Officers & Directors

12 Active 49 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Angela Rosemary Emily StrankDirector1 May 2020British74 yearsEngland
Anthony David CockerDirector1 May 2018British67 yearsUnited Kingdom
Barry O'reganDirector1 Dec 2023Irish49 yearsIreland
Deborah Anne CrosbieDirector1 Sept 2021British56 yearsEngland
Elish Frances AngioliniDirector1 Sept 2021British66 yearsUnited Kingdom
Elizabeth Anne TannerSecretary1 Aug 2023---
John Alexander ManzoniDirector1 Sept 2020British66 yearsUnited Kingdom
John George BasonDirector1 Jun 2022British69 yearsEngland
Maarten WetselaarDirector1 Sept 2023Dutch58 yearsSpain
Martin James PibworthDirector1 Sept 2017British53 yearsUnited Kingdom
Melanie Jane SmithDirector1 Jan 2019British53 yearsEngland
Thembalihle Hixonia NyasuluDirector1 Jan 2025South African72 yearsSouth Africa

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Agnes RobsonDirector1 Apr 198930 Mar 1990British80 years
Alan Moffat YoungDirector27 Mar 199028 Jul 1994British89 years
Arnold Roger Alexander YoungDirector30 Mar 199021 Jan 1999British82 years
Arnold Wadkin ReadDirector27 Mar 199024 Jul 1997British89 years
Colin William HoodDirector1 Jan 200131 Oct 2011British71 years
Crawford Scott GilliesDirector1 Aug 201530 Sept 2020British70 years
David Clive Wilson Of TillyornDirector1 Feb 199330 Nov 2000British91 years
David Hugh Walton PayneDirector15 Jun 199826 Jul 2007British84 years
David Mclaren GrayDirector13 Jul 199810 Nov 1999British75 years
David SigsworthDirector19 Jan 199531 Mar 2005British80 years
Edwin Bruce FarmerDirector14 Dec 199831 Dec 2004British90 years
Fraser Mcgregor AlexanderDirector1 Oct 20021 Dec 2023British63 years
George Cartner DukeDirector1 Apr 198930 Mar 1990British82 years
George Cartner DukeSecretary1 Apr 198930 Mar 1990British-
Graeme David William OdgersDirector14 Dec 199818 May 2004British92 years
Hazel Louise WalkerSecretary1 May 199919 May 2000British-
Helen Margaret MahyDirector1 Mar 201617 Jul 2025British65 years
Henry Roberts CasleyDirector14 Dec 199817 May 2005British89 years
Ian David GrantDirector1 May 199231 Oct 2003British83 years
Ian Derek MarchantDirector14 Dec 199830 Jun 2013British65 years
Ian William McmillanDirector29 Apr 199629 Sept 2000British83 years
James Alexander ForbesDirector14 Dec 199830 Sept 2002British80 years
James Francis Cameron JebsonSecretary30 Mar 199026 Mar 1993British-
James HartDirector14 Dec 199831 Mar 2001British81 years
James Henry MartinDirector13 Apr 19982 Oct 2001British73 years
Jeremy BeetonDirector1 Jul 201119 Jul 2018British73 years
John Bullard GrayDirector30 Mar 199030 Jul 1998British85 years
Katie BickerstaffeDirector1 Jul 201130 Apr 2018British59 years
Kevin SmithDirector24 Jun 200424 Jul 2008British72 years
Lawrence John Vincent DonnellySecretary3 Jun 19931 May 1999British-
Lawrence John Vincent DonnellySecretary19 May 20001 Dec 2014British-
Michael Giles Neish WalkerDirector30 Mar 199014 Dec 1998British93 years
Michael JoughinDirector30 Mar 199031 Mar 1993British100 years
Nicholas George Lawrence TimpsonDirector14 Dec 199826 Jun 2003British85 years
Nicholas Peter BaldwinDirector1 Sept 20061 Apr 2011British74 years
Paul Anthony BradyDirector1 Apr 198930 Mar 1990British77 years
Paul Morton Alistair Phillips-daviesDirector1 Jan 200217 Jul 2025British59 years
Peter EverettDirector30 Mar 199031 May 1998British95 years
Peter James GrantDirector30 Mar 19905 Dec 1994British97 years
Peter John LynasDirector1 Jul 201420 Jul 2023British68 years
Peter Stormonth DarlingDirector1 Oct 199427 Jul 2000British94 years
Rene MedoriDirector26 Jun 200325 Jun 2012French69 years
Richard Dunnell GillingwaterDirector25 May 200731 Mar 2021British70 years
Sally FairbairnSecretary1 Dec 20141 Aug 2023--
Secretary Of State For ScotlandCorporate Director27 Mar 199018 Jun 1991--
Susan Ilene RiceDirector24 Apr 200317 Jul 2014American80 years
Susan Margaret BruceDirector1 Sept 201331 Mar 2023British71 years
The Lord Smith Of KelvinDirector26 Jun 200323 Jul 2015British82 years
Thomas Thune AndersenDirector1 Jan 200917 Jul 2014Danish71 years