Officers & Directors
7 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair John Ferguson | Director | 10 Dec 2008 | British | 63 years | Scotland |
| Caroline Anne Mackinnon | Director | 10 Dec 2008 | British | 59 years | Scotland |
| Caroline Anne Mackinnon | Secretary | 10 Dec 2008 | British | - | - |
| Colin Angus Ortlepp | Director | 6 Feb 2020 | British | 62 years | Scotland |
| Grant Carnegie Milne | Director | 15 Apr 2025 | Scottish | 54 years | Scotland |
| Ian Alexander Leith | Director | 10 Dec 2008 | British | 78 years | Scotland |
| Kevin Lee Ferguson | Director | 15 Apr 2025 | Scottish | 38 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Jonathan Richard Miles Bell | Director | 30 Oct 2008 | 10 Dec 2008 | British | 55 years |
| Macphee & Partners | Corporate Secretary | 30 Oct 2008 | 10 Dec 2008 | - | - |
| Macphee Nominees Limited | Corporate Director | 30 Oct 2008 | 10 Dec 2008 | United Kingdom | - |
| Simon John Russell | Director | 10 Dec 2008 | 6 Jan 2020 | British | 75 years |