Officers & Directors

4 Active 43 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Stephen AchesonDirector30 May 2016British66 yearsUnited Kingdom
Holly Sylvia KiddSecretary29 Jan 2016---
James Baird AirdDirector1 Jul 2014British66 yearsUnited Kingdom
Sean Andrew FitzgeraldDirector1 Apr 2016British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abbey National Secretariat Services LimitedCorporate Secretary30 Jul 20041 Sept 2006United Kingdom-
Alastair David LyonsDirector5 Aug 19964 Apr 1997British73 years
Andrew Howard PopleDirector8 Jun 19945 Aug 1996British69 years
Caroline RamsaySecretary1 Aug 199430 Jul 2004British-
Charles Grant ThomsonDirector1 Jul 19907 Mar 1995British78 years
Christina Ann HankinSecretary30 Apr 201529 Jan 2016--
Christopher John Loraine SamuelDirector28 Oct 20091 Jul 2014British68 years
Claude Andre CheneDirector18 Nov 20131 Jul 2014British,american66 years
Colin Gilchrist KirkwoodSecretary10 May 198915 Jan 1992British-
Colin Martin ClarkDirector1 Jul 201427 May 2016British67 years
Colin Mathison MackieDirector1 Sept 199327 Sept 2002British73 years
Colin Richard WalklinDirector1 Jul 201427 May 2016British72 years
David Douglas MckinnonDirector10 May 198930 Jun 1990British100 years
David Gordon WallaceDirector1 Nov 20012 Dec 2002British61 years
David Gordon WallaceDirector16 Nov 200429 Jun 2005British61 years
Deborah Anne WagnerSecretary1 Sept 200620 Sept 2010British-
Donald RamsayDirector15 Nov 20021 Jul 2003British78 years
Eamonn Joseph MirnerDirector1 Sept 200629 Jun 2012British60 years
Fiona MitchellSecretary23 Feb 200030 Jul 2004British-
Frederick Douglas PatrickDirector10 May 198931 May 1994British83 years
Gavin Macneill StewartDirector1 Sept 200614 Aug 2009British67 years
Gordon Craig WoodDirector15 Nov 200216 Nov 2004British69 years
Graham Robert PottingerDirector8 Jun 199430 Jun 2002British77 years
Graham Stephen LongDirector1 Jul 200230 Jun 2004British66 years
Grant Thomas HotsonDirector13 Sept 201230 Sept 2014British55 years
Helen Marie MckenzieSecretary23 Feb 200030 Jul 2004British-
Ian John Paterson-brownDirector3 Sept 200929 Jun 2012British72 years
James Allan DenholmDirector18 Feb 199821 Feb 2001British90 years
James Edward Briscoe BevanDirector19 Nov 20041 Sept 2006British66 years
James Mason JoyceDirector21 Feb 200115 Nov 2002British81 years
Javier Maldonado TrinchantDirector9 Feb 20061 Sept 2006Spanish64 years
John Hannah Forbes MacphersonDirector10 May 198931 Dec 1996British100 years
John William Duffus CampbellDirector14 May 199731 Oct 2001British83 years
Kerr LuscombeDirector2 Dec 20021 Sept 2006British61 years
Leslie James GrayDirector1 Jul 19908 Jun 1994British77 years
Lillian BoyleSecretary15 Jan 199225 Nov 1994British-
Martin David MouleDirector20 Sept 20051 Sept 2006British71 years
Nathan Mark BostockDirector15 Jul 200416 Nov 2004British66 years
Robert Barr JackDirector8 May 199118 Feb 1998British98 years
Robert Smillie ClarksonDirector10 May 198930 Sept 1993British81 years
Stephanie Rose GriffinSecretary20 Sept 201030 Apr 2015--
Timothy Henry Raynes RobertsDirector12 Jul 201229 Jan 2013British59 years
William Mclaren HendersonDirector10 May 198930 Jun 1991British95 years