Officers & Directors

3 Active 119 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jane Anne Niland	Director	21 Mar 2025	Irish	41 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	27 Aug 2016	United Kingdom	-	-
Sandra Hutchison	Director	21 Mar 2025	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alfred Edward Walker	Director	20 Jun 1989	23 Mar 1995	British	87 years
Alan Cameron Snedden	Secretary	20 Jun 1989	9 Nov 1993	British	-
Alan James Watt	Secretary	20 Jun 1989	10 Jun 1992	British	-
Alick Michael Rankin	Director	11 Jun 1991	18 Aug 1998	British	91 years
Alistair Ian Macrae	Secretary	12 Feb 1990	8 Jan 1993	British	-
Allan Farquhar Johnston	Director	23 Mar 1995	8 Jul 1999	British	86 years
Allan Farquhar Johnston	Director	25 Aug 1999	15 Nov 2000	British	86 years
Allan Farquhar Johnston	Secretary	20 Jun 1989	23 Mar 1995	British	-
Amanda Jane Pyner	Secretary	7 Oct 1994	17 Sept 1996	British	-
Amanda Jane Willetts	Director	17 Sept 1996	12 Sept 1997	British	61 years
Amy Charlotte Bone	Director	12 Jan 2017	2 Jan 2020	British	43 years
Andrew Dallas Pilcher	Director	5 Sept 2003	12 Dec 2006	British	79 years
Andrew Henderson	Director	20 Jun 1989	12 Sept 1997	British	77 years
Andrew James Wright	Director	8 Jul 1999	24 Sept 1999	British	61 years
Andrew Walter Barnett	Director	3 Mar 2006	12 Dec 2006	British	76 years
Andrew Walter Barnett	Secretary	5 Sept 2003	12 Dec 2006	British	-
Antony Gerald Shewell Brian	Secretary	20 Jun 1989	12 Feb 1990	British	-
Antony Hart	Secretary	20 Jun 1989	31 May 1989	British	-
Arlene Forbes	Director	12 Sept 1997	24 Sept 1998	British	62 years
Arlene Forbes	Secretary	9 Nov 1993	12 Sept 1997	British	-
Carol Rugg	Director	12 Dec 2006	20 Jun 2017	British	64 years
Carole Ann Donald	Secretary	9 May 1994	24 Sept 1998	British	-
Christopher David Jones	Director	12 Dec 2006	20 Jun 2017	British	65 years
Clifford William Kenneth Balson	Secretary	9 Apr 1990	27 Jun 1990	British	-
Craig Kristoffer Morrison	Director	16 Apr 2024	3 Apr 2025	British	44 years
Daniel James Macdonald	Director	20 Jun 1989	29 Apr 1991	British	95 years
David Brian Pulfer	Director	9 Nov 1993	12 Sept 1997	British	79 years
David Brian Pulfer	Secretary	29 Apr 1991	9 Nov 1993	British	-
David James Hendry Malcolm	Director	8 Jul 1999	31 Aug 2000	British	82 years
Douglas Alexander Malcolm	Director	4 Apr 2020	18 Apr 2024	British	56 years
Edward Gordon Newnham	Secretary	20 Jun 1989	9 Nov 1993	British	-
Elliot James Witherow	Director	12 Dec 2006	6 Sept 2013	British	60 years
Elliot James Witherow	Director	25 Aug 1999	5 Sept 2003	British	60 years
Gary Mclean Gay	Director	13 Jul 1995	8 Mar 1996	British	74 years
Gary Mclean Gay	Secretary	20 Jun 1989	13 Jul 1995	British	-
Gary Mclean Gay	Secretary	8 Mar 1996	18 Aug 1998	British	-
Graeme James Kerr	Director	6 Oct 1992	8 Jul 1999	British	67 years
Graeme James Kerr	Director	25 Aug 1999	29 Feb 2000	British	67 years
Graeme James Kerr	Secretary	29 Apr 1991	6 Oct 1992	British	-
Haley Cowan	Secretary	7 Oct 1994	17 Jul 1998	British	-
Helen Joan Cameron	Secretary	20 Jun 1989	8 Jul 1999	British	-
Helen Joan Cameron	Secretary	25 Aug 1999	5 Sept 2003	British	-
Helen Mary Lakin	Secretary	1 Sept 2000	30 Nov 2001	British	-
Hugh Kenneth Young	Director	20 Jun 1989	15 Mar 1996	British	90 years
Iain William St Clair Scott	Director	20 Jun 1989	12 Jan 1990	British	80 years
Iain William St Clair Scott	Director	1 Sept 1997	31 Aug 2000	British	80 years
Ian Barnett Rennie	Director	29 Apr 1991	6 Oct 1992	British	73 years
Ian Barnett Rennie	Secretary	20 Jun 1989	29 Apr 1991	British	-
Ian Robert Harris	Director	12 Sept 1997	8 Jul 1999	British	58 years
Ian Robert Harris	Director	25 Aug 1999	5 Sept 2003	British	58 years
Ian Robert Harris	Secretary	23 Nov 1995	12 Sept 1997	British	-
James Angus Cameron	Secretary	20 Jun 1989	10 Oct 1990	British	-
James Mcnicol Robertson	Secretary	20 Jun 1989	15 Sept 1995	British	-
James Robert Stanley Walker	Secretary	10 Jun 1992	9 May 1994	British	-
James Robert Stanley Walker	Secretary	10 Jun 1994	10 Jun 1994	British	-
James Robin Browning	Director	9 Feb 1990	31 Aug 1997	British	87 years
James Watson	Director	20 Jun 1989	15 Sept 1995	British	71 years
