Officers & Directors

8 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Gordon Brown	Director	1 May 2025	British	62 years	United Kingdom
Joseph Eugene Philipsz	Director	11 Apr 2024	British,irish	58 years	United Kingdom
Nicholas Michael Rowan	Director	30 Jan 2023	British	51 years	Scotland
Pauline Isabella Fernie Mills	Director	1 Jan 2019	British	55 years	United Kingdom
Peter Charles Maxwell Reekie	Director	2 Jul 2010	British	54 years	Scotland
Stella Matko	Director	30 Jan 2023	British	63 years	Scotland
Stephen James Slessor	Director	30 Jan 2023	British	49 years	Scotland
Thomas Mark Dickson	Director	1 May 2025	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus Mcfarlane Mcleod Grossart	Director	2 Jul 2010	31 Dec 2016	British	88 years
Ann Faulds	Director	1 Apr 2017	30 Nov 2021	British,irish	69 years
Barry Edward White	Director	2 Jul 2010	9 Jan 2018	British	60 years
Carolyn Foreman Dwyer	Director	1 Mar 2011	31 Dec 2018	British	59 years
Colin Hunter James Maclean	Director	2 Jul 2010	31 Dec 2010	British	79 years
Fiona Mackenzie	Director	2 Jul 2010	31 Dec 2018	British	67 years
Graeme Bissett	Director	2 Jul 2010	31 Aug 2017	British	67 years
Graham Forgie Watson	Director	1 Apr 2017	31 Mar 2025	British	67 years
Ian Simon Macgregor Russell	Director	1 Jan 2017	11 Apr 2024	British	72 years
James Macmillan Fletcher	Director	2 Jul 2010	31 Dec 2017	British	71 years
Susan Ann Allen	Director	1 Jan 2019	31 Dec 2022	British	64 years
Vivienne Marie Cockburn	Director	18 Mar 2019	18 Jun 2021	British	57 years
William Stewart Matthews	Director	1 Jan 2019	31 Dec 2024	British	62 years