Officers & Directors

3 Active 116 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Anne Riddy	Secretary	23 Dec 2024	-	-	-
Kevin Doran	Director	18 Mar 2025	British	49 years	United Kingdom
Manuel Angel Pardavila Gonzalez	Director	10 May 2019	Spanish	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alfred Edward Walker	Director	8 Nov 1991	23 Mar 1995	British	86 years
Alan Cameron Snedden	Secretary	8 Nov 1991	9 Nov 1993	British	-
Alexander Mcdougall	Director	20 Jun 1989	12 Dec 1990	British	91 years
Alick Michael Rankin	Director	11 Jun 1991	18 Aug 1998	British	90 years
Alistair Ian Macrae	Secretary	12 Feb 1990	8 Jan 1993	British	-
Allan Farquhar Johnston	Director	23 Mar 1995	9 Mar 1999	British	85 years
Allan Farquhar Johnston	Secretary	8 Nov 1991	23 Mar 1995	British	-
Amanda Jane Pyner	Secretary	7 Oct 1994	17 Sept 1996	British	-
Amanda Jane Willetts	Director	17 Sept 1996	12 Sept 1997	British	60 years
Ana Louise Jordan	Secretary	1 Nov 2023	23 Dec 2024	-	-
Andrew Henderson	Director	8 Nov 1991	12 Sept 1997	British	76 years
Andrew James Wright	Director	9 Mar 1999	24 Sept 1999	British	60 years
Angela Wakes	Secretary	18 Sept 2006	30 Apr 2012	British	-
Antony Gerald Shewell Brian	Secretary	20 Jun 1989	12 Feb 1990	British	-
Arlene Forbes	Director	12 Sept 1997	24 Sept 1998	British	61 years
Arlene Forbes	Secretary	9 Nov 1993	12 Sept 1997	British	-
Carole Ann Donald	Secretary	9 May 1994	24 Sept 1998	British	-
Christopher Julian Horner	Director	18 Oct 2011	10 Jul 2015	British	54 years
Colin William Bryce	Director	20 Jun 1989	12 Dec 1990	British	76 years
Damian Charles Stansfield	Director	31 Jan 2011	30 Jun 2015	British	59 years
David Alexander Henry	Secretary	20 Jun 1989	10 Jun 1992	British	-
David Arthur Hobday	Director	12 Jan 2004	31 Jan 2006	British	56 years
David Brian Pulfer	Director	9 Nov 1993	12 Sept 1997	British	78 years
David Brian Pulfer	Secretary	8 Nov 1991	9 Nov 1993	British	-
David James Hendry Malcolm	Director	8 Jul 1999	31 Aug 2000	British	81 years
Edward Gordon Newnham	Secretary	8 Nov 1991	9 Nov 1993	British	-
Elizabeth Anne Mcmillan	Director	20 Jun 1989	10 Jun 1992	British	77 years
Femi Sobo	Secretary	16 May 2003	24 Dec 2003	British	-
Gary Mclean Gay	Director	13 Jul 1995	8 Mar 1996	British	73 years
Gary Mclean Gay	Secretary	8 Nov 1991	13 Jul 1995	British	-
Gary Mclean Gay	Secretary	8 Mar 1996	18 Aug 1998	British	-
Gordon Paul Phillips	Director	27 Mar 2006	30 Sept 2009	British	63 years
Graeme James Kerr	Director	6 Oct 1992	9 Mar 1999	British	66 years
Graeme James Kerr	Secretary	8 Nov 1991	6 Oct 1992	British	-
Graeme Robert Andrew Shankland	Director	18 Sept 2006	16 Jun 2010	British	65 years
Haley Cowan	Secretary	7 Oct 1994	17 Jul 1998	British	-
Helen Burgess Mcintyre Gamble	Secretary	15 Apr 1991	27 Sept 1991	British	-
Helen Joan Cameron	Secretary	8 Nov 1991	9 Mar 1999	British	-
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	British	-
Hugh Kenneth Young	Director	20 Jun 1989	15 Mar 1996	British	89 years
Iain William St Clair Scott	Director	20 Jun 1989	12 Jan 1990	British	79 years
Iain William St Clair Scott	Director	1 Sept 1997	31 Aug 2000	British	79 years
Ian Barnett Rennie	Director	8 Nov 1991	6 Oct 1992	British	72 years
Ian Robert Harris	Director	12 Sept 1997	9 Mar 1999	British	57 years
Ian Robert Harris	Secretary	23 Nov 1995	12 Sept 1997	British	-
James Bernard Corcoran	Director	8 Nov 2002	12 Jan 2004	British,irish	71 years
James Crawford More	Director	20 Jun 1989	12 Dec 1990	British	93 years
James Mcnicol Robertson	Secretary	8 Nov 1991	15 Sept 1995	British	-
James Robert Stanley Walker	Secretary	8 Nov 1991	9 May 1994	British	-
James Robin Browning	Director	9 Feb 1990	31 Aug 1997	British	86 years
James Watson	Director	8 Nov 1991	15 Sept 1995	British	70 years
James William Russell Davies	Director	16 May 2007	15 Jun 2007	British	59 years
Janet Ellen Stace	Director	13 Jul 1995	17 Mar 1998	British	76 years
Janet Ellen Stace	Secretary	9 May 1994	13 Jul 1995	British	-
Joel Charles Ripley	Director	22 Nov 2011	29 Mar 2019	British	51 years
John Alexander Mccracken	Director	20 Jun 1989	27 Sept 1991	British	90 years
