Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Jane Whyteside	Director	1 Jul 2024	British	62 years	Scotland
Kevin Alistair Cunningham	Director	2 Oct 2025	British	43 years	United Kingdom
Paul James Mcgirk	Director	28 Jul 2015	British	66 years	Scotland
Philip Mcvey	Director	28 Sept 2016	British	65 years	Scotland
Ruth Mairi Hann	Director	1 Mar 2024	British	45 years	Scotland
Stewart William Small	Director	22 Dec 2022	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Bruce	Director	28 Jul 2015	1 Feb 2016	British	53 years
Andrew Neil Duck	Director	11 Apr 2019	22 Dec 2022	British	50 years
David Macdonald	Director	1 Feb 2016	28 Jun 2024	British	64 years
Derek Orr Anderson	Director	10 Jul 2015	28 Jul 2015	British	61 years
Gavin William Mackinlay	Director	28 Jul 2015	11 Apr 2019	British	68 years
Gerald Francis Donald	Director	28 Jul 2015	28 Sept 2016	British	65 years
Glenn Sinclair Pearce	Director	8 Nov 2024	2 Oct 2025	British	53 years
Hugh Murdoch	Director	28 Jul 2015	28 Sept 2016	British	65 years
John Hope	Director	28 Jul 2015	31 Jul 2017	British	68 years
Kevin Andrew Richmond	Director	1 Feb 2016	14 Dec 2016	British	59 years
Kirsty O'brien	Director	19 Jan 2017	11 Apr 2019	British	43 years
Kirsty O'brien	Director	11 Apr 2019	22 Dec 2022	British	43 years
Kirsty O'brien	Director	22 Dec 2022	8 Nov 2024	British	43 years
Mark Baxter	Director	28 Jul 2015	28 Sept 2016	British	53 years
Maurice Charles Bourne	Director	10 Jul 2015	28 Jul 2015	British	68 years
Michael David Felton	Director	10 Jul 2015	28 Jul 2015	British	61 years
Nial Watson Gemmell	Director	16 Nov 2017	29 Feb 2024	British	57 years
Philip Mcvey	Director	10 Jul 2015	28 Jul 2015	British	65 years
Philip Mcvey	Director	21 Jun 2016	28 Sept 2016	British	65 years