Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Martin Christopher Andrew Moore	Director	11 Apr 2018	British	45 years	England
Michael James Manson	Director	11 Oct 2013	British	51 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	3 Jul 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Davidson Barr	Director	1 Jul 1993	15 Dec 2000	British	78 years
Amanda Jayne Mason	Director	1 Mar 2012	11 Oct 2013	British	54 years
Andrew Hunter Waldman	Director	12 Feb 1993	30 Jun 1999	British	86 years
Catherine Gee	Director	14 Dec 2016	11 Apr 2018	British	44 years
Colin Angus Baillie	Director	20 Dec 1993	15 Sept 2008	British	66 years
David Gordon Shannon Sloan	Director	19 Apr 1994	18 Sept 2000	British	80 years
Deborah Susan Esslemont	Secretary	19 Dec 2000	11 Mar 2010	British	-
Duncan James Mckinnell	Director	18 Jun 1993	20 Dec 1993	British	74 years
Gordon Blair	Director	12 Feb 1993	18 Jun 1993	British	71 years
Hugh Leathley Chater	Director	15 Sept 2008	6 Mar 2012	British	65 years
Iain Clink	Director	21 May 2004	31 Jul 2008	British	67 years
James Bellany	Secretary	12 Feb 1993	23 Oct 1995	British	-
James Shelley Rafferty	Director	12 Feb 1993	19 Apr 1994	British	90 years
Jan Cargill	Secretary	18 Jul 1997	24 Jul 1998	British	-
Judith Coates	Director	13 Oct 2014	14 Dec 2016	British	47 years
Mathew Edward John Carter	Director	24 Aug 2012	13 Oct 2014	British	53 years
Michael Gregory Reed	Director	1 Mar 2012	24 Aug 2012	British	56 years
Norman Cardie Mcluskie	Director	12 Feb 1993	23 Aug 2004	British	81 years
Shirley Margaret Macgillivray	Secretary	23 Oct 1995	18 Jul 1997	British	-
Shirley Margaret Macgillivray	Secretary	24 Jul 1998	19 Dec 2000	British	-
Stephen Paul Brannan	Director	23 Aug 1999	21 May 2004	British	72 years
Stuart Alexander Mcintyre	Director	15 Sept 2008	6 Mar 2012	British	57 years
Tony Alan Surridge	Director	15 Dec 2000	31 Mar 2006	British	78 years
Yvonne Addison	Secretary	11 Mar 2010	3 Jul 2014	-	-