Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	Scotland
David Malcolm Beaton	Director	7 Oct 2019	Scottish	59 years	Scotland
Samuel Derek Greer	Director	24 Feb 2020	British	58 years	Scotland
Sarah Jane Bradley	Secretary	30 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Francis Mills	Director	24 Jan 1996	4 Jul 1996	British	83 years
Alan Leonard Whitnall	Secretary	16 May 2008	29 May 2009	British	-
Alastair Norman Macpherson	Director	4 Jan 1996	10 Apr 1997	British	75 years
Alexander Henderson Rapson	Director	24 May 1995	4 Jan 1996	British	81 years
Alexander Henderson Rapson	Director	12 Aug 1998	16 May 2008	British	81 years
Arnold Mark Threapleton	Director	23 Mar 2020	30 Jun 2020	British	72 years
Carla Lucy Stockton-jones	Director	1 Jul 2020	3 Jul 2023	British	54 years
Christopher Hart	Secretary	24 Jan 1996	31 Jul 1996	British	-
Colin Brown	Director	16 May 2008	31 May 2019	British	58 years
David Alexander Liston	Director	1 Jul 2018	20 Sept 2019	British	55 years
Ernest Patterson	Director	11 Oct 1996	13 Jan 1997	British	79 years
Freda Mae Rapson	Director	2 Oct 1998	12 Apr 2002	British	62 years
Freda Mae Rapson	Secretary	1 Dec 1998	12 Apr 2002	British	-
Gary James Nolan	Director	2 May 2013	28 Dec 2016	British	70 years
Jenny Casson	Secretary	31 Jul 1996	12 Aug 1998	British	-
John Derek Lornie	Director	4 Jan 1996	12 Aug 1998	British	73 years
John Derek Lornie	Director	16 Mar 1999	28 Oct 2005	British	73 years
John Derek Lornie	Secretary	4 Jan 1996	24 Jan 1996	British	-
John Derek Lornie	Secretary	12 Apr 2002	28 Oct 2005	British	-
Jonathan Charles Oakey	Director	1 Apr 2019	22 May 2019	British	61 years
Ledingham Chalmers	Corporate Secretary	12 Aug 1998	30 Nov 1998	-	-
Ledingham Chalmers	Corporate Secretary	28 Oct 2005	1 Apr 2006	-	-
Ledingham Chalmers Llp	Corporate Secretary	1 Apr 2006	3 May 2006	United Kingdom	-
Leslie Brian Warneford	Director	16 May 2008	26 Apr 2013	British	78 years
Marion Louise Houssemayne Du Boulay	Director	24 Jan 1996	11 Oct 1996	British	77 years
Mark Thomas Whitelocks	Director	28 Dec 2016	1 Jul 2018	British	44 years
Michael John Beveridge	Secretary	24 May 1995	4 Jan 1996	British	-
Michael John Vaux	Director	20 May 2010	28 Dec 2016	British	55 years
Michael John Vaux	Secretary	29 May 2009	30 Jul 2024	British	-
Neil John Renilson	Director	1 Jan 1999	11 Jun 2004	British	71 years
Oswalds Of Edinburgh Limited	Corporate Secretary	24 May 1995	24 May 1995	United Kingdom	-
Philip Michael White	Director	30 Jan 1997	12 Aug 1998	British	77 years
Robert Gervase Andrew	Director	20 May 2010	24 Feb 2020	British	63 years
Robert Montgomery	Director	20 May 2010	22 Mar 2017	British	74 years
Robert Wiper	Director	21 Mar 1997	12 Aug 1998	British	72 years
Samuel Derek Greer	Director	20 May 2010	28 Dec 2016	British	58 years
Steven Walker	Director	19 May 2010	28 Dec 2016	British	55 years
Warren Stanley Mitchell	Secretary	3 May 2006	16 May 2008	British	-
William Alasdair Macdonald	Director	1 Mar 1999	31 Dec 2000	British	69 years