Janet Ellen Stace	Director	13 Jul 1995	17 Mar 1998	British	77 years
Janet Ellen Stace	Secretary	9 May 1994	13 Jul 1995	British	-
John Albert Anderson	Director	5 Sept 2003	12 Dec 2006	British	77 years
John Albert Anderson	Secretary	20 Jun 1989	10 Oct 1990	British	-
John Andrew Fawcett	Director	20 Jun 1989	13 Jul 1995	British	77 years
John Calman Shaw	Director	24 Jul 1990	18 Aug 1998	British	94 years
John Docherty	Director	5 Oct 1999	5 May 2000	British	64 years
John Gerard Mccann	Director	8 Jul 1999	14 Oct 2002	British	63 years
John Reid Leslie	Director	15 Nov 2002	5 Sept 2003	British	71 years
John Stewart Hunter	Director	15 Mar 1996	1 Sept 2000	British	78 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Julie Rawlings	Secretary	17 Sept 1996	17 Jul 1998	British	-
June Wendy Glancy	Secretary	12 Sept 1997	26 Nov 1998	British	-
Karen Margaret Bothwell	Secretary	8 Jan 1993	4 Sept 1995	British	-
Kenneth Andrew Ellis	Director	24 Sept 1999	8 Apr 2002	British	65 years
Kevin Patrick O'hare	Secretary	19 Nov 1992	17 Jul 1998	British	-
Kim Goldsmith	Secretary	17 May 1996	17 Sept 1996	British	-
Laurence John Hendry	Director	22 Nov 1993	23 Nov 1995	British	72 years
Laurence John Hendry	Director	8 Mar 1996	17 Sept 1996	British	72 years
Laurence John Hendry	Secretary	20 Jun 1989	8 Mar 1996	British	-
Laurence John Hendry	Secretary	23 Nov 1995	23 Nov 1995	British	-
Laurence John Hendry	Secretary	12 Sept 1997	8 Jul 1999	British	-
Lesley Ann Frances Robertson	Director	10 Jun 1994	7 Oct 1994	British	71 years
Lesley Ann Frances Robertson	Secretary	9 Nov 1993	10 Jun 1994	British	-
Lesley Anne Frances Pierce	Director	17 Sept 1996	17 Sept 1996	British	71 years
Lesley Sutton	Secretary	12 Sept 1997	8 Jul 1999	British	-
Linda Louise Everest	Secretary	25 Aug 1999	15 Feb 2008	British	-
Lorraine Susan Farnham	Secretary	23 Nov 1995	17 Mar 1998	British	-
Lynn Jane Witherow	Secretary	17 Mar 1998	18 Aug 1998	British	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Sept 2000	British	-
Marian Galley	Secretary	17 May 1996	17 Sept 1996	British	-
Matthew John Paul Barran	Secretary	5 Sept 2003	16 Feb 2007	British	-
Maureen Jane Wilson	Secretary	26 Jul 1991	3 Jan 1992	British	-
Maureen Jane Wilson	Secretary	27 Jul 1992	4 Nov 1994	British	-
Michael Francis Strachan	Director	20 Jun 1989	5 Jun 1990	British	107 years
Ozgul Mehmet Buchan	Secretary	26 Jul 1991	8 Jul 1999	British	-
Paul Gittins	Secretary	12 Jul 2010	27 Aug 2016	-	-
Rhona Elizabeth Atkinson	Director	12 Sept 1997	8 Jul 1999	British	61 years
Richard Alexander Anderson	Director	17 Mar 1998	8 Jul 1999	British	72 years
Richard Alexander Anderson	Director	25 Aug 1999	26 Sept 2003	British	72 years
Richard Alexander Anderson	Secretary	8 Mar 1990	27 Jun 1990	British	-
Richard Alexander Anderson	Secretary	4 Sept 1991	17 Mar 1998	British	-
Richard Neil Boden	Director	8 Jul 1999	24 Sept 1999	British	62 years
Robert Russell Adam	Director	20 Jun 1989	13 Jul 1995	British	88 years
Robin Kean Mclean	Director	12 Sept 1997	26 Nov 1998	British	71 years
Robin Kean Mclean	Secretary	17 Sept 1996	12 Sept 1997	British	-
Robin Kean Mclean	Director	8 Mar 1996	17 Sept 1996	British	71 years
Russell Mark Haward	Director	5 Sept 2003	20 Jun 2017	British	58 years
Russell Mark Haward	Director	2 Jan 2020	3 Apr 2025	British	58 years
Sally Mayer	Secretary	30 Nov 2001	5 Sept 2003	British	-
Sharron Louise Glendinning	Secretary	17 Sept 1996	8 Jul 1999	British	-
Sharron Louise Glendinning	Secretary	25 Aug 1999	9 Jun 2003	British	-
Simon Ashley Blackborrow	Director	23 Nov 1995	12 Sept 1997	British	59 years
Stella Capellos	Secretary	17 Sept 1996	18 Aug 1998	British	-
Stephanie Margaret Cole	Secretary	12 Dec 2006	12 Jul 2010	British	-
Stephanie Margaret Cole	Secretary	9 Nov 1993	24 Sept 1998	British	-
Steven William Imrie	Secretary	17 May 1996	8 Jul 1999	British	-
Susan Teresa Hayward	Secretary	12 Sept 1997	17 Jul 1998	British	-
William Graham Grieve	Director	8 Jul 1999	5 Sept 2003	British	72 years
William Greenshields	Director	20 Jun 1989	9 Nov 1993	British	76 years
William Mitchell Mckenzie Reid	Secretary	20 Jun 1989	5 Oct 1990	British	-
William Pryde	Director	20 Jun 1989	26 Aug 1993	British	83 years