John Andrew Fawcett	Director	8 Nov 1991	13 Jul 1995	British	76 years
John Calman Shaw	Director	24 Jul 1990	18 Aug 1998	British	93 years
John Docherty	Director	5 Oct 1999	5 May 2000	British	63 years
John Edward Skinner	Director	20 Jun 1989	8 Nov 1991	British	89 years
John Gerard Mccann	Director	8 Jul 1999	14 Oct 2002	British	62 years
John Patrick O'dwyer	Director	11 Mar 2020	1 Nov 2023	British	58 years
John Stewart Hunter	Director	15 Mar 1996	1 Sept 2000	British	77 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Julie Rawlings	Secretary	17 Sept 1996	17 Jul 1998	British	-
June Wendy Glancy	Secretary	12 Sept 1997	26 Nov 1998	British	-
Karen Margaret Bothwell	Secretary	8 Jan 1993	4 Sept 1995	British	-
Kenneth Andrew Ellis	Director	24 Sept 1999	8 Apr 2002	British	64 years
Kevin Patrick O'hare	Secretary	19 Nov 1992	17 Jul 1998	British	-
Kim Goldsmith	Secretary	17 May 1996	17 Sept 1996	British	-
Laurence John Hendry	Director	22 Nov 1993	23 Nov 1995	British	71 years
Laurence John Hendry	Director	8 Mar 1996	17 Sept 1996	British	71 years
Laurence John Hendry	Secretary	8 Nov 1991	12 Sept 1997	British	-
Laurence John Hendry	Secretary	23 Nov 1995	23 Nov 1995	British	-
Lesley Ann Frances Robertson	Secretary	9 Nov 1993	10 Jun 1994	British	-
Lesley Anne Frances Pierce	Director	17 Sept 1996	9 Mar 1999	British	70 years
Lesley Anne Frances Pierce	Secretary	23 Jun 1995	17 Sept 1996	British	-
Lesley Sutton	Secretary	12 Sept 1997	9 Mar 1999	British	-
Lloyds Secretaries Limited	Corporate Secretary	20 Sept 2016	1 Nov 2023	United Kingdom	-
Lorraine Susan Farnham	Secretary	23 Nov 1995	17 Mar 1998	British	-
Lynn Jane Witherow	Secretary	17 Mar 1998	18 Aug 1998	British	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Sept 2000	British	-
Marian Galley	Secretary	17 May 1996	17 Sept 1996	British	-
Mark Duncan	Director	31 Dec 2007	18 Oct 2011	British	54 years
Mark Hugh Lloyd	Director	9 Mar 1999	24 Sept 1999	British	55 years
Maureen Jane Wilson	Secretary	8 Nov 1991	3 Jan 1992	British	-
Maureen Jane Wilson	Secretary	27 Jul 1992	4 Nov 1994	British	-
Michael Francis Strachan	Director	20 Jun 1989	5 Jun 1990	British	106 years
Ozgul Mehmet Buchan	Secretary	8 Nov 1991	9 Mar 1999	British	-
Paul Gittins	Secretary	30 Apr 2012	20 Sept 2016	-	-
Paul Marriott Clarke	Director	18 Sept 2006	1 Nov 2006	British	51 years
Paul Marriott Clarke	Director	18 Sept 2006	1 Nov 2006	British	51 years
Philippa Mary Goldthorpe	Director	20 Jul 2015	28 Feb 2025	British	47 years
Rhona Elizabeth Atkinson	Director	12 Sept 1997	9 Mar 1999	British	60 years
Richard Alexander Anderson	Director	17 Mar 1998	9 Mar 1999	British	71 years
Richard Alexander Anderson	Secretary	8 Nov 1991	8 Mar 1996	British	-
Richard Neil Boden	Director	8 Jul 1999	24 Sept 1999	British	61 years
Robert Alan Greenshields	Director	9 Mar 1999	24 Sept 1999	British	72 years
Robert Russell Adam	Director	8 Nov 1991	13 Jul 1995	British	87 years
Robin Kean Mclean	Director	12 Sept 1997	26 Nov 1998	British	70 years
Robin Kean Mclean	Secretary	17 Sept 1996	12 Sept 1997	British	-
Robin Kean Mclean	Director	8 Mar 1996	17 Sept 1996	British	70 years
Roy Mallinson Darcey	Director	8 Nov 2002	30 Dec 2007	British	77 years
Sally Mayer	Secretary	30 Nov 2001	18 Sept 2006	British	-
Sean Carl Quinn	Director	9 Jul 2015	4 Dec 2017	British	52 years
Sharron Louise Glendinning	Secretary	17 Sept 1996	9 Mar 1999	British	-
Shoomon Richard Perry	Director	25 Nov 2005	2 Aug 2006	British	48 years
Simon Ashley Blackborrow	Director	23 Nov 1995	12 Sept 1997	British	58 years
Stella Capellos	Secretary	17 Sept 1996	18 Aug 1998	British	-
Stephanie Margaret Cole	Secretary	9 Nov 1993	24 Sept 1998	British	-
Steven William Imrie	Secretary	17 May 1996	8 Jul 1999	British	-
Susan Anne Concannon	Director	8 Nov 2002	31 Aug 2010	British	70 years
Susan Teresa Hayward	Secretary	12 Sept 1997	17 Jul 1998	British	-
William Graham Grieve	Director	8 Jul 1999	8 Nov 2002	British	71 years
William Greenshields	Director	8 Nov 1991	9 Nov 1993	British	75 years
William Pryde	Director	8 Nov 1991	26 Aug 1993	British	82 years