Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Frances Christabel Dorey	Director	13 Dec 2019	British	48 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	21 Aug 2012	United Kingdom	-	-
Paul Clarke	Director	31 Jan 2024	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Secretary	2 Aug 1989	8 Jan 1993	British	-
Alistair Ian Macrae	Secretary	1 Sept 2000	1 Mar 2006	British	-
Catherine Mary Dow	Director	8 May 2001	29 Jun 2005	British	76 years
Colin David Leslie	Director	1 May 1991	18 Aug 1994	British	74 years
Colin Scott Mcgill	Director	2 Aug 1989	6 Jul 1993	British	78 years
David Ross Kennedy	Director	11 Feb 2002	3 Mar 2006	British	73 years
Donald Kerr	Director	3 Mar 2006	8 Jan 2008	British	58 years
Elaine Henderson	Director	7 Jan 2008	11 Dec 2008	British	63 years
Gavin George Masterton	Director	2 Aug 1989	29 Feb 1996	British	85 years
Gavin Henderson Stewart	Director	3 Mar 2006	31 May 2012	British	61 years
Iain Macintyre	Director	6 Jul 1993	18 Aug 1994	British	81 years
Ian Robertson	Director	11 Feb 2002	3 Mar 2006	British	77 years
John Barkley	Director	18 Aug 1994	8 May 2001	British	78 years
John Stewart Henderson	Director	2 Aug 1989	11 Oct 1989	British	87 years
John Stewart Henderson	Director	13 Nov 1989	1 May 1991	British	87 years
John Stewart Hunter	Secretary	4 Sept 1995	15 Feb 1996	British	-
Karen Margaret Bothwell	Secretary	8 Jan 1993	4 Sept 1995	British	-
Laurence John Edwards	Secretary	1 Mar 2006	21 Aug 2012	British	-
Lysanne Jane Warren Black	Secretary	15 Feb 1996	1 Sept 2000	British	-
Paula James	Director	26 Sept 2018	11 Feb 2022	British	55 years
Pauline Anne Bradley	Director	18 Aug 1994	29 Feb 1996	British	65 years
Robert Brown Hare	Director	11 Dec 2008	26 Sept 2018	British	66 years
Robin Morton Mackenzie	Director	29 Feb 1996	6 Apr 1998	British	62 years
William Michael Murray	Director	11 Oct 1989	7 Aug 1990	British	88 years