Officers & Directors

11 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Addleshaw Goddard (scotland) Services Limited	Corporate Secretary	13 Mar 2006	United Kingdom	-	-
Andrew Charles Ley	Director	14 Dec 2000	British	51 years	Scotland
Anna Bridgetta Brown	Director	1 Oct 2021	British	60 years	Scotland
David Jack Noble Anderson	Director	11 Oct 2012	British	45 years	United Kingdom
David Michael Kirchin	Director	18 Nov 2002	British	54 years	United Kingdom
David William Murray Horne	Director	11 Oct 2012	British	64 years	United Kingdom
Laura Sian Falls	Director	11 Oct 2012	British	47 years	Scotland
Malcolm Henry Mcpherson	Director	3 Nov 1999	British	72 years	Scotland
Murray Alistair Jack	Director	11 Oct 2012	British	51 years	Scotland
Ronald Alan Shanks	Director	4 Oct 2000	British	52 years	United Kingdom
Thomas Sturrock Blair Speirs	Director	30 Jan 2003	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Crawford Meek	Director	4 Jun 1998	30 Nov 2006	British	59 years
Alan James Stewart	Director	1 May 2009	30 Apr 2012	British	69 years
Alison Mary Gilson	Director	30 Sept 2005	29 Oct 2013	British	48 years
Andrew Graham Alexander Walker	Director	22 Apr 1997	1 Oct 2021	British	58 years
April Bingham	Director	1 Aug 2007	11 Jul 2008	British	47 years
Calum Symon Jones	Director	1 Aug 2007	26 Oct 2007	British	62 years
David Michael Kirchin	Director	25 Feb 1998	15 Sept 2000	British	54 years
David William Deane	Director	12 Jan 1995	28 Aug 1998	British	62 years
Derek Colin Wilson Pyle	Director	20 Aug 1992	12 Jan 1995	British	74 years
Euan Alastair Cluness	Director	11 Oct 2012	26 Apr 2024	British	48 years
Fraser Scott Jackson	Director	20 Aug 1992	6 Apr 2018	British	72 years
Glen Douglas Gilson	Director	9 Oct 2006	28 Feb 2013	British	49 years
Hannah Maria Sutter	Director	5 Dec 1994	2 Mar 1999	British	65 years
Henderson Boyd Jackson Limited	Corporate Nominee Director	10 Apr 1991	20 Aug 1992	-	-
Henderson Boyd Jackson W.s.	Corporate Secretary	10 Apr 1991	13 Mar 2006	-	-
Hugh Roderick Macmaster	Director	9 Jan 1998	12 Aug 2002	British	64 years
Iain Duncan Sutherland	Director	22 Apr 1997	27 Aug 1999	British	55 years
Iain Stuart Catto	Director	13 Nov 1997	27 Jan 1999	British	61 years
James Stewart Rennie	Director	1 Aug 2007	31 Oct 2009	British	61 years
Jane Elizabeth Anne Tames	Director	11 Jul 1995	2 Aug 1996	British	59 years
Malcolm Henry Mcpherson	Director	20 Aug 1992	12 Jan 1995	British	72 years
Michael George Jeffrey	Director	5 Dec 1994	3 Sept 1998	British	58 years
Michael Whitecross Scott	Director	1 Sept 2006	30 Oct 2015	British	53 years
Michael Whitecross Scott	Director	1 Apr 1999	31 Jan 2000	British	53 years
Neal John Cameron	Director	26 Jan 2000	20 Apr 2000	British	53 years
Nicholas Scott Smith	Director	6 Oct 1999	13 Nov 2000	British	53 years
Pamela Elizabeth Muir	Director	1 Aug 2007	12 Sept 2008	British	53 years
Philip Andrew Dacker	Director	19 Dec 2000	31 Oct 2004	British	77 years
Robert Stuart Dixon	Director	18 Apr 2005	30 Sept 2005	British	50 years
Ross John Ward Blyth	Director	20 Aug 1992	18 Apr 2005	British	65 years
Stephen Andrew Trombala	Director	9 Jan 1998	25 Jan 1999	British	54 years