Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair William Hardie	Director	27 Sept 2019	British	62 years	United Kingdom
Jenny Isobel Holt	Director	1 May 2021	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	31 Aug 2018	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Scott Bell	Director	11 Apr 1989	15 Mar 2002	British	84 years
Archibald James Angus Macuish Gray	Secretary	11 Apr 1989	14 Nov 1993	British	-
David Cameron Bentley	Director	16 Mar 2002	28 Apr 2011	Uk	71 years
David Drysdale Fotheringham	Secretary	15 Nov 1993	1 Mar 1996	British	-
David John Archibald	Director	14 Jun 2011	29 Sept 2017	British	61 years
Gillian Mcgovern	Secretary	1 May 2007	22 Apr 2015	British	-
Graham Scott Nichol	Director	28 Apr 2011	14 Jun 2011	British	61 years
Iain Cobden Lumsden	Director	26 May 1998	13 Jan 2004	British	79 years
James Stretton	Director	11 Apr 1989	15 Dec 2001	British	82 years
John Francis Henry Trott	Director	22 Mar 1994	28 Apr 1998	British	87 years
John Francis Hylands	Director	16 Dec 2001	31 Mar 2007	British	74 years
Judith Mckenzie Coutts	Secretary	22 Apr 2015	31 Aug 2018	-	-
Lawrence Airey	Director	11 Apr 1989	22 Mar 1994	British	99 years
Michael Douglas Craig	Director	1 Jun 2012	15 Jul 2019	British	61 years
Norman Douglas Dowie	Director	30 May 2006	31 Aug 2018	British	67 years
Norman Lessels	Director	11 Apr 1989	28 Apr 1998	British	87 years
Peter Walter Somerville	Secretary	1 Mar 1996	1 May 2007	British	-
Simon Alexander Dawson Burns	Director	29 Mar 2011	15 Jan 2015	British	60 years
Stephen Keith Percival	Director	31 Aug 2018	30 Apr 2021	British	50 years
Stratton Street Trustees Limited	Corporate Director	20 Jun 2000	7 Nov 2000	United Kingdom	-
Stratton Street Trustees Limited	Corporate Director	2 Mar 2006	27 Sept 2006	United Kingdom	-