Officers & Directors

3 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Mark St John Daly	Director	15 Dec 2021	British	41 years	England
Neil Scott Burnett	Director	23 Aug 2016	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Reid Thomson	Director	6 Jun 1992	27 Oct 1995	British	91 years
Alistair Ian Macrae	Secretary	12 Feb 1990	8 Jan 1993	British	-
Alistair Ian Macrae	Secretary	1 Jan 2001	31 Aug 2007	British	-
Alistair Linn Webster	Director	16 Jan 2004	6 Aug 2009	British	73 years
Amy Charlotte Bone	Director	24 Nov 2016	23 Feb 2018	British	43 years
Andrew Hulme	Director	23 Feb 2018	9 Mar 2020	British	46 years
Andrew John Cumming	Director	6 Aug 2009	31 Dec 2014	British	72 years
Andrew William Geczy	Director	10 Nov 2009	16 Jan 2013	American	63 years
Antony Gerald Shewell Brian	Secretary	16 Jun 1989	12 Feb 1990	British	-
Archibald Turner Gibson	Director	16 Jun 1989	5 Jun 1992	British	94 years
Ceri Richards	Director	1 May 2008	6 Aug 2009	British	68 years
Colin Matthew	Director	1 Jan 2001	14 Oct 2002	British	76 years
David Bruce Pattullo	Director	16 Jun 1989	28 Feb 1998	British	88 years
David Dermot Hennessey	Secretary	30 Jun 2016	8 Jan 2024	-	-
David Miller	Director	1 May 2008	6 Aug 2009	British	64 years
David Warren Godfrey	Director	6 Aug 2009	16 Jan 2012	British	76 years
Edward James Morrison	Director	30 Nov 2001	22 Sept 2006	British	74 years
Gavin George Masterton	Director	1 Jan 2001	15 Jun 2001	British	85 years
George Edward Mitchell	Director	14 Oct 2002	31 Dec 2005	British	76 years
George Truett Tate	Director	6 Aug 2009	6 Feb 2012	American	76 years
Graeme Robert Andrew Shankland	Director	2 Feb 2006	26 May 2010	British	66 years
Harold Francis Baines	Director	19 Nov 2001	14 Oct 2002	British	-
Hugh Carroll Mcmillan	Director	1 Jan 2001	1 May 2008	British	69 years
Hugh Kenneth Young	Director	16 Jun 1989	15 Mar 1996	British	90 years
Iain William St Clair Scott	Director	16 Jun 1989	12 Jan 1990	British	80 years
Iain William St Clair Scott	Director	1 Sept 1997	30 Sept 2000	British	80 years
Ian Robertson	Director	30 Nov 2001	29 Jun 2007	British	77 years
James Paxton Malcolm	Director	1 Jan 2001	5 Nov 2001	British	85 years
James Robin Browning	Director	9 Feb 1990	31 Aug 1997	British	87 years
Jennifer Elizabeth Nielsen	Secretary	31 Aug 2007	24 Jun 2012	British	-
John Conway Moran	Director	1 May 2008	6 Aug 2009	British	60 years
John Stewart Hunter	Director	15 Mar 1996	19 Nov 2001	British	78 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Jonathan Britton	Director	6 Aug 2009	24 Jun 2012	British	72 years
Karen Margaret Bothwell	Director	22 Sept 2006	6 Aug 2009	British	64 years
Karen Margaret Bothwell	Director	2 Jul 2012	24 Nov 2016	British	64 years
Karen Margaret Bothwell	Secretary	8 Jan 1993	4 Sept 1995	British	-
Lindsay John Town	Director	2 Feb 2006	22 Sept 2006	British	72 years
Lloyds Secretaries Limited	Corporate Secretary	24 Jun 2012	15 Jan 2016	United Kingdom	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Jan 2001	British	-
Malcolm Stewart Macdougall	Director	16 Jun 1989	9 May 1990	British	94 years
Michael Henry Ellis	Director	30 Nov 2001	14 Oct 2002	British	75 years
Michael Wooderson	Director	1 Jan 2001	20 Feb 2006	British	72 years
Monica Marian De Vries	Director	10 Mar 2020	15 Dec 2021	Dutch	54 years
Paul Gittins	Secretary	15 Jan 2016	30 Jun 2016	-	-
Peter Alexander Burt	Director	16 Jun 1989	14 Oct 2002	British	82 years
Peter Anthony Shepherd	Director	11 Jul 2013	31 Jul 2016	British	52 years
Peter Joseph Cummings	Director	1 Jan 2001	16 Jan 2009	British	71 years
Robert James Mee	Director	1 Jan 2001	15 Jan 2002	British	75 years
Ronald Lamont Adam	Director	3 Nov 2006	23 Oct 2008	British	67 years
Stephen Alexander Campbell	Director	18 Oct 2006	29 Dec 2008	British	61 years
Stephen Robert Shelley	Director	1 Feb 2012	23 Aug 2016	British	59 years
Stewart Fraser Livingston	Director	1 May 2008	13 Aug 2009	British	62 years
Thomas Alexander Abraham	Director	16 Jan 2004	22 Sept 2006	British	76 years
William Gordon Mcqueen	Director	15 Apr 1997	14 Oct 2002	British	80 years