Officers & Directors

4 Active 100 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Patrick O'dwyer	Director	21 Jan 2018	British	59 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	6 Mar 2013	United Kingdom	-	-
Manuel Angel Pardavila Gonzalez	Director	16 Jul 2019	Spanish	56 years	United Kingdom
Philippa Mary Clarke	Director	21 Dec 2016	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Dewar Macdonald	Director	20 Jun 1989	11 Jan 1993	British	90 years
Alick Michael Rankin	Director	11 Jun 1991	18 Aug 1998	British	91 years
Alistair Ian Macrae	Secretary	12 Feb 1990	8 Jan 1993	British	-
Allan Farquhar Johnston	Director	15 Jun 1995	28 Apr 1999	British	86 years
Amanda Jane Pyner	Secretary	13 Jul 1995	17 Sept 1996	British	-
Amanda Jane Willetts	Director	17 Sept 1996	12 Sept 1997	British	61 years
Andrew Henderson	Director	28 Jun 1996	26 Nov 1998	British	77 years
Andrew James Wright	Director	28 Apr 1999	24 Sept 1999	British	61 years
Angela Lockwood	Secretary	18 Sept 2006	25 Nov 2011	British	-
Antony Gerald Shewell Brian	Secretary	20 Jun 1989	12 Feb 1990	British	-
Arlene Forbes	Secretary	13 Jul 1995	12 Sept 1997	British	-
Arlene Forbes	Director	10 Apr 1995	13 Jul 1995	British	62 years
Arlene Forbes	Director	12 Sept 1997	24 Sept 1998	British	62 years
Brian Thomas Otter	Secretary	20 Jun 1989	5 Jun 1995	British	-
Carole Ann Donald	Secretary	10 Jun 1995	24 Sept 1998	British	-
Colin William Bryce	Director	1 Mar 1994	10 Apr 1995	British	77 years
David Alexander Henry	Secretary	11 Jan 1993	10 May 1995	British	-
David Brian Pulfer	Director	15 Jun 1995	12 Sept 1997	British	79 years
David James Hendry Malcolm	Director	8 Jul 1999	31 Aug 2000	British	82 years
David John Hastings	Secretary	6 Jun 1991	30 May 1995	British	-
David Ross	Director	20 Jun 1989	6 Jun 1991	British	90 years
David Wallace Andrew	Director	6 Jun 1991	10 Apr 1995	British	69 years
Edna Cockburn Fraser	Secretary	20 Jun 1989	26 Nov 1998	British	-
Femi Sobo	Secretary	16 May 2003	24 Dec 2003	British	-
Gary Mclean Gay	Director	13 Jul 1995	8 Mar 1996	British	74 years
Gary Mclean Gay	Secretary	10 Jun 1995	13 Jul 1995	British	-
Gary Mclean Gay	Secretary	8 Mar 1996	18 Aug 1998	British	-
George Sutherland Groundwater	Director	20 Jun 1989	15 Dec 1990	British	91 years
Gilbert Mccullagh	Director	4 Oct 2005	31 Mar 2008	Irish	76 years
Graeme James Kerr	Director	10 Apr 1995	28 Apr 1999	British	67 years
Haley Cowan	Secretary	13 Jul 1995	17 Jul 1998	British	-
Hbos Directors Limited	Corporate Director	4 Oct 2005	2 Jul 2015	United Kingdom	-
Helen Joan Cameron	Secretary	15 Jun 1995	28 Apr 1999	British	-
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	British	-
Hugh Kenneth Young	Director	20 Jun 1989	15 Mar 1996	British	90 years
Iain William St Clair Scott	Director	20 Jun 1989	12 Jan 1990	British	80 years
Iain William St Clair Scott	Director	1 Sept 1997	31 Aug 2000	British	80 years
Ian Robert Harris	Director	12 Sept 1997	28 Apr 1999	British	58 years
Ian Robert Harris	Secretary	23 Nov 1995	12 Sept 1997	British	-
Irene Donald	Director	6 Jun 1991	10 Jul 1995	British	68 years
Irene Donald	Secretary	20 Jun 1989	6 Jun 1991	British	-
James George Martin	Director	23 Jun 1989	28 Feb 1994	British	72 years
James George Martin	Secretary	20 Jun 1989	23 Jun 1989	British	-
James Mcnicol Robertson	Secretary	13 Jul 1995	15 Sept 1995	British	-
