Caroline Anne Sutherland	Secretary	16 Feb 2004	31 Jan 2012	British	-
Charles Monks	Director	23 Jan 2003	2 Feb 2009	British	79 years
David Fraser Sutherland	Director	5 Mar 2002	31 Dec 2011	British	77 years
Donald Henry Mackenzie	Director	23 Jan 2003	22 Aug 2003	British	69 years
George Gabriel Fraser	Director	5 Mar 2002	22 Aug 2003	British	72 years
George Gabriel Fraser	Director	31 Dec 2011	1 Dec 2021	British	72 years
Hms Directors Limited	Corporate Nominee Director	22 Nov 2001	5 Mar 2002	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Director	22 Nov 2001	5 Mar 2002	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Secretary	22 Nov 2001	5 Mar 2002	United Kingdom	-
James Cameron	Secretary	31 Jan 2012	29 Jun 2012	British	-
Marjory Bremner Trace	Director	12 Feb 2004	4 Oct 2004	British	66 years
Marjory Bremner Trace	Secretary	5 Mar 2002	16 Feb 2004	British	-
Michelle Hunter Motion	Director	1 Dec 2021	10 Mar 2023	British	56 years
Neil Stuart Cameron	Director	23 Jan 2003	21 Apr 2008	British	76 years
Susan Margaret Torrance	Director	23 Jan 2003	26 Aug 2005	British	68 years