Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Kerry Elizabeth SuttonDirector23 Aug 2024British48 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary31 Aug 2018United Kingdom--
Peter Trygve TysonDirector30 Sept 2012British58 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Maxwell CrombieDirector24 May 199422 Jan 2002British77 years
Alexander Peter WattDirector11 Apr 198922 Jan 2002British74 years
Alexander Scott BellDirector11 Apr 198922 Jan 2002British85 years
Archibald James Angus Macuish GraySecretary11 Apr 198914 Nov 1993British-
Brid Mary MeaneyDirector30 Apr 202123 Aug 2024Irish52 years
David ClaytonDirector1 Sept 20108 Aug 2014British64 years
David Drysdale FotheringhamSecretary15 Nov 19931 Mar 1996British-
David Macdonald SimpsonDirector11 Apr 198924 May 1994British85 years
James StrettonDirector11 Apr 198915 Dec 2001British83 years
Kenneth Arthur GilmourSecretary30 Sept 201131 Aug 2018--
Malcolm James WoodSecretary1 Jan 200730 Sept 2011British-
Peter Walter SomervilleSecretary1 Mar 19961 Jan 2007British-
Standard Life (directors) LimitedCorporate Director22 Jan 20021 Sept 2010United Kingdom-
Stephen Keith PercivalDirector8 Aug 201430 Apr 2021British51 years