Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gail Fullerton Izat	Director	6 Dec 2024	British	56 years	United Kingdom
Oliver Paul Charles Herbert	Director	30 Apr 2025	British	43 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	16 May 2007	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	9 Jul 2004	1 Sept 2006	United Kingdom	-
Alastair David Lyons	Director	5 Aug 1996	4 Apr 1997	British	72 years
Andrew Howard Pople	Director	8 Jun 1994	5 Aug 1996	British	68 years
Andrew Moss	Director	27 Jan 2010	31 Dec 2022	British	61 years
Brid Mary Meaney	Director	31 Dec 2022	6 Dec 2024	Irish	51 years
Caroline Ramsay	Secretary	1 Aug 1994	30 Jul 2004	British	-
Catherine Dunlop	Director	26 Feb 2003	2 Sept 2004	British	71 years
Charles Grant Thomson	Director	1 Jul 1990	7 Mar 1995	British	77 years
Colin Gilchrist Kirkwood	Secretary	10 May 1989	15 Jan 1992	British	-
Colin Mathison Mackie	Director	1 Sept 1993	27 Sept 2002	British	72 years
David Charles Huntley	Director	1 Oct 2008	23 Dec 2009	British	64 years
David Douglas Mckinnon	Director	10 May 1989	30 Jun 1990	British	99 years
David Gordon Wallace	Director	1 Nov 2001	26 Feb 2003	British	60 years
David Gordon Wallace	Director	2 Sept 2004	29 Jun 2005	British	60 years
Deborah Anne Wagner	Secretary	1 Sept 2006	16 May 2007	British	-
Donald Ramsay	Director	1 Jan 2003	12 Nov 2003	British	77 years
Eamonn Joseph Mirner	Director	1 Sept 2006	16 May 2007	British	59 years
Fiona Mitchell	Secretary	23 Feb 2000	30 Jul 2004	British	-
Frances Clare Maclachlan	Director	8 Apr 2024	30 Apr 2025	British	55 years
Frederick Douglas Patrick	Director	10 May 1989	31 May 1994	British	82 years
Gavin Macneill Stewart	Director	1 Sept 2006	16 May 2007	British	66 years
Graham Lloyd Singleton	Director	16 May 2007	30 Sept 2008	British	62 years
Graham Robert Pottinger	Director	8 Jun 1994	30 Jun 2002	British	76 years
Helen Marie Mckenzie	Secretary	23 Feb 2000	30 Jul 2004	British	-
James Mason Joyce	Director	30 Jun 2002	15 Nov 2002	British	80 years
John Hannah Forbes Macpherson	Director	10 May 1989	31 Dec 1996	British	99 years
John William Duffus Campbell	Director	14 May 1997	31 Oct 2001	British	82 years
Kerr Luscombe	Director	15 Nov 2002	1 Sept 2006	British	60 years
Kerr Luscombe	Director	16 May 2007	27 Jan 2010	British	60 years
Leslie James Gray	Director	1 Jul 1990	8 Jun 1994	British	76 years
Lillian Boyle	Secretary	15 Jan 1992	25 Nov 1994	British	-
Michael John Merrick	Director	27 Jan 2010	2 Jun 2014	British	65 years
Rizwan Sheriff	Director	30 Sept 2017	8 Apr 2024	British	48 years
Robert Barr Jack	Director	8 May 1991	18 Feb 1998	British	97 years
Robert Smillie Clarkson	Director	10 May 1989	30 Sept 1993	British	80 years
Rosalie Elizabeth Clark	Director	12 Nov 2003	1 Sept 2006	British	77 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	57 years
William Mclaren Henderson	Director	10 May 1989	30 Jun 1991	British	94 years