Officers & Directors

10 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alys Mumford	Director	30 Jun 2022	British	38 years	Scotland
Amanda Jane Wrathall	Director	1 Aug 2025	British	52 years	Scotland
Anne Christina Struckmeier	Director	26 Sept 2023	British	55 years	Scotland
Catherine Fullerton	Director	9 Feb 2023	Scottish	76 years	Scotland
Iain Whyte	Director	24 May 2021	British	58 years	Scotland
John Chapman Dalley	Director	30 May 2023	British	64 years	Scotland
Lezley Marion Cameron	Director	2 Aug 2017	British	62 years	Scotland
Pinsent Masons Secretarial Limited	Corporate Secretary	12 May 2015	United Kingdom	-	-
Robert Christopher Aldridge	Director	30 Jun 2022	British	70 years	Scotland
Stuart Robert Bone	Director	26 May 2020	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agnes Lawrie Addie Shonaig Macpherson	Director	25 Aug 2004	30 Sept 2014	British	68 years
Alasdair Charles Macaulay Rankin	Director	29 Jul 2015	2 Aug 2017	Scottish	70 years
Alistair Fleming	Director	31 May 1998	14 Feb 2001	British	82 years
Andrew Alexander Scobbie	Director	20 May 2003	24 May 2007	British	75 years
Angus John Mackay	Director	29 May 1997	9 Jun 1999	British	62 years
Colin Michael Donald	Director	29 Jun 1995	1 Jul 1995	British	62 years
Cpfa Mcgougan	Director	31 Mar 1995	30 May 1997	British	76 years
Daphne Mary Walker Sleigh	Director	29 May 1997	16 Dec 2002	British	89 years
David Crichton	Director	31 Jan 1997	31 Mar 1997	British	71 years
Desmond Michael Bonnar	Director	17 Oct 1991	18 Dec 1996	British	79 years
Desmond Michael Bonnar	Director	16 Jan 1997	25 Sept 1998	British	79 years
Donald Craig Anderson	Director	30 May 1996	9 Jun 1999	British	64 years
Edward Brian Fallon	Director	20 May 2003	25 Jun 2003	British	79 years
Elizabeth Maginnis	Director	24 May 2007	7 Sept 2008	British	73 years
Francis Wright Ross	Director	24 May 2012	25 Jun 2015	British	67 years
Francis Wright Ross	Director	30 Jun 2022	11 Jan 2023	British	67 years
Gavin Knight Barrie	Director	2 Aug 2017	28 Mar 2018	British	69 years
George Alfred Gordon	Director	27 Mar 2019	30 Jun 2022	British	65 years
George Edward Walker	Director	30 Sept 2015	29 Nov 2016	British	65 years
Gordon John Munro	Director	24 May 2012	2 Aug 2017	British	68 years
Iain Whyte	Director	24 Aug 2010	24 May 2012	British	58 years
Iain Whyte	Director	16 Dec 2002	27 Jul 2010	British	58 years
Ian Perry	Director	27 May 1999	20 May 2003	British	75 years
James Lindsay Walls	Director	31 Oct 1997	16 Dec 2002	British	85 years
James Mcintyre	Director	31 May 2000	27 Sept 2000	British	66 years
James Mclean Henderson Mcfarlane	Director	17 Oct 1991	16 Jan 1997	British	73 years
James Mclean Henderson Mcfarlane	Director	13 May 2003	16 Feb 2022	British	73 years
Jennifer Ann Dawe	Director	27 May 1999	24 May 2012	British	81 years
John Barrett	Director	27 Jul 1998	9 Jun 1999	British	72 years
Katherine Rosa Campbell	Director	30 May 2017	14 Feb 2019	British	46 years
Keith Taylor Geddes	Director	6 Dec 1994	31 Mar 1996	British	74 years
Lesley Adelaide Hinds	Director	13 May 1993	29 May 1997	British	70 years
Lesley Adelaide Hinds	Director	18 Sept 2008	24 May 2012	British	70 years
Leslie Milne Florence	Director	1 Jun 2015	29 Mar 2021	British	72 years
Lezley Marion Cameron	Director	27 May 1999	20 May 2003	British	62 years
Lorna Shiels	Director	26 Jun 2003	24 May 2007	British	55 years
Marek Jerzy Lazarowicz	Director	7 Apr 1992	13 May 1993	British	73 years
Marshall Cameron Dallas	Director	1 Oct 2014	26 May 2025	British	61 years
Maureen Margaret Child	Director	9 Jun 1999	24 May 2007	British	76 years
Md Secretaries Limited	Corporate Nominee Director	13 May 1991	17 Oct 1991	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	13 May 1991	20 Mar 1992	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	27 Jan 1995	12 May 2015	United Kingdom	-
Peter Henry Stillwell	Director	31 May 1998	31 Mar 2000	British	89 years
Robert Alexander Marshall	Director	17 Oct 1991	31 Mar 1995	British	94 years
Robert Christopher Aldridge	Director	29 May 1997	9 Jun 1999	British	70 years
Robert Christopher Aldridge	Director	24 Nov 1999	2 Aug 2017	British	70 years
Stephanie Jane Harley Smith	Director	2 Aug 2017	6 Apr 2021	British	40 years
Stewart Alexander Henderson	Director	7 Apr 1992	31 May 1996	British	79 years
Tom Buchanan	Director	24 May 2007	3 Apr 2013	British	68 years
William Ernest Cook	Director	24 May 2012	21 Nov 2013	British	72 years
William Ross	Director	17 Oct 1991	20 Mar 1992	British	85 years