Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ali Johnson	Secretary	21 Sept 2023	-	-	-
Christopher David Peto	Director	16 Jun 2025	British	43 years	England
Iain William Hooley	Director	16 Jun 2025	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Donald Burnett	Director	17 May 2006	29 Feb 2008	British	75 years
Alexander Nathaniel Gerver	Director	16 Aug 2000	1 Sept 2000	British	57 years
Andrew Johnston Stephen	Director	1 Feb 2003	29 Feb 2008	British	59 years
Austin Flynn	Director	1 Aug 2003	31 Mar 2005	British	59 years
Carole Hope	Director	1 Feb 2003	31 Jan 2023	British	67 years
Charles Gerald Alexander Younger	Director	29 Jan 1991	8 Jun 1998	British	67 years
Charles Richard Black	Director	21 Dec 1988	1 Feb 1993	British	67 years
David William Calder	Director	1 Aug 2003	31 Jul 2005	British	60 years
Eva Elisabeth Hogfors-stewart	Director	1 Feb 1989	1 Feb 1993	Swedish	84 years
Francis Adam John More	Director	21 Dec 1988	21 Jun 2001	British	77 years
George Burns	Director	7 Jul 1995	29 Feb 2008	British	71 years
George Wardlaw Burnet	Director	21 Dec 1988	25 Jun 1991	British	99 years
Graham William Richard Scott	Director	9 Oct 2006	29 Feb 2008	British	60 years
Hugh Patrick Younger	Director	21 Dec 1988	31 Jan 2023	British	68 years
Jennifer Elizabeth Mathias	Director	21 Sept 2023	31 Dec 2023	British	52 years
John Kenneth Scott Moncrieff	Director	21 Dec 1988	31 Jan 2023	British	75 years
John Morrison Hay Biggar	Director	21 Dec 1988	8 Nov 1991	British	75 years
Jonathan Richard Miles Bell	Director	16 Aug 2000	31 Jan 2003	British	55 years
Margaret Luise Stirling Locke	Director	1 Feb 1989	16 Apr 1998	British	71 years
Mark Edward Stewart	Director	16 Aug 2000	31 Oct 2006	British	55 years
Mbm Secretarial Services Limited	Corporate Secretary	12 Jun 1997	29 Apr 2016	United Kingdom	-
Michael Gordon Robson	Director	17 Sept 1994	13 Jan 1998	British	74 years
Murray Beith Murray Ws	Corporate Secretary	21 Dec 1988	13 Jun 1997	-	-
Neil Michael Addis	Director	1 Aug 2003	1 Mar 2005	British	55 years
Nigel James Pollock	Director	21 Dec 1988	1 Aug 2003	British	78 years
Patrick John Ford	Director	25 Jun 1991	30 Sept 1994	British	74 years
Patrick John Ford	Director	1 Feb 1989	13 Jun 1990	British	-
Richard Frederic Filleul	Director	17 Sept 1994	31 Jan 2003	British	81 years
Robert Paul Stockton	Director	21 Sept 2023	16 Jun 2025	British	61 years
Roderick James Wylie	Director	17 May 2006	29 Feb 2008	British	69 years
Rodger Ridout Harvey-jamieson	Director	21 Dec 1988	1 Feb 2002	British	79 years
Simon Thomas Lloyd	Director	16 Aug 2000	16 Jun 2025	British	59 years
William Alexander Finlayson	Director	17 Sept 1994	31 Jul 2005	British	75 years
William Berry	Director	21 Dec 1988	1 Feb 2000	British	87 years
William Ruthven Gemmell	Director	N/A	18 Dec 2024	British	69 years