Officers & Directors

2 Active 60 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan MaitlandDirector11 Nov 2019British51 yearsScotland
Clair Yvonne AlexanderDirector21 Mar 2025British50 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Hope MaclennanDirector6 Jul 200118 Jan 2002British73 years
Allan Douglas ClementsDirector28 May 19995 Jan 2003British74 years
Allan McluckieDirector28 May 19994 Jan 2001British82 years
Andrew McintyreDirector26 Aug 19993 May 2007British77 years
Andrew Millar DownieSecretary10 May 199129 Nov 1996British-
Andrew Pollock HillDirector7 Jul 200029 Nov 2005British89 years
Barry Ernest AllenDirector2 Apr 199131 Mar 2000British94 years
Clive Elton BadmanDirector7 Jul 200020 Aug 2002British73 years
David Bruce SnellerDirector2 Apr 199127 Aug 1999British68 years
David John Brian O'neillDirector26 Aug 19993 May 2007British71 years
David Mclachlan Lindsay CorsonDirector25 Aug 199831 Mar 2004British63 years
David Robert MacdonaldDirector29 Mar 199620 Nov 1998British75 years
David Ross CampbellDirector2 Apr 199131 Mar 2000British83 years
David ShawDirector2 Apr 199126 Mar 1999British77 years
Douglas ColquhounDirector9 Sept 201321 Mar 2025British62 years
Douglas David ReidDirector1 Jun 200731 Mar 2008British64 years
Douglas John BridsonDirector5 Dec 20032 Dec 2005British76 years
Duncan Ballantyne McnaughtDirector7 Jul 200017 Jun 2008British75 years
Elie ChiltonDirector29 Jan 199328 Dec 2000British80 years
Elizabeth ConnollyDirector29 Jan 19993 Nov 2000British68 years
Elizabeth ConnollyDirector3 Apr 200830 Mar 2010British68 years
Evelyn MccannDirector2 Feb 200131 Mar 2008British73 years
Gibson Torbett MacdonaldDirector5 May 20063 May 2007British93 years
Gordon Mcandrew WilsonDirector29 Aug 199431 Mar 2002British87 years
Graeme James McdonaldDirector6 Aug 200414 Nov 2007British63 years
Hugh Ritchie HunterDirector1 Jun 200731 Mar 2008British81 years
Iain ScottDirector9 Sept 201311 Nov 2019British62 years
Jacqueline EdwardsSecretary29 Aug 200821 Apr 2022British-
James ClementsDirector26 Apr 19966 May 1999Scottish95 years
James Craig NimmoSecretary31 Jan 199729 Aug 2008British-
James Gordon ReidDirector3 Apr 20089 Sept 2013British63 years
James Mccrindle FergusonDirector30 Jan 199814 Feb 2002British67 years
James Mckee KennedyDirector7 Dec 200118 Feb 2004British72 years
James Millar EckfordDirector2 Apr 199129 Aug 1994British90 years
John BaillieDirector26 Aug 199922 Jun 2000British75 years
John Collins KavanaghDirector2 Apr 199126 Mar 1999British75 years
John Douglas WalkerSecretary29 Nov 199631 Jan 1997British-
John FallonDirector31 Jul 200231 Mar 2008British66 years
John Mcwilliam WelshDirector26 Apr 19966 May 1999British73 years
John Mcwilliam WelshDirector5 Apr 200231 Mar 2007British73 years
John Miller SpenceDirector2 Apr 199129 Jan 1993British87 years
John Nevill HornibrookDirector2 Apr 199131 Mar 1995British98 years
Lynn LaughlandDirector7 Jul 200031 Mar 2004British63 years
Maclay Murray & Spens LlpCorporate Nominee Secretary1 Apr 199110 May 1991United Kingdom-
Matthew BrownDirector1 Jun 200731 Mar 2008British86 years
Michael John O'callaghanDirector1 Oct 199326 Apr 1996British74 years
Patricia Anne KennedyDirector7 Dec 200131 Mar 2008British75 years
Reginald Anthony Scott RicketsDirector2 Apr 199110 Dec 1997British97 years
Richard Liam BurkeDirector28 May 199928 Feb 2002British70 years
Robert CampbellDirector2 Apr 199126 Apr 1996British91 years
Scott MorelandDirector6 Jun 200331 Mar 2008British66 years
Sheena BorthwickDirector7 Dec 200122 Oct 2002British65 years
Simon Peter Johnson FosterDirector7 Dec 200117 Jun 2008British67 years
Steven Ben BrodieDirector6 Aug 200431 Mar 2008British74 years
Vindex LimitedCorporate Nominee Director1 Apr 19911 Apr 1991United Kingdom-
William James BarrDirector2 Apr 199130 Aug 1993British87 years
William MackieDirector6 Jun 200331 Mar 2008British67 years
William Maxwell GriffithsDirector2 Apr 199126 Mar 1999British91 years
William Rae MccrindleDirector28 May 199922 May 2001British87 years
William Revill KerrDirector30 Jan 199831 Mar 2003British78 years