Officers & Directors

6 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Caroline Jane WhytesideDirector1 Jul 2024British63 yearsScotland
Kevin Alistair CunninghamDirector2 Oct 2025British44 yearsUnited Kingdom
Paul James McgirkDirector29 Jun 2016British67 yearsScotland
Philip McveyDirector15 Apr 2016British66 yearsUnited Kingdom
Ruth Mairi HannDirector1 Mar 2024British46 yearsScotland
Stewart William SmallDirector22 Dec 2022British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Neil DuckDirector11 Apr 201922 Dec 2022British51 years
David MacdonaldDirector29 Jun 201628 Jun 2024British65 years
Derek Orr AndersonDirector15 Apr 201629 Jun 2016British62 years
Gavin William MackinlayDirector29 Jun 201611 Apr 2019British69 years
Glenn Sinclair PearceDirector8 Nov 20242 Oct 2025British54 years
John Alexander HopeDirector29 Jun 201631 Jul 2017British69 years
Kirsty O'brienDirector19 Jan 201711 Apr 2019British44 years
Kirsty O'brienDirector11 Apr 201922 Dec 2022British44 years
Kirsty O'brienDirector22 Dec 20228 Nov 2024British44 years
Michael David FeltonDirector15 Apr 201629 Jun 2016British62 years
Nial Watson GemmellDirector16 Nov 201729 Feb 2024British58 years