Officers & Directors
6 Active 11 Resigned
Active Officers
| 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 | 26 Sept 2016 | British | 66 years | Scotland |
| Philip Mcvey | Director | 2 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 |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Neil Duck | Director | 11 Apr 2019 | 22 Dec 2022 | British | 50 years |
| David Macdonald | Director | 26 Sept 2016 | 28 Jun 2024 | British | 64 years |
| Derek Orr Anderson | Director | 2 Sept 2016 | 26 Sept 2016 | British | 61 years |
| Gavin William Mackinlay | Director | 26 Sept 2016 | 11 Apr 2019 | British | 68 years |
| Glenn Sinclair Pearce | Director | 8 Nov 2024 | 2 Oct 2025 | British | 53 years |
| John Alexander Hope | Director | 26 Sept 2016 | 31 Jul 2017 | British | 68 years |
| Kirsty O'brien | Director | 26 Sept 2016 | 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 |
| Michael David Felton | Director | 2 Sept 2016 | 26 Sept 2016 | British | 61 years |
| Nial Watson Gemmell | Director | 16 Nov 2017 | 29 Feb 2024 | British | 57 years |
