Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Martin Christopher Andrew MooreDirector11 Apr 2018British45 yearsEngland
Michael James MansonDirector11 Oct 2013British51 yearsScotland
Rbs Secretarial Services LimitedCorporate Secretary3 Jul 2014United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan William TalbotSecretary3 Apr 19894 Dec 1990British-
Alexander Davidson BarrDirector20 Jul 199315 Dec 2000British78 years
Amanda Jayne MasonDirector1 Mar 201211 Oct 2013British54 years
Andrew Hunter WaldmanDirector13 Jan 199330 Jun 1999British86 years
Catherine GeeDirector31 Jan 201711 Apr 2018British44 years
Colin Angus BaillieDirector20 Dec 199315 Sept 2008British66 years
Colin Angus BaillieDirector15 Sept 20081 Oct 2008British66 years
David Arthur JohnsonDirector3 Apr 19897 Dec 1991British84 years
David Gordon Shannon SloanDirector19 Apr 199418 Sept 2000British80 years
Deborah Susan EsslemontSecretary19 Dec 200011 Mar 2010British-
Duncan James MckinnellDirector18 Jun 199320 Dec 1993British74 years
Gordon BlairDirector5 Nov 199218 Jun 1993British71 years
Gordon Brodie AlexanderDirector4 Dec 199010 Nov 1992British75 years
Hugh Leathley ChaterDirector15 Sept 20086 Mar 2012British65 years
Iain ClinkDirector18 Aug 200431 Jul 2008British67 years
James BellanySecretary13 Jan 199323 Oct 1995British-
James Edgar GaultDirector4 Dec 199029 Jun 1992British79 years
James Shelley RaffertyDirector13 Jan 199319 Apr 1994British90 years
James SpowartDirector14 Sept 19921 Feb 1993British75 years
James Walter Blair AlstonDirector3 Apr 198929 Jun 1992British85 years
Jan CargillSecretary18 Jul 199724 Jul 1998British-
Jane DicksonSecretary4 Dec 199013 Jan 1993British-
Judith CoatesDirector13 Oct 201414 Dec 2016British47 years
Lyndon Morgan ThomasDirector5 Nov 199213 Jan 1993British78 years
Mathew Edward John CarterDirector24 Aug 201213 Oct 2014British53 years
Michael Gregory ReedDirector1 Mar 201224 Aug 2012British56 years
Neil Duncan FloydDirector21 Nov 19904 Dec 1990British78 years
Robert Furniss RidingDirector3 Apr 198921 Nov 1990British85 years
Robert Gordon FraserDirector4 Dec 199029 Jun 1992British68 years
Ronald PetrieDirector4 Dec 199010 Nov 1992British80 years
Shirley Margaret MacgillivraySecretary23 Oct 199518 Jul 1997British-
Shirley Margaret MacgillivraySecretary24 Jul 199819 Dec 2000British-
Stephen Paul BrannanDirector23 Aug 199921 May 2004British72 years
Stuart Alexander McintyreDirector15 Sept 20086 Mar 2012British57 years
Tony Alan SurridgeDirector15 Dec 200031 Mar 2006British78 years
Yvonne AddisonSecretary11 Mar 20103 Jul 2014--