Officers & Directors

4 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Stephen Acheson	Director	30 May 2016	British	65 years	United Kingdom
Holly Sylvia Kidd	Secretary	29 Jan 2016	-	-	-
James Baird Aird	Director	1 Jul 2014	British	65 years	United Kingdom
Sean Andrew Fitzgerald	Director	1 Apr 2016	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Alastair David Lyons	Director	5 Aug 1996	4 Apr 1997	British	72 years
Andrew Howard Pople	Director	8 Jun 1994	5 Aug 1996	British	68 years
Caroline Ramsay	Secretary	1 Aug 1994	30 Jul 2004	British	-
Charles Grant Thomson	Director	1 Jul 1990	7 Mar 1995	British	77 years
Christina Ann Hankin	Secretary	30 Apr 2015	29 Jan 2016	-	-
Christopher John Loraine Samuel	Director	28 Oct 2009	1 Jul 2014	British	67 years
Claude Andre Chene	Director	18 Nov 2013	1 Jul 2014	British,american	65 years
Colin Gilchrist Kirkwood	Secretary	10 May 1989	15 Jan 1992	British	-
Colin Martin Clark	Director	1 Jul 2014	27 May 2016	British	66 years
Colin Mathison Mackie	Director	1 Sept 1993	27 Sept 2002	British	72 years
Colin Richard Walklin	Director	1 Jul 2014	27 May 2016	British	71 years
David Douglas Mckinnon	Director	10 May 1989	30 Jun 1990	British	99 years
David Gordon Wallace	Director	1 Nov 2001	2 Dec 2002	British	60 years
David Gordon Wallace	Director	16 Nov 2004	29 Jun 2005	British	60 years
Deborah Anne Wagner	Secretary	1 Sept 2006	20 Sept 2010	British	-
Donald Ramsay	Director	15 Nov 2002	1 Jul 2003	British	77 years
Eamonn Joseph Mirner	Director	1 Sept 2006	29 Jun 2012	British	59 years
Fiona Mitchell	Secretary	23 Feb 2000	30 Jul 2004	British	-
Frederick Douglas Patrick	Director	10 May 1989	31 May 1994	British	82 years
Gavin Macneill Stewart	Director	1 Sept 2006	14 Aug 2009	British	66 years
Gordon Craig Wood	Director	15 Nov 2002	16 Nov 2004	British	68 years
Graham Robert Pottinger	Director	8 Jun 1994	30 Jun 2002	British	76 years
Graham Stephen Long	Director	1 Jul 2002	30 Jun 2004	British	65 years
Grant Thomas Hotson	Director	13 Sept 2012	30 Sept 2014	British	54 years
Helen Marie Mckenzie	Secretary	23 Feb 2000	30 Jul 2004	British	-
Ian John Paterson-brown	Director	3 Sept 2009	29 Jun 2012	British	71 years
James Allan Denholm	Director	18 Feb 1998	21 Feb 2001	British	89 years
James Edward Briscoe Bevan	Director	19 Nov 2004	1 Sept 2006	British	65 years
James Mason Joyce	Director	21 Feb 2001	15 Nov 2002	British	80 years
Javier Maldonado Trinchant	Director	9 Feb 2006	1 Sept 2006	Spanish	63 years
John Hannah Forbes Macpherson	Director	10 May 1989	31 Dec 1996	British	99 years
John William Duffus Campbell	Director	14 May 1997	31 Oct 2001	British	82 years
Kerr Luscombe	Director	2 Dec 2002	1 Sept 2006	British	60 years
Leslie James Gray	Director	1 Jul 1990	8 Jun 1994	British	76 years
Lillian Boyle	Secretary	15 Jan 1992	25 Nov 1994	British	-
Martin David Moule	Director	20 Sept 2005	1 Sept 2006	British	70 years
Nathan Mark Bostock	Director	15 Jul 2004	16 Nov 2004	British	65 years
Robert Barr Jack	Director	8 May 1991	18 Feb 1998	British	97 years
Robert Smillie Clarkson	Director	10 May 1989	30 Sept 1993	British	80 years
Stephanie Rose Griffin	Secretary	20 Sept 2010	30 Apr 2015	-	-
Timothy Henry Raynes Roberts	Director	12 Jul 2012	29 Jan 2013	British	58 years
William Mclaren Henderson	Director	10 May 1989	30 Jun 1991	British	94 years