Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alastair William NicolDirector1 Mar 2024British61 yearsUnited Kingdom
James Thomas LloydDirector20 Jun 2023British36 yearsEngland
Ruth Mairi HannDirector1 Mar 2024British46 yearsScotland
Stewart William SmallDirector1 Apr 2025British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam John TitmusDirector8 Aug 201813 Nov 2020British44 years
Alastair Graham GourlayDirector25 Apr 201427 Sept 2016British61 years
Andrew Edward Douglas MacdonaldDirector15 Nov 201720 Apr 2018British60 years
Andrew James BaillieDirector5 Apr 201919 Jun 2020Scottish46 years
Andrew John PowellDirector15 Nov 20178 Aug 2018British56 years
Anthony CurranDirector25 Apr 201430 Jun 2016British69 years
Asset Management Solutions LimitedCorporate Secretary28 May 201430 Apr 2015United Kingdom-
Ben Peter RichardsonDirector27 Sept 201615 Nov 2017British47 years
Benjamin James HarropDirector25 Apr 201427 Sept 2016British52 years
Bina TailorDirector30 Nov 202020 Jun 2023British48 years
Clare SheridanSecretary1 May 201520 Jun 2023--
Colin Malcolm CampbellDirector17 Sept 20159 Dec 2016British68 years
David George LaneDirector27 Sept 201613 Nov 2020British59 years
George Peter FarleyDirector25 Apr 201427 Sept 2016British60 years
Gordon James ShirreffDirector9 Dec 201630 Nov 2023British68 years
Henry OttiDirector1 Jun 201930 Nov 2020British38 years
James Leonard KingDirector25 Apr 201417 Sept 2015British53 years
John Alexander HopeDirector25 Apr 201431 Jul 2017British69 years
John William DryburghDirector25 Apr 201420 Jun 2023British62 years
Lisa ScennaDirector27 Sept 201631 Oct 2017Australian58 years
Lisa ScennaDirector15 Nov 20174 Mar 2019Australian58 years
Margaret Brown Porteous MccrossanDirector25 Apr 201427 Sept 2016British65 years
Marion Grey Easton SpeirsDirector5 Apr 201915 Jun 2023British63 years
Nial Watson GemmellDirector1 Dec 201729 Feb 2024British58 years
Nigel Paul BadhamDirector25 Apr 201431 Oct 2017British64 years
Richard John DixonDirector13 Nov 202020 Jun 2023British55 years
Richard Stephen DrewDirector25 Apr 201430 Apr 2021British66 years
Westley Alan ErlamDirector20 Apr 20181 Jun 2019British49 years
William Stewart MatthewsDirector6 May 201427 Sept 2016British63 years