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Officers: 15 officers / 12 resignations
ADAMSON, James
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Active
- Director
- Date of birth
- June 1990
- Appointed on
- 18 September 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
TOSH, James David
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 18 September 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
TWEEDIE, Andrew Hamilton
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 1 November 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
CASSIDY, David
- Correspondence address
- Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
- Role Resigned
- Secretary
- Appointed on
- 1 May 2010
- Resigned on
- 18 September 2015
MIDDLETON, Sandra Elizabeth
- Correspondence address
- Investment House 6 Union Row, Aberdeen, AB9 8DQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 November 1990
- Resigned on
- 13 December 1990
- Nationality
- British
SHARP, Ian
- Correspondence address
- The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
- Role Resigned
- Secretary
- Appointed on
- 14 December 1990
- Resigned on
- 30 April 2010
- Nationality
- British
BEATTIE, William
- Correspondence address
- 4 Coull Green, Kingswells, Aberdeen, Grampian, AB15 8TR
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 26 April 2001
- Resigned on
- 12 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BURNETT OF LEYS, James Comyn Amherst
- Correspondence address
- House Of Crathes, Banchory, AB3 3QE
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed on
- 13 December 1990
- Resigned on
- 22 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLOW, Allan James
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 23 November 2015
- Resigned on
- 4 July 2023
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Finance Director
GARDEN, Frank
- Correspondence address
- Marwood, Foestside Road, Banchory, Kincardineshire, AB31 5ZH
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 13 December 1990
- Resigned on
- 29 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
INNES, Iain Baxter
- Correspondence address
- Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 6 June 2014
- Resigned on
- 28 August 2015
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- Managing Director
IRVINE, John Christopher
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 2 February 2015
- Resigned on
- 29 September 2023
- Nationality
- United Kingdom
- Country of residence
- Scotland
- Occupation
- Chief Executive
MCCOLGAN, Kevin James, Mr.
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 29 September 2023
- Resigned on
- 18 September 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
MCNIVEN, Alan Ross
- Correspondence address
- Investment House 6 Union Row, Aberdeen, AB9 8DQ
- Role Resigned
- Nominee Director
- Date of birth
- December 1950
- Appointed on
- 27 November 1990
- Resigned on
- 13 December 1990
- Nationality
- British
SHARP, Ian
- Correspondence address
- The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 26 April 1991
- Resigned on
- 1 October 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director