Officers & Directors

4 Active 50 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Caireen Mary DevanneyDirector26 Jun 2024British53 yearsScotland
Charles Edward Joseph LanganDirector23 Oct 2023British48 yearsScotland
Marion VenmanDirector26 Oct 2007British58 yearsScotland
Marion VenmanSecretary26 Oct 2007---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian James Macandrew CoatsDirector11 Jun 200831 Dec 2009British71 years
Agnes RobsonDirector1 Apr 198930 Mar 1990British80 years
Alan Victor RichardsonDirector1 Apr 199931 Dec 2001British80 years
Andrew Ross MitchellSecretary1 Jul 199330 Sept 2005British-
Anthony Frederick PextonDirector30 Mar 199031 Dec 1992British93 years
Charles Andrew BerryDirector1 Apr 19996 Sept 2005British74 years
Charles Murray StuartDirector30 Mar 19902 Aug 1999British93 years
Colin Hyndmarsh BlackDirector30 Mar 199030 Mar 1990British96 years
Colin Hyndmarsh BlackDirector10 Oct 199026 Jul 1995British96 years
Daniel AlcainDirector20 Aug 20124 Feb 2016Spanish53 years
David Lewis WarkDirector4 Feb 201631 Jul 2021British63 years
David Thomas NishDirector13 Dec 19996 Sept 2005British66 years
Donald James McphersonSecretary30 Sept 200530 Jun 2006British-
Donald James WrightDirector31 Dec 200931 Dec 2024British62 years
Donald John MillerDirector30 Mar 199031 Jul 1992British99 years
Duncan Arthur Speirs MaclarenSecretary30 Mar 19901 Jun 1990British-
Duncan WhyteDirector27 Mar 199031 May 1999British80 years
Ewen Cameron Stewart MacphersonDirector1 Sept 19962 Aug 1999British84 years
George Cartner DukeDirector1 Apr 198930 Mar 1990British82 years
George Cartner DukeSecretary1 Apr 198930 Mar 1990British-
Graham Burgher Aird WattSecretary30 Jul 199030 Jun 1993British-
Ian Hamish MacdonaldDirector30 Mar 199026 Feb 1992British100 years
Ian Mathieson Hamilton PrestonDirector30 Mar 199028 Feb 1995British94 years
Ian RobinsonDirector1 Mar 19954 May 2001British84 years
Ian Simon Macgregor RussellDirector5 Apr 199416 Feb 2006British73 years
Ian Wood ThomsonSecretary1 Jun 199030 Jul 1990British-
James Archibald ScottDirector27 May 199224 Jul 1996British94 years
John ParnabyDirector30 Sept 19942 Aug 1999British89 years
Keith Robertson CochraneDirector13 Jun 200530 Jun 2006British61 years
Kenneth Leslie VowlesDirector30 Sept 199431 Mar 2002British84 years
Mair BarnesDirector1 Apr 19982 Aug 1999British82 years
Margaret Ann JayDirector1 Sept 199613 May 1997British87 years
Michael Andrew SmithDirector27 Mar 199031 Aug 1994British100 years
Michael John KinskiDirector1 Dec 19927 Apr 1998British74 years
Nicholas Christopher Dwelly KuenssbergDirector30 Mar 199023 Jul 1997British84 years
Nicholas Wenham HorlerDirector23 Sept 200812 Oct 2010British67 years
Nicola Mary ConnellyDirector20 Oct 202118 Jun 2024British56 years
Paul Anthony BradyDirector1 Apr 198930 Mar 1990British77 years
Peter Lewis GregsonDirector13 Dec 19962 Aug 1999British90 years
Ramon Fernandez OlmedoDirector31 Mar 200820 Aug 2012Spanish60 years
Robert Arthur BennsDirector4 Jul 200731 Mar 2008British58 years
Ronald GarrickDirector26 Feb 199230 Apr 1999British86 years
Ronnie Edward MercerDirector9 Apr 200230 Mar 2005British82 years
Rupert James StanleyDirector12 Sept 20013 May 2006British72 years
Secretary Of State For ScotlandCorporate Director27 Mar 199018 Jun 1991--
Sheelagh Jane DuffieldDirector20 Mar 200626 Oct 2007British60 years
Sheelagh Jane DuffieldSecretary30 Jun 200626 Oct 2007British-
Simon Jonathan LowthDirector13 Jun 200523 Apr 2007British65 years
Stephen Wilson DunnDirector26 Oct 200730 Jun 2008British66 years
Susan Mary ReillyDirector29 Aug 200630 Jun 2008British65 years