Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Reid Linton	Director	28 May 2020	British	73 years	Scotland
Carol Anne Beaton	Director	27 Apr 2012	British	61 years	Scotland
David John Cameron	Director	28 May 2020	British	84 years	Scotland
Gary James Gerrard	Director	26 May 2011	British	61 years	Scotland
Richard Gerard Begbie	Director	1 Jun 2014	British	46 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Lonie	Director	27 Aug 2009	30 Nov 2022	British	61 years
Burness Paull Llp	Corporate Secretary	30 Oct 2015	28 May 2020	United Kingdom	-
Christopher George Mackie Shepherd	Director	19 Apr 1993	31 May 2000	British	72 years
Dennis Watson Watt	Director	25 May 2000	28 Jun 2019	British	75 years
Derrick Raymond Cruickshank Thomson	Director	27 Aug 2009	30 Sept 2015	British	63 years
Francis Dominic Fairlie	Director	25 May 2000	28 May 2020	British	68 years
Graham Reid	Director	4 May 2021	31 Jul 2025	Scottish	45 years
Hms Secretaries Limited	Corporate Secretary	22 Jul 2020	29 Feb 2024	United Kingdom	-
Ian Jack	Director	19 Apr 1993	31 May 2000	British	82 years
James Louis Taylor	Director	16 Feb 1994	31 May 2000	British	78 years
Jordans (scotland) Limited	Corporate Nominee Director	2 Nov 1992	19 Feb 1993	United Kingdom	-
Lawrence Brian Milne	Director	19 Apr 1993	31 May 2000	British	80 years
Michael John Taylor	Director	1 May 2003	27 Jun 2011	British	80 years
Michael Luigi Peter Zanre	Director	19 Feb 1993	28 May 2020	British	79 years
Michael Luigi Peter Zanre	Secretary	19 Feb 1993	30 Oct 2015	British	-
Norman Bain	Director	15 Sept 1995	31 May 2000	British	94 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	2 Nov 1992	19 Feb 1993	United Kingdom	-
Patrick Joseph Boyle	Director	27 Apr 2012	18 Sept 2023	Irish	53 years
Richard Henry Hardie	Director	11 May 1994	31 May 2000	British	93 years
Ronald Davidson	Director	19 Feb 1993	31 May 2000	British	93 years
Roy Smith Dryburgh	Director	27 Apr 2012	31 Aug 2016	British	69 years
Stephen Burnett	Director	19 Apr 1993	28 May 2020	British	76 years
William Derek Thom	Director	19 Apr 1993	31 May 2000	British	97 years
William Henry Bruce	Director	19 Feb 1993	25 Nov 2019	British	93 years
William Lind Macleod	Director	25 Feb 2000	28 May 2020	British	77 years
William Martin Bruce	Director	19 Apr 1993	31 Dec 2022	British	62 years