Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Allan William PirieDirector26 Nov 2024British53 yearsScotland
Ingrid StewartDirector26 Nov 2024British52 yearsScotland
Richard MainDirector23 May 2023British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Rennie CouttsDirector1 Jan 199830 Jul 1998British66 years
Alistair Rennie CouttsDirector3 Aug 199811 May 2001British66 years
Bernhard BruggaierDirector6 Jul 20071 May 2024German65 years
Brice Marc BouffardDirector1 May 202426 Nov 2024French56 years
Burness Paull LlpCorporate Secretary18 Jun 201426 Nov 2024United Kingdom-
Callum BruceDirector20 Mar 20016 Jul 2007British65 years
David Ross CurrieDirector30 Apr 199027 Feb 2015British64 years
Derek DonaldsonDirector4 Jan 202124 May 2023British50 years
Fay June Johnstone SmithDirector8 Oct 199913 Oct 1999British79 years
George MccafferyDirector11 May 200126 Jul 2006British77 years
Graeme Alexander RossDirector1 Mar 20006 Jul 2007British73 years
Henry John LintsDirector13 Oct 199918 Sept 2006British75 years
James Douglas CraigDirector13 Oct 19996 Jul 2007British77 years
Jeremy Neil HendersonDirector30 Apr 199020 Feb 1995British79 years
Kevin Francis OvendenDirector6 Jul 200730 Jun 2009British65 years
Ledingham ChalmersCorporate Nominee Secretary30 Apr 19901 Apr 2006--
Ledingham Chalmers LlpCorporate Secretary1 Apr 20066 Jul 2007United Kingdom-
Lesley MabbottNominee Secretary30 Apr 199030 Apr 1990British-
Michael Andrew StephensDirector1 Mar 200122 Dec 2006British75 years
Neil James SmithDirector30 Apr 199011 May 2001British78 years
Patrick LynchDirector13 Oct 199920 Mar 2001British92 years
Paull & WilliamsonsCorporate Secretary6 Jul 20076 Apr 2009United Kingdom-
Paull & Williamsons LlpCorporate Secretary6 Apr 200918 Jun 2014United Kingdom-
Philip Greig MiddletonDirector25 Sept 201520 Nov 2020British55 years
Richard MainDirector23 May 202326 Nov 2024British52 years
Stephen MabbottNominee Director30 Apr 199030 Apr 1990British76 years
Sudhir PaiDirector23 May 202326 Mar 2024American66 years