Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Kevin Condon	Director	14 Jan 2016	British	66 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	28 Dec 2007	United Kingdom	-	-
Richard Horner	Director	16 Jan 2014	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ford Kirkwood	Director	5 Oct 2006	8 Dec 2008	British	62 years
Alasdair Dewar Macdonald	Director	3 Aug 1989	7 Aug 1997	British	89 years
Alistair Ian Macrae	Secretary	12 Feb 1990	7 Aug 1994	British	-
Antony Gerald Shewell Brian	Secretary	3 Aug 1989	12 Feb 1990	British	-
Colin Mcgregor Robertson	Director	16 Aug 1993	6 May 2000	British	85 years
David Harkness	Director	6 Jun 1994	1 Sept 1995	British	78 years
David Watson Combe	Director	1 Sept 1995	1 May 2003	British	77 years
Gary John Duggan	Director	14 Feb 2001	1 May 2003	British	64 years
Gordon Matthew Clark	Director	3 Aug 1989	6 Jun 1994	British	79 years
Hbos Directors Limited	Corporate Director	17 Mar 2009	14 Jan 2016	United Kingdom	-
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	British	-
Howard Michael Posner	Director	1 May 2003	16 Sept 2005	British	69 years
Hugh Kenneth Young	Director	3 Aug 1989	15 Mar 1996	British	89 years
Ian Spencer Black	Director	1 May 2003	29 Feb 2004	British	67 years
James Carson	Director	8 Dec 2008	20 Dec 2013	British	73 years
James Grant	Director	3 Aug 1989	10 Dec 1996	British	89 years
John Michael Butler	Secretary	22 Apr 2003	28 Dec 2007	British	-
John Robert Dawson Moore	Director	3 Aug 1989	17 Sept 1993	British	90 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Karen Margaret Bothwell	Secretary	7 Aug 1994	4 Sept 1995	British	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Sept 2000	British	-
Michael Ian Warren	Director	29 Feb 2004	5 Oct 2006	British	61 years
Robert Alan Devey	Director	16 Sept 2005	1 Jun 2006	British	57 years
Robert Keith Moorhouse	Secretary	30 Nov 2001	22 Apr 2003	British	-
Thomas Borthwick	Director	7 Aug 1994	14 Feb 2001	British	79 years
Thomas Woolgrove	Director	1 Jun 2006	8 Dec 2008	British	55 years
William Brian Snowden	Director	3 Aug 1989	30 Nov 1991	British	89 years