Officers & Directors

12 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Emma Scott Johnson	Director	1 Jan 2023	British	38 years	United Kingdom
Claire Julie Hart	Director	1 Jan 2024	British	48 years	Scotland
Gavin Michael Pope	Director	1 Jan 2024	British	46 years	United Kingdom
Gillian Tait	Director	1 Jan 2025	British	57 years	United Kingdom
John Stuart Richards	Director	1 Jan 2025	British	44 years	United Kingdom
Kevin Whitaker	Director	9 Apr 2015	British	57 years	United Kingdom
Ledge Services Limited	Corporate Secretary	24 Jul 2017	United Kingdom	-	-
Louise Frances Poole	Director	1 Jul 2019	British	45 years	Scotland
Matthew Thomas George Oldfield	Director	3 Feb 2025	British	46 years	England
Michael Daniel Rice	Director	30 Jun 2025	Irish	43 years	Ireland
Philip David Boyle	Director	2 Oct 2023	British	51 years	Scotland
Scott Mclennan	Director	1 Jan 2025	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	18 Apr 1995	1 Mar 2004	British	66 years
Alan Duke Brown	Director	11 Sept 2006	30 Apr 2018	British	66 years
Alan Victor Middlemist Donoghue	Director	18 Apr 1995	1 Mar 2004	British	72 years
Alan Wood Downie	Director	4 Sept 1991	16 Dec 2009	British	76 years
Alasdair Murray Macconnell	Director	21 Aug 2007	16 Dec 2009	British	67 years
Alexander Ledingham	Director	9 Nov 1988	31 Oct 1996	British	95 years
Andrew Charles Wagstaff	Director	1 Jul 2022	14 Mar 2025	English	55 years
Anthony John Kelley	Director	9 Nov 1988	29 Dec 1995	British	82 years
Brian Johnson	Director	1 Jan 2023	27 Sept 2024	British	54 years
Catherine Scott Turnbull	Director	19 Jul 2001	1 Mar 2004	British	75 years
Catherine Scott Turnbull	Director	11 Sept 2006	24 Mar 2016	British	75 years
David John Gill	Director	1 Jul 1996	1 Mar 2004	British	76 years
David John Gill	Director	11 Sept 2006	12 Sept 2007	British	76 years
David Thomas Mcgrath	Director	2 Mar 2020	5 Aug 2022	Irish	47 years
Donald Stewart Mackay	Director	1 Sept 2000	1 Mar 2004	British	83 years
Duncan Malcolm Maccuish	Director	1 Sept 2000	1 Mar 2004	British	80 years
Geoffrey Arthur Ball	Director	9 Nov 1988	16 Dec 2009	British	83 years
Geoffrey Piers Banfield	Director	1 Jan 2019	31 Dec 2023	British	58 years
Gerald Campbell More	Director	18 Apr 1995	8 Nov 1996	British	65 years
Gerald Campbell More	Director	8 Oct 1997	1 Mar 2004	British	65 years
Gerry Campbell More	Director	11 Sept 2006	31 Mar 2011	British	65 years
Graham Alan Cunningham	Director	9 Apr 2015	1 Aug 2018	British	52 years
James Robert Lidgate	Director	1 Jan 2019	10 Mar 2020	British	48 years
Jennifer Wylie	Director	12 Oct 2018	30 Apr 2025	British	42 years
John Graham Gunn Reid	Director	9 Apr 2001	31 Oct 2018	British	62 years
Ledingham Chalmers Llp	Corporate Secretary	9 Nov 1988	10 Aug 2001	United Kingdom	-
Moira Ramsay Sibbald	Director	20 Nov 2009	13 Mar 2018	Scottish	68 years
Moira Ramsay Sibbald	Secretary	10 Aug 2001	24 Jul 2017	Scottish	-
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	57 years
Nicholas Paul Twine	Director	1 Jan 2019	1 Jul 2022	British	72 years
Robert James Millar	Director	18 Apr 1995	27 Apr 2015	British	73 years
Robert John Westwater Dick	Director	9 Nov 1988	2 Dec 2008	British	71 years
Ronald George Hanna	Director	9 Nov 1988	31 Jan 1992	British	84 years
Stephen James Rosier	Director	9 Nov 1991	9 Nov 1993	British	71 years
Tracey Anne Ashworth-davies	Director	25 Jul 2017	10 May 2019	British	64 years