Officers & Directors

11 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Craig Lynes	Director	24 Aug 2011	British	45 years	United Kingdom
Derek Alexander Hamilton	Director	24 Aug 2011	British	55 years	United Kingdom
Derek Lawson	Director	28 Jan 2010	British	53 years	United Kingdom
Elaine Carrigan	Director	3 Jun 2024	British	51 years	United Kingdom
Gordon Graham Craig	Director	1 Jul 2023	British	46 years	United Kingdom
Gordon Robert Johnson	Director	1 Jan 2025	British	50 years	Scotland
James Higgins	Director	29 Aug 2022	British	50 years	United Kingdom
Kevin Whitaker	Director	17 Sept 2001	British	57 years	United Kingdom
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	43 years	Ireland
Philip David Mcculloch	Director	1 Jan 2022	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	3 Dec 2008	30 Apr 2018	British	66 years
Alan Wood Downie	Director	9 Nov 1988	16 Dec 2009	British	76 years
Andrew John Mitchell	Director	1 Jul 1996	22 Aug 2013	British	75 years
Anthony John Kelley	Director	9 Nov 1988	18 Sept 1991	British	82 years
Brian James Leith	Director	16 Apr 1991	16 Nov 1992	British	80 years
Brian Johnson	Director	28 Jan 2010	31 Dec 2019	British	54 years
David John Gill	Director	16 Apr 1991	17 Sept 2001	British	76 years
David Thomas Mcgrath	Director	21 Jan 2014	3 Jul 2020	Irish	47 years
Fraser Arthur James Moss	Director	29 Jul 2014	30 Jul 2023	British	63 years
Gavin Michael Pope	Director	21 Jan 2014	1 Jan 2024	British	46 years
Geoffrey Arthur Ball	Director	18 Sept 1991	4 Nov 2004	British	83 years
Gerald Campbell More	Director	16 Apr 1991	16 Feb 1996	British	65 years
Gerry Campbell More	Director	17 Sept 2001	25 Nov 2008	British	65 years
Gillian Gray	Director	17 Jan 2000	31 Oct 2007	British	67 years
Gillian Tait	Director	29 Apr 2014	1 Jan 2024	British	57 years
Glen Fraser Whyte Allison	Director	9 Nov 1988	12 May 1989	British	70 years
Hugh Cullen Martin	Director	1 Jul 1996	17 Sept 2001	British	76 years
Iain Cameron Davidson	Director	16 Apr 1991	16 Nov 1992	British	67 years
John Cassie	Director	1 Jul 1996	13 Oct 2000	Scottish	62 years
John Cullen Murphy	Director	1 Jul 1996	29 Aug 2008	British	66 years
John Graham Gunn Reid	Director	1 Jul 1997	17 Sept 2001	British	62 years
John Graham Gunn Reid	Director	2 Sept 2005	31 Oct 2018	British	62 years
Justin Lamb	Director	5 Oct 2007	17 Mar 2009	British	53 years
Ledingham Chalmers Llp	Corporate Secretary	9 Nov 1988	1 Apr 2006	United Kingdom	-
Michael Grieve Naysmith	Director	1 Jul 2002	4 Nov 2004	British	57 years
Michael Grieve Naysmith	Director	28 Jan 2010	18 Aug 2014	British	57 years
Michael John Freshney	Director	28 Jan 2010	30 Jun 2013	British	83 years
Michael John Whittles	Director	31 Jan 1992	1 Nov 1996	British	83 years
Neal Toland	Director	1 Jan 2020	31 Aug 2022	Northern Irish	46 years
Neil John Stoddart	Director	9 Feb 2006	1 Sept 2025	British	57 years
Noel Anthony Staunton	Director	1 Oct 2006	24 Jul 2008	Irish	54 years
Philip John Hogg	Director	25 Oct 2016	29 Mar 2024	British	63 years
Raymond Richard Tedeschi	Director	17 Sept 2001	7 Dec 2009	British	59 years
Robert James Millar	Director	16 Apr 1991	16 Feb 1996	British	73 years
Robert James Millar	Director	17 Jan 2000	17 Sept 2001	British	73 years
Robert James Millar	Director	4 Nov 2004	19 Jan 2011	British	73 years
Robert John Westwater Dick	Director	24 May 1995	26 Apr 2002	British	71 years
Ronald George Hanna	Director	16 Apr 1991	31 Jan 1992	British	84 years
Sarah Elizabeth Stanger	Director	21 Feb 2008	31 Mar 2016	British	60 years
Stephen James Rosier	Director	9 Nov 1988	7 Nov 1990	British	71 years
Thomas Mitchell	Director	29 Apr 2014	31 Dec 2021	British	67 years