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GORDON, Alexander Grant
Nationality: British
Address: Dunbartonshire, G82 5NL

WILLIAM GRANT & SONS LIMITED
SC131772
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2015-09-17
Resigned: 2021-04-16

GLADMAN, Philip Andrew
Director - Active
Appointed: 2015-09-21

GORDON, Peter Grant
Director - Active
Appointed: 2003-08-28

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-01

HORSFIELD, Gary
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-18

HUNT, Simon John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2020-11-30

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-09-01

YUSEN, Jonathan Mark
Director - Active
Appointed: 2015-04-13

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-02-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-05-26

CHAMBERLAIN, Francis Fitzralph
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-05-11

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-02-29

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-19

DOYLE, Maurice Gerard
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-08-01

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-31

FERRAN, Javier
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-05-26

FONG, Kevin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-09-30

GORDON, Charles Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-03-09

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-30
Resigned: 2004-04-29

GORDON, Grant Edward
Director - Resigned
Appointed: 1991-10-30
Resigned: 2003-04-16

GRANT, David Edmond
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-04-27

GRANT, William Duncan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1994-03-10
Resigned: 2003-04-16

HENDERSON, Ewan John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-05-26

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-10-31

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

JACQUESSON, Pierre
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-16

JEREZ, Victor Eulogio
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-08-01

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2006-01-23
Resigned: 2006-09-29

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2006-01-23
Resigned: 2017-07-30

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-22

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-04-30

STURGEON, Steven Paul
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-03-31

TAIT, George Daniel
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 1994-02-24
Resigned: 2003-04-16

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-11

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-09-18

WHITE, William Burnfield
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-05-16

WOOF, Sarah Isobel
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-08-28

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-20

CHRISTIE, Kerry Lee
Director - Active
Appointed: 2019-07-01

BARGETON, Gregory Justin
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-09-30

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

CRANMER, Craig
Director - Active
Appointed: 2021-08-17

MACRITCHIE, Catriona
Director - Active
Appointed: 2021-05-17

MCKINLAY, Kenneth Strachan
Director - Active
Appointed: 2021-08-17

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2009-11-10

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-07-24

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

BELLSHILL LARK (NUMBER 11) LIMITED
SC134249
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-28

BARGETON, Gregory Justin
Director - Expired
Appointed: 2014-07-11

HENDERSON, Ewan John
Director - Expired
Appointed: 2017-11-28

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 1994-10-05
Resigned: 1997-09-05

CAMPBELL, Colin Stephen
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-09-15

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 1998-06-02
Resigned: 2002-12-31

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-08-08

GORDON, Peter Grant
Director - Resigned
Appointed: 1992-12-23
Resigned: 2018-08-29

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-02-09

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-11

NELLIST, David Atherton
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-05-31

PYCRAFT, Charles John Hesketh
Director - Resigned
Appointed: 1998-06-02
Resigned: 2005-03-31

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-05-26

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-08-08
Resigned: 2003-04-16

WILMOT, John Kerr
Director - Resigned
Appointed: 1996-01-04
Resigned: 1998-10-02

WOLSTENHOLME, Alan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
SC100141
LIVE
Date Incorporated:

DINEEN, Angela Dawn
Director - Active
Appointed: 2018-06-06

GRAHAM, Jane Louise
Director - Active
Appointed: 2018-09-25

HUDSON, Ewan
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-10-31

MARWICK, Jamie David
Director - Active
Appointed: 2018-11-01

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 1996-01-18
Resigned: 1995-10-31

MCKINLAY, Kenneth
Director - Active
Appointed: 2010-06-01

MORRISON, Susan
Director - Active
Appointed: 2005-10-01

PATERSON, Richard
Director - Active
Appointed: 2005-09-21

SMITH, Ian
Director - Active
Appointed: 2017-06-09

TREVISAN-HUNTER, