Officers & Directors

5 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Sherriff Donnelly	Director	1 Nov 2020	British	69 years	Scotland
Mhairi Catriona Harris	Director	14 Sept 2016	British	54 years	United Kingdom
Michael Dominic Donnachie	Director	30 Jun 2014	British	64 years	United Kingdom
Moat Pensions Limited	Corporate Director	4 Mar 2014	United Kingdom	-	-
Tristan Claffey	Secretary	1 May 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Clisby	Director	9 Nov 2004	27 Jul 2010	British	72 years
Alexander Allan Macpherson	Director	22 Jun 2001	28 Aug 2002	British	87 years
Alexander James Marsh	Director	30 Jun 2010	31 Oct 2017	British	80 years
Brian Johnstone	Director	28 Aug 2002	9 Nov 2004	British	64 years
Brian Osborne	Director	22 Jun 2001	6 Mar 2002	British	74 years
Colin Speirs Wood	Director	10 Mar 2008	25 Mar 2020	British	72 years
Derek Craig Torrie	Director	11 Sept 2002	29 Apr 2014	British	62 years
Douglas Henderson Hay Craigie	Director	11 Sept 2002	23 Nov 2007	British	69 years
Graham Paul Henderson	Director	26 Mar 2020	28 Oct 2020	British	64 years
John David Taylor Greig	Secretary	21 Jun 1999	1 May 2012	Other	-
John Dockery	Director	10 May 2005	25 Mar 2020	British	77 years
Jordans (scotland) Limited	Corporate Nominee Director	11 Jun 1999	21 Jun 1999	United Kingdom	-
Kenneth Malcolm Douglas	Director	11 Sept 2002	30 Jun 2010	British	56 years
Lindsay Holmes Brown	Director	1 May 2021	1 May 2024	British	63 years
Malcolm Joseph Brown	Director	28 Aug 2002	31 Mar 2006	British	81 years
Mark Mclaughlin	Director	7 Jul 2014	25 Mar 2020	British	48 years
Martin Nicholas Grafton	Director	29 Aug 2006	7 Jul 2014	British	69 years
Martin Nicholas Grafton	Director	1 Nov 2017	30 Apr 2021	British	69 years
Neil Martin Skinner	Director	27 Jul 2010	1 Apr 2014	British	77 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	11 Jun 1999	21 Jun 1999	United Kingdom	-
Rosaleen Gillespie	Director	1 Apr 2014	13 Sept 2016	British	68 years
Samuel Taylor Forde	Director	11 Sept 2002	10 May 2005	British	70 years
Scottish Pension Trustees Ltd	Corporate Director	24 Sept 2002	4 Mar 2014	-	-
William Alan Cramond	Director	21 Jun 1999	22 Jun 2001	British	70 years