Officers & Directors
8 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan Patrick Wilson | Director | 26 Feb 2024 | Scottish | 54 years | Scotland |
| Alan William Wood | Director | 16 Jan 2023 | British | 57 years | United Kingdom |
| Kevin Alistair Cunningham | Director | 2 Oct 2025 | British | 44 years | United Kingdom |
| Michael David Felton | Director | 11 Apr 2019 | British | 62 years | England |
| Nial Watson Gemmell | Director | 16 Nov 2017 | British | 58 years | Scotland |
| Paul James Mcgirk | Director | 25 Sept 2014 | British | 67 years | Scotland |
| Philip Mcvey | Director | 21 Jun 2016 | British | 66 years | United Kingdom |
| Stewart William Small | Director | 22 Dec 2022 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Gray | Director | 14 Dec 2016 | 3 Mar 2017 | British | 62 years |
| Andrew David Bruce | Director | 15 Apr 2013 | 1 Feb 2016 | British | 54 years |
| Andrew Neil Duck | Director | 11 Apr 2019 | 22 Dec 2022 | British | 51 years |
| David Macdonald | Director | 1 Feb 2016 | 29 Feb 2024 | British | 65 years |
| Derek Swinton Yule | Director | 3 Mar 2017 | 21 Jun 2019 | British | 67 years |
| Donald John Munro | Director | 5 Feb 2013 | 5 Feb 2013 | British | 55 years |
| Gavin William Mackinlay | Director | 25 Sept 2014 | 11 Apr 2019 | British | 69 years |
| Gerald Francis Donald | Director | 15 Apr 2013 | 21 Nov 2016 | British | 66 years |
| Glenn Sinclair Pearce | Director | 8 Nov 2024 | 2 Oct 2025 | British | 54 years |
| Hms Directors Limited | Corporate Director | 5 Feb 2013 | 5 Feb 2013 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Secretary | 5 Feb 2013 | 5 Feb 2013 | United Kingdom | - |
| Hugh Barnabas Crossley | Director | 21 Jan 2014 | 25 Sept 2014 | British | 53 years |
| Hugh Murdoch | Director | 9 Oct 2013 | 12 Dec 2016 | British | 66 years |
| John Alexander Hope | Director | 15 Apr 2013 | 31 Jul 2017 | British | 69 years |
| Kevin Andrew Richmond | Director | 1 Feb 2016 | 19 Jan 2017 | British | 60 years |
| Kirsty O'brien | Director | 5 May 2016 | 11 Apr 2019 | British | 44 years |
| Kirsty O'brien | Director | 11 Apr 2019 | 8 Nov 2024 | British | 44 years |
| Mark Baxter | Director | 5 Feb 2013 | 31 Jan 2014 | British | 54 years |
| Mark Baxter | Director | 25 Sept 2014 | 5 Mar 2018 | British | 54 years |
| Martin Cooper | Director | 31 Jan 2014 | 25 Sept 2014 | British | 55 years |
| Michael David Felton | Director | 5 Feb 2013 | 21 Jan 2014 | British | 62 years |
| Richard Johnson | Director | 24 Mar 2017 | 28 Nov 2022 | British | 58 years |
| Stephen Leask Barron | Director | 15 Apr 2013 | 9 Oct 2013 | British | 68 years |
| Steven John Whyte | Director | 21 Jun 2019 | 26 Feb 2024 | British | 57 years |
| Tom Delamotte | Director | 15 Apr 2013 | 25 Sept 2014 | British | 56 years |