Officers & Directors

2 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barry John Robinson	Director	29 Mar 2021	British	38 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	8 Dec 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wallace Mckean	Secretary	1 Mar 1990	17 Sept 1991	British	-
Alan Wallace Mckean	Secretary	15 Dec 1993	9 Aug 1994	British	-
Alexander James Reid	Director	29 Dec 1988	5 Mar 1991	British	90 years
Alfred Wilson Moon	Director	17 Apr 1990	7 May 1991	British	90 years
Andrew James Timlin	Director	19 Nov 2015	29 Jun 2016	British	48 years
Archibald Hugh Sinclair	Director	1 Feb 1997	8 Jun 2001	British	76 years
Arthur Mcrae Cosgrove	Secretary	27 Dec 1992	15 Dec 1993	British	-
Bernard Higgins	Director	29 Jun 2001	21 Apr 2004	British	65 years
Charles Allison Beattie	Director	1 Feb 1997	1 Nov 2000	British	61 years
Charles Allison Beattie	Director	29 Jun 2001	31 May 2007	British	61 years
Christina Ann Hankin	Secretary	25 Oct 2005	19 Mar 2008	British	-
Christine Mcpherson	Director	12 Mar 2018	29 Mar 2021	British	51 years
Christopher George Pearson	Director	30 Mar 1992	15 Dec 1993	British	79 years
Christopher John Leslie Stewart	Director	21 Oct 2010	30 Nov 2011	British	54 years
Colin Angus Baillie	Director	4 Jun 2007	4 Jun 2008	British	66 years
Deborah Susan Esslemont	Secretary	9 Jan 2008	11 Mar 2010	British	-
Dunlop James Stewart	Director	31 Jul 2002	1 Apr 2004	British	81 years
Eric Galbraith	Director	27 Jun 1995	6 Oct 2000	British	77 years
Feilim Mackle	Director	8 Dec 2003	19 Dec 2006	Irish	58 years
Fiona Lesley Davis	Director	12 Nov 2009	12 Aug 2010	British	64 years
Fiona Lesley Davis	Director	19 Apr 2013	12 Jul 2013	British	64 years
Garry Morrison	Director	7 Mar 2011	21 Jun 2012	British	64 years
Gary Alexander Sutherland	Director	8 Oct 2013	13 Nov 2015	British	57 years
Graham Douglas Stewart	Director	29 Jun 2001	22 Dec 2005	British	77 years
Graham Storrie	Director	22 Feb 2010	31 Jan 2011	British	65 years
Henry Lockhart Keogh	Director	22 Dec 2005	4 Nov 2009	British	65 years
Ian James Grant	Director	4 Nov 2011	5 Oct 2012	British	62 years
Ian John Gilbert	Director	4 Jun 2007	5 Jun 2010	British	68 years
Ian Michael Brian Mclaughlin	Director	14 May 2012	3 Jun 2019	British	59 years
Ian Rea Cowan	Director	29 Dec 1988	22 Mar 1991	British	93 years
Ian Reid	Director	28 Apr 1993	29 Jun 2001	British	74 years
James Eugene Martin	Director	22 Mar 1991	16 Jun 1995	British	84 years
James Henderson Smeal	Director	28 Apr 1993	20 Oct 1993	British	79 years
James Michael Kelly	Director	18 Nov 1994	11 Jul 1997	British	69 years
James Snodgrass Lindsay	Secretary	29 Dec 1988	1 Mar 1990	British	-
Jane Dickson	Secretary	18 Sept 1991	27 Dec 1992	British	-
John Donald Black Workman	Director	14 Jul 1997	1 Nov 2000	British	73 years
Laura Yvonne Newman	Director	30 Oct 2015	21 Oct 2019	British	57 years
Martin Francis Fleming	Director	18 Apr 2012	22 Mar 2013	Irish	57 years
Neil Anthony Phelan	Director	29 Dec 1988	28 Feb 1994	British	85 years
Norman Paterson	Director	29 Dec 1988	27 Dec 1992	British	93 years
Peter Anthony Morgan	Director	1 Feb 1997	29 Jun 2001	British	71 years
Peter John Wood	Director	5 Mar 1991	27 Dec 1992	British	79 years
Robert Macdonald Mcinnes	Director	15 Dec 1993	18 Nov 1994	British	85 years
Sarah Jane Deaves	Director	4 Nov 2009	1 May 2012	British	64 years
Shirley Margaret Macgillivray	Secretary	9 Aug 1994	25 Oct 2005	British	-
Simon Alistair Funge	Director	19 Mar 2007	19 May 2011	British	63 years
Simon James Uings	Director	26 May 2015	18 Mar 2022	British	68 years
Timothy Charles Stalkartt	Director	1 Feb 1997	2 Jul 2001	British	63 years
William Ian Taylor	Director	29 Dec 1988	17 Apr 1990	British	95 years
Yvonne Addison	Secretary	11 Mar 2010	8 Dec 2014	-	-