Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Frances Christabel Dorey	Director	16 Jan 2025	British	48 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	21 Mar 2011	United Kingdom	-	-
Paul Clarke	Director	16 Jan 2025	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alick Michael Rankin	Director	27 Jun 1991	18 Aug 1998	British	91 years
Alistair Angus Cairns	Director	12 Jul 1993	10 Feb 1994	British	81 years
Alistair Ian Macrae	Secretary	12 Feb 1990	8 Jan 1993	British	-
Anthony David Wilson Hamilton	Director	20 Jun 1989	13 May 1992	British	80 years
Antony Gerald Shewell Brian	Secretary	20 Jun 1989	12 Feb 1990	British	-
Brian Thomas Dunlop	Director	20 Jun 1989	26 Jun 1990	British	78 years
Colin George Campbell	Director	20 Jun 1989	26 Jun 1990	British	64 years
David Francis Bell	Director	20 Jun 1989	26 Jun 1990	British	75 years
David Robertson	Director	9 Jul 1997	26 Jun 2002	British	65 years
Donald James Mcpherson	Director	13 Mar 2002	20 Dec 2002	British	65 years
Douglas David Anderson	Director	9 Jul 1997	20 Feb 2002	British	80 years
Douglas John Crawford	Director	10 Feb 1994	9 Jul 1997	British	80 years
Gillian Suzanne Darragh	Director	21 Jan 2021	17 Jan 2025	British	46 years
Harold Francis Baines	Director	14 Nov 2001	31 Dec 2012	British	69 years
Hugh Kenneth Young	Director	20 Jun 1989	15 Mar 1996	British	90 years
Iain William St Clair Scott	Director	20 Jun 1989	12 Jan 1990	British	80 years
Iain William St Clair Scott	Director	1 Sept 1997	30 Sept 2000	British	80 years
Ian Edward Young	Director	26 Jun 1990	8 Sept 2003	British	68 years
Ian Robertson	Director	26 Jun 1990	27 Mar 1991	British	77 years
James Robin Browning	Director	9 Feb 1990	31 Aug 1997	British	87 years
John Calman Shaw	Director	24 Jul 1990	18 Aug 1998	British	94 years
John Cook	Secretary	20 Jun 1989	22 Jan 1998	British	-
John Stewart Hunter	Director	15 Mar 1996	14 Nov 2001	British	78 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Julie Helen Harvie	Director	9 Jul 1997	11 Feb 2002	British	60 years
Karen Margaret Bothwell	Secretary	8 Jan 1993	4 Sept 1995	British	-
Kenneht Adam Brown	Director	26 Jun 1990	28 Feb 2001	British	80 years
Lysanne Jane Warren Black	Secretary	15 Feb 1996	30 Sept 2010	British	-
Marc-john Boston	Director	28 Oct 2010	30 Dec 2016	British	54 years
Mark Leonard Peel	Director	11 Feb 2002	18 Oct 2006	British	57 years
Michael Fleming Grigor	Director	26 Jun 1990	12 Jul 1993	British	62 years
Michael Francis Strachan	Director	20 Jun 1989	5 Jun 1990	British	107 years
Michael John West	Director	13 May 1992	9 Jul 1997	British	62 years
Richard Horner	Director	12 Apr 2017	21 Jan 2021	British	57 years
Robert Balfour Of Burleigh	Director	20 Jun 1989	11 Jun 1991	British	99 years
Robert Keith Moorhouse	Director	8 Sept 2003	18 Oct 2006	British	59 years
Sally Mayer	Director	18 Oct 2006	30 Sept 2010	British	58 years
Sharon Noelle Slattery	Director	15 May 2013	12 Apr 2017	Irish	60 years
William Michael Murray	Director	26 Jun 1990	9 Jul 1997	British	88 years
William Watson Cockburn Syson	Director	20 Jun 1989	27 Mar 1991	British	96 years