Officers & Directors

2 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Greig Albert James Sharratt	Director	12 Oct 2022	British	58 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	23 Aug 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Adams Murray	Director	16 May 1990	22 Sept 1999	British	78 years
Alexander David Nicol	Director	16 May 1990	30 Sept 1997	British	88 years
Alexander Douglas Peebles	Director	1 May 1990	15 Jul 1998	British	79 years
Alistair Ian Macrae	Director	31 Dec 2003	14 Dec 2010	British	67 years
Alistair Linn Webster	Director	31 Dec 2003	30 Jun 2009	British	73 years
Anthony Philip Brown	Director	25 Jun 1997	1 Oct 1997	British	79 years
Charles Whiteford Young	Director	1 Aug 1991	1 Oct 1997	British	73 years
Colin David Leslie	Director	1 Mar 1999	1 May 2000	British	74 years
David Bruce Pattullo	Director	16 May 1990	31 Jul 1991	British	88 years
David Bruce Pattullo	Director	1 Oct 1997	28 Feb 1998	British	88 years
Donald Henry Waters	Director	22 Feb 1995	22 Sept 1999	British	89 years
Douglas Robert Black	Director	1 Aug 1991	1 Oct 1997	British	77 years
Duncan James Macleod	Director	16 May 1990	1 Jun 1992	British	92 years
Edward Davidson Murray	Director	1 Aug 1991	1 Oct 1997	British	75 years
Eric Fenton Sanderson	Director	16 May 1990	31 Aug 1997	British	75 years
Gavin George Masterton	Director	1 Mar 1999	30 Sept 2000	British	85 years
George Edward Mitchell	Director	25 Sept 2001	31 Dec 2005	British	76 years
Harold Francis Baines	Director	31 Dec 2003	31 Dec 2012	British	69 years
Hbos Directors Limited	Corporate Director	31 Dec 2012	29 Jan 2016	United Kingdom	-
Iain William St Clair Scott	Director	1 Oct 1997	22 Sept 1999	British	80 years
Ian Brownlie Inglis	Director	12 Feb 1998	18 Sept 2001	British	85 years
Ian Duncan Mackay	Director	1 Apr 1998	15 Sept 1999	British	67 years
Ian Fenton Brown	Director	16 May 1990	24 Apr 1991	British	97 years
James Eddie Kidd	Director	1 Aug 1991	1 Oct 1997	British	80 years
James Edward Black	Director	1 Oct 1997	2 Mar 1998	United Kingdom	84 years
James Edward Boyd	Director	16 May 1990	27 Apr 1994	British	98 years
James Mcmicken Young	Director	16 May 1990	27 Apr 1994	British	101 years
James Miller	Director	16 May 1990	26 May 1999	British	92 years
James Robin Browning	Director	1 Sept 1997	29 Jul 1999	British	87 years
John Alastair Wight	Director	1 Oct 1997	29 Jun 1999	British	77 years
John Mccabe	Director	1 Aug 1991	22 Sept 1999	British	77 years
John Stewart Hunter	Director	16 May 1990	30 Aug 1995	British	78 years
John William Robertson	Secretary	16 May 1990	15 Mar 2000	British	-
Laurence John Edwards	Secretary	27 Jun 2008	23 Aug 2012	British	-
Lesley Mary Samuel Knox	Director	8 Sept 1997	18 Sept 2001	British	73 years
Lindsay Moffat Forbes	Director	1 Aug 1991	10 Jun 1994	British	73 years
Lysanne Jane Warren Black	Secretary	15 Mar 2000	27 Jun 2008	British	-
Margaret Elizabeth Smart	Director	21 Jul 1998	31 Dec 2003	British	79 years
Matthew Douglas Mcphail	Director	16 May 1990	31 May 1994	British	90 years
Nigel Marcus Suess	Director	16 May 1990	14 Sept 1992	British	81 years
Noel Lorne Forsyth	Director	7 May 1996	2 Feb 1997	British	70 years
Peter Alexander Burt	Director	16 May 1990	31 Jul 1991	British	82 years
Peter Alexander Burt	Director	1 Oct 1997	22 Sept 1999	British	82 years
Peter Henry Redhead	Director	28 Jul 1993	20 May 1997	British	89 years
Peter Joseph Cummings	Director	31 Dec 2005	16 Jan 2009	British	71 years
Peter Mackay	Director	1 Oct 1997	22 Sept 1999	British	86 years
Philip Grimshaw Livesey	Director	16 May 1990	31 Dec 1991	British	101 years
Philip Robert Grant	Director	16 Jan 2009	12 Oct 2022	British	60 years
Richard James Guy Davies	Director	1 Feb 1995	22 Sept 1999	British	73 years
Thomas Bennie	Director	23 Dec 1992	1 Oct 1997	British	94 years
Thomas Neilson Risk	Director	16 May 1990	24 Apr 1991	British	104 years
William Charles Carnegie Morrison	Director	26 Jan 1994	28 Feb 1997	British	88 years
William Donald Marr	Director	16 May 1990	31 Jul 1991	British	96 years
William Gordon Mcqueen	Director	1 Oct 2000	31 Dec 2003	British	80 years
William Moyes	Director	30 Oct 1996	1 Oct 1997	British	77 years