James Robin Browning	Director	9 Feb 1990	31 Aug 1997	British	87 years
James Watson	Director	15 Jun 1995	15 Sept 1995	British	71 years
James Watters Gordon Greig	Director	20 Jun 1989	10 Jul 1995	British	83 years
Janet Ellen Stace	Director	10 Jun 1995	17 Mar 1998	British	77 years
Janet Ellen Stace	Secretary	5 Jun 1995	17 Mar 1998	British	-
John Calman Shaw	Director	24 Jul 1990	18 Aug 1998	British	94 years
John Docherty	Director	5 Oct 1999	5 May 2000	British	64 years
John Gerard Mccann	Director	28 Apr 1999	14 Oct 2002	British	63 years
John Reid Leslie	Director	15 Nov 2002	31 Oct 2003	British	71 years
John Stewart Hunter	Director	15 Mar 1996	1 Sept 2000	British	78 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	65 years
Kenneth Patrick Crawford Mckinlay	Secretary	20 Jun 1989	10 Jun 1992	British	-
Kevin Patrick O'hare	Secretary	15 Jun 1995	17 Jul 1998	British	-
Kim Goldsmith	Secretary	17 May 1996	17 Sept 1996	British	-
Laurence John Hendry	Director	15 Sept 1995	23 Nov 1995	British	72 years
Laurence John Hendry	Director	8 Mar 1996	17 Sept 1996	British	72 years
Laurence John Hendry	Secretary	13 Jul 1995	15 Sept 1995	British	-
Laurence John Hendry	Secretary	23 Nov 1995	8 Mar 1996	British	-
Laurence John Hendry	Secretary	12 Sept 1997	28 Apr 1999	British	-
Lesley Anne Frances Pierce	Director	17 Sept 1996	28 Apr 1999	British	71 years
Lesley Anne Frances Pierce	Secretary	23 Jun 1995	17 Sept 1996	British	-
Lesley Sutton	Secretary	12 Sept 1997	28 Apr 1999	British	-
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 Hugh Lloyd	Director	28 Apr 1999	24 Sept 1999	British	56 years
Michael Francis Strachan	Director	20 Jun 1989	5 Jun 1990	British	107 years
Ozgul Mehmet Buchan	Secretary	13 Jul 1995	28 Apr 1999	British	-
Paul Gittins	Secretary	25 Nov 2011	6 Mar 2013	-	-
Rhona Elizabeth Atkinson	Director	12 Sept 1997	28 Apr 1999	British	61 years
Richard Alexander Anderson	Director	17 Mar 1998	28 Apr 1999	British	72 years
Richard Alexander Anderson	Secretary	15 Jun 1995	17 Mar 1998	British	-
Richard Neil Boden	Director	8 Jul 1999	24 Sept 1999	British	62 years
Richard Young	Director	20 Jun 1989	30 May 1995	British	82 years
Robert Alan Greenshields	Director	20 Jun 1989	10 Jul 1995	British	73 years
Robert Hunter	Director	15 Dec 1990	28 Feb 2001	British	86 years
Robin Kean Mclean	Director	12 Sept 1997	26 Nov 1998	British	71 years
Robin Kean Mclean	Secretary	17 Sept 1996	12 Sept 1997	British	-
Robin Kean Mclean	Director	8 Mar 1996	17 Sept 1996	British	71 years
Sally Mayer	Secretary	30 Nov 2001	18 Sept 2006	British	-
Sean Carl Quinn	Director	9 Jul 2015	4 Dec 2017	British	53 years
Sharron Louise Glendinning	Secretary	17 Sept 1996	28 Apr 1999	British	-
Simon Ashley Blackborrow	Director	23 Nov 1995	12 Sept 1997	British	59 years
Stella Capellos	Secretary	17 Sept 1996	18 Aug 1998	British	-
Stephanie Margaret Cole	Secretary	13 Jul 1995	24 Sept 1998	British	-
Steven William Imrie	Secretary	17 May 1996	28 Apr 1999	British	-
Susan Teresa Hayward	Secretary	12 Sept 1997	17 Jul 1998	British	-
Thomas Borthwick	Director	11 Jan 1993	26 Nov 1998	British	80 years
William Graham Grieve	Director	8 Jul 1999	4 Oct 2005	British	72 years
William Molloy	Director	31 Mar 2008	15 Jun 2016	British	63 years
William Tervit Liddle	Director	20 Jun 1989	6 Jun 1991	British	95 years