SCOTTISH SALMON GROWERS ASSOCIATION LIMITED

SANDISON, David Alexander

Secretary

General Manager

Assigned on 01 Sep 2008

Current time on role 15 years, 8 months, 8 days

BRADLEY, James Robert Gilpin

Director

Salmon Farming

Assigned on 20 Nov 1998

Current time on role 25 years, 5 months, 19 days

CROWE, William Jasper Johnston

Secretary

Assigned on

Resigned on 01 Nov 1999

Time on role 24 years, 6 months, 8 days

NEAME, Philip

Secretary

Manager

Assigned on 08 Oct 1999

Resigned on 30 Jun 2000

Time on role 8 months, 22 days

PATTEN, Sidney Charles

Secretary

Chief Executive

Assigned on 01 Apr 2006

Resigned on 31 Aug 2008

Time on role 2 years, 4 months, 30 days

SIMPSON, Brian Middleton

Secretary

Company Executive

Assigned on 26 Jan 2001

Resigned on 01 Apr 2006

Time on role 5 years, 2 months, 6 days

AGNEW, Keith Dalway

Director

Md Aquascot

Assigned on 22 Mar 1994

Resigned on 31 Mar 1997

Time on role 3 years, 9 days

ALDRIDGE, Christopher

Director

Director

Assigned on

Resigned on 01 Apr 1990

Time on role 34 years, 1 month, 7 days

BARGE, Alastair Kenneth

Director

Fish Farmer

Assigned on 10 Mar 1993

Resigned on 03 Apr 1997

Time on role 4 years, 24 days

CAMERON, David Ewan

Director

Fish Farmer

Assigned on

Resigned on 01 Apr 1990

Time on role 34 years, 1 month, 7 days

CURRIE, Hugh Mckechnie

Director

Director

Assigned on

Resigned on 03 Apr 1996

Time on role 28 years, 1 month, 6 days

DEAR, Graeme, Dr

Director

Salmon Farming

Assigned on 03 Apr 1997

Resigned on 01 Apr 2006

Time on role 8 years, 11 months, 29 days

FRASER, Alasdair John

Director

Fish Farmer

Assigned on

Resigned on 25 Mar 1992

Time on role 32 years, 1 month, 14 days

GARRETT, Edwin Charles

Director

Managing Director

Assigned on 22 Mar 1994

Resigned on 02 Apr 1999

Time on role 5 years, 11 days

HALLIDAY, Marshall Mclean, Dr

Director

Director

Assigned on

Resigned on 02 Apr 1999

Time on role 25 years, 1 month, 7 days

HILLCOAT, James Bruce, Dr

Director

Director

Assigned on

Resigned on 25 Mar 1992

Time on role 32 years, 1 month, 14 days

LAING, John Menzie

Director

Fish Farmer

Assigned on 23 Mar 1995

Resigned on 20 Nov 1998

Time on role 3 years, 7 months, 28 days

LINDSAY, James Randolph, Earl Of Lindsay

Director

Farmer

Assigned on 02 Apr 1998

Resigned on 01 Apr 2006

Time on role 7 years, 11 months, 30 days

MACDONALD, D Callum

Director

Fish Farmer

Assigned on

Resigned on 01 Apr 1990

Time on role 34 years, 1 month, 7 days

MACE, Guy

Director

Managing Director

Assigned on

Resigned on 25 Mar 1999

Time on role 25 years, 1 month, 14 days

MACKENZIE, W

Director

Fish Farmer

Assigned on

Resigned on 30 Nov 1990

Time on role 33 years, 5 months, 9 days

MACLEOD, John Mackenzie

Director

Fish Farmer

Assigned on

Resigned on 22 Mar 1994

Time on role 30 years, 1 month, 17 days

MACMILLAN, Angus Andrew

Director

Fish Farming

Assigned on 22 Mar 1994

Resigned on 01 Apr 2006

Time on role 12 years, 10 days

MACPHIE, A

Director

Manager

Assigned on

Resigned on 01 Apr 1990

Time on role 34 years, 1 month, 7 days

MCCARTHY, David

Director

Chairman

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 8 days

MCKEANE, David

Director

Fish Farmer

Assigned on

Resigned on 22 Mar 1994

Time on role 30 years, 1 month, 17 days

MINAUR, John Rider

Director

Fish Farmer

Assigned on

Resigned on 22 Mar 1994

Time on role 30 years, 1 month, 17 days

MORGAN, Angus

Director

Director

Assigned on

Resigned on 01 Apr 2006

Time on role 18 years, 1 month, 7 days

MURRAY, Graeme Stevenson

Director

Company Director

Assigned on 22 Mar 1994

Resigned on 31 Dec 1997

Time on role 3 years, 9 months, 9 days

O'HARA, Martin

Director

Director

Assigned on 25 Mar 1992

Resigned on 22 Mar 1994

Time on role 1 year, 11 months, 28 days

PAYNE, James

Director

Fish Farmer

Assigned on

Resigned on 31 Mar 1997

Time on role 27 years, 1 month, 8 days

PROES, Richard Geoffrey, Captain

Director

Fish Farmer

Assigned on 23 Mar 1995

Resigned on 20 Nov 1998

Time on role 3 years, 7 months, 28 days

RACKHAM, David R

Director

Company Executive

Assigned on 25 Mar 1999

Resigned on 28 Jun 2002

Time on role 3 years, 3 months, 3 days

RACKMAN, D

Director

Director

Assigned on

Resigned on 01 Apr 1990

Time on role 34 years, 1 month, 7 days

ROBERTSON, D

Director

Fish Farmer

Assigned on

Resigned on 25 Mar 1992

Time on role 32 years, 1 month, 14 days

ROY, Peter

Director

Fish Farmer

Assigned on

Resigned on 22 Mar 1994

Time on role 30 years, 1 month, 17 days

STEWART, Alan Archibald

Director

Company Executice

Assigned on 03 Apr 1996

Resigned on 01 Apr 2006

Time on role 9 years, 11 months, 29 days

THORBURN, Ian William

Director

Director

Assigned on 25 Mar 1992

Resigned on 30 Dec 1995

Time on role 3 years, 9 months, 5 days

THORN, Phillip Anthony

Director

Finance Director

Assigned on

Resigned on 17 Feb 2000

Time on role 24 years, 2 months, 22 days

THWAITES, Roger

Director

Fish Farmer

Assigned on

Resigned on 20 Nov 1998

Time on role 25 years, 5 months, 19 days

TROUGHTON, D

Director

Fish Farmer

Assigned on

Resigned on 01 Apr 1990

Time on role 34 years, 1 month, 7 days

TWELVES, Jane

Director

Fish Farmer

Assigned on

Resigned on 22 Mar 1994

Time on role 30 years, 1 month, 17 days

WADDELL, I

Director

Fish Farmer

Assigned on

Resigned on 31 Dec 1990

Time on role 33 years, 4 months, 8 days

WINDMILL, David Michael

Director

Assigned on

Resigned on 19 Nov 1999

Time on role 24 years, 5 months, 20 days