Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	24 Sept 2020	United Kingdom	-	-
Adam Shanks	Director	31 May 2021	British	42 years	United Kingdom
Anne Kathryn Breen	Director	10 Jun 2022	British	54 years	Scotland
Emily Jane Smart	Director	5 Nov 2021	British	51 years	Scotland
Greg Neil Mackay	Director	7 Apr 2025	British	51 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Christopher Burton	Director	15 Oct 1999	15 Nov 2003	British	83 years
Alan Stephen Acheson	Director	13 Jul 2016	9 Dec 2019	British	66 years
Alexander Maxwell Crombie	Director	15 Oct 1999	28 Jan 2004	British	77 years
Alexander Peter Watt	Director	15 Oct 1999	15 Nov 2010	British	74 years
Alexander Scott Bell	Director	11 Apr 1989	15 Oct 1999	British	85 years
Allison Donaldson	Director	17 Dec 2019	31 May 2021	British	56 years
Archibald James Angus Macuish Gray	Secretary	11 Apr 1989	14 Nov 1993	British	-
Aron William Mitchell	Director	15 May 2020	8 Sept 2021	British	54 years
Barry Colin Fricke	Director	2 Mar 2021	31 Dec 2021	British	44 years
Colin Richard Walklin	Director	15 Nov 2010	28 Oct 2016	British	72 years
David Drysdale Fotheringham	Secretary	15 Nov 1993	1 Mar 1996	British	-
David John Burns	Secretary	1 Aug 2010	13 May 2016	-	-
David Thorburn Cumming	Director	24 Jan 2005	28 Oct 2016	British	65 years
Denise Elisabeth Thomas	Director	11 Jul 2016	9 Dec 2019	British	55 years
Eric Paul Rose	Director	15 Nov 2016	12 Mar 2019	American	59 years
Gary Robert Marshall	Director	6 Jan 2020	31 May 2021	British	65 years
Holly Sylvia Kidd	Secretary	13 May 2016	2 Mar 2021	-	-
Iain Cobden Lumsden	Director	26 May 1998	15 Oct 1999	British	80 years
James Steven Watson	Director	28 Oct 2016	26 Apr 2019	British	48 years
James Stretton	Director	11 Apr 1989	15 Oct 1999	British	83 years
John Francis Henry Trott	Director	22 Mar 1994	28 Apr 1998	British	88 years
Lawrence Airey	Director	11 Apr 1989	22 Mar 1994	British	100 years
Mark Connolly	Director	21 Oct 2005	15 Mar 2009	British	67 years
Martin Alan Kwiatkowski	Director	9 Nov 2016	7 Apr 2025	British	49 years
Nathan Richard Parnaby	Director	15 Oct 1999	31 Oct 2003	British	68 years
Neil Lindsay Nicholson Machray	Director	21 Sept 2021	30 Sept 2023	British	57 years
Norman Keith Skeoch	Director	15 Oct 1999	6 Jan 2016	British	70 years
Norman Lessels	Director	11 Apr 1989	28 Apr 1998	British	88 years
Paolo Alonzi	Director	2 Mar 2021	9 Jan 2022	Italian	54 years
Peter Anthony Stubbs	Secretary	15 Oct 1999	15 Oct 2003	British	-
Peter Walter Somerville	Secretary	1 Mar 1996	15 Oct 1999	British	-
Robert John Mckillop	Director	31 May 2021	5 Nov 2021	British	59 years
Simon Lawrence Andrew Mcintyre	Director	28 Oct 2016	9 Dec 2019	British	54 years
Stephen Campbell	Director	28 Oct 2016	20 Jun 2019	British	56 years
Vincent Joseph O'brien	Secretary	16 Oct 2003	1 Aug 2010	British	-
William Regnar Littleboy	Director	24 Jun 2002	28 Oct 2016	British	65 years