Officers & Directors

5 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alastair William NicolDirector1 Mar 2024British61 yearsUnited Kingdom
James Thomas LloydDirector20 Jun 2023British36 yearsEngland
Michelle LynnDirector23 Sept 2024British53 yearsUnited Kingdom
Ruth Mairi HannDirector5 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 GourlayDirector12 Feb 20151 Jul 2016British61 years
Andrew Edward Douglas MacdonaldDirector15 Nov 201720 Apr 2018British60 years
Andrew John PowellDirector15 Nov 20178 Aug 2018British56 years
Anthony CurranDirector12 Feb 201521 Mar 2016British69 years
Asset Management Solutions LtdCorporate Secretary12 Feb 201530 Apr 2015United Kingdom-
Ben Peter RichardsonDirector21 Mar 201631 Oct 2017British47 years
Benjamin James HarropDirector12 Feb 201521 Mar 2016British52 years
Bina TailorDirector30 Nov 202020 Jun 2023British48 years
Clare SheridanSecretary1 May 201520 Jun 2023--
Colin Malcolm CampbellDirector17 Sept 20159 Dec 2016British68 years
Craig William JardineDirector21 Mar 201631 Dec 2021Scottish56 years
Craig William JardineDirector28 Apr 202221 Aug 2024Scottish56 years
David George LaneDirector21 Mar 201613 Nov 2020British59 years
George Peter FarleyDirector12 Feb 201513 Sept 2016British60 years
Gordon James ShirreffDirector9 Dec 201630 Nov 2023British68 years
Henry OttiDirector1 Jun 201930 Nov 2020British38 years
James Leonard KingDirector12 Feb 201517 Sept 2015British53 years
John Alexander HopeDirector12 Feb 201531 Jul 2017British69 years
John William DryburghDirector12 Feb 201521 Mar 2016British62 years
Lisa ScennaDirector13 Sept 20164 Mar 2019Australian58 years
Margaret Brown Porteous MccrossanDirector12 Feb 201521 Mar 2016British65 years
Nial Watson GemmellDirector1 Dec 201729 Feb 2024British58 years
Nigel Paul BadhamDirector12 Feb 201521 Mar 2016British64 years
Nigel Paul BadhamDirector1 Jul 201631 Oct 2017British64 years
Richard John DixonDirector13 Nov 202020 Jun 2023British55 years
Richard Stephen DrewDirector12 Feb 201521 Mar 2016British66 years
Stephen Campbell WestDirector21 Mar 201631 Dec 2021British61 years
Westley Alan ErlamDirector20 Apr 20181 Jun 2019British49 years
William Stewart MatthewsDirector12 Feb 201521 Mar 2016British63 years