Officers & Directors

4 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Christopher Beal	Director	14 Jul 2022	British	58 years	Scotland
Burness Paull Llp	Corporate Secretary	1 Jul 2013	United Kingdom	-	-
Lezley Marion Cameron	Director	29 Jun 2017	British	62 years	Scotland
Philip Andrew Doggart	Director	12 Oct 2022	British	59 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair David Maclean	Secretary	9 Dec 2009	1 Jul 2013	British	-
Alexander Morrison Mcgill	Director	27 Feb 1992	3 Dec 1996	British	88 years
Andrew Holmes	Director	27 Oct 1999	1 Apr 2008	British	79 years
Cameron Braithwaite Rose	Director	24 May 2007	14 Jul 2022	British	73 years
Cpfa Mcgougan	Director	1 Apr 1995	30 Jun 2011	British	76 years
David Alexander Anderson	Director	1 Apr 2008	27 Nov 2012	British	72 years
David John Walker	Director	22 May 2003	29 Aug 2006	British	84 years
Donald Craig Anderson	Director	26 Feb 1997	12 Sept 2006	British	64 years
Edward Brian Fallon	Director	22 May 2003	3 May 2007	British	79 years
Eileen Mary Threlfall	Secretary	8 Dec 2003	2 Jun 2004	British	-
Ewan Ritchie Aitken	Director	12 Sept 2006	24 May 2007	British	64 years
Francis Wright Ross	Director	26 Jun 2012	21 Nov 2019	British	67 years
George Mclean Hazel	Director	26 Feb 1997	27 May 1999	British	77 years
Gillian Lindsay	Secretary	5 Dec 2007	8 Dec 2009	British	-
Gordon Ferguson Mackenzie	Director	12 Sept 2006	18 Jun 2012	British	63 years
Gordon John Munro	Director	26 Jun 2012	29 Jun 2017	British	68 years
Hugh John Dunn	Director	16 Oct 2012	18 Sept 2013	British	63 years
Iain Whyte	Director	19 Sept 2002	19 Aug 2004	British	58 years
Ian Murray	Director	20 Dec 2008	8 Jun 2010	British	50 years
Ian Perry	Director	1 Jun 2000	27 Oct 2008	British	75 years
Jennifer Anne Low Drummond	Secretary	3 Jun 2004	10 May 2005	British	-
Jennifer Anne Low Drummond	Secretary	14 Sept 2005	5 Dec 2007	British	-
Jordans (scotland) Limited	Corporate Nominee Director	6 Dec 1991	27 Feb 1992	United Kingdom	-
Karen Elizabeth Kelly	Director	30 Jun 2011	17 Oct 2012	British	63 years
Katherine Rosa Campbell	Director	21 Nov 2019	14 Jul 2022	British	46 years
Keith Taylor Geddes	Director	29 May 1997	6 May 1999	British	74 years
Lesley Adelaide Hinds	Director	26 Feb 1997	29 May 1997	British	70 years
Lesley Adelaide Hinds	Director	26 Jun 2012	4 May 2017	British	70 years
Lezley Marion Cameron	Director	4 Jun 1999	1 May 2003	British	62 years
Mary Wilson	Secretary	20 Nov 1996	20 Jun 2003	British	-
Michael Graham Staples	Secretary	22 Sept 2003	8 Dec 2003	British	-
Michael Perceval Dixon	Director	19 Aug 2004	3 May 2007	British	63 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	6 Dec 1991	27 Feb 1992	United Kingdom	-
Philip Wheeler	Director	19 Sept 2002	22 May 2003	British	83 years
Ricky Henderson	Director	7 Sept 2010	26 Jun 2012	British	64 years
Robert Alexander Marshall	Director	27 Feb 1992	31 Mar 1995	British	94 years
Stephen Archibald Cardownie	Director	30 May 2013	6 Aug 2014	British	73 years
Tim Mckay	Director	24 May 2007	18 Jun 2012	British	69 years
Tom Buchanan	Director	24 May 2007	3 Apr 2013	British	68 years
William Blyth	Secretary	27 Feb 1992	20 Nov 1996	British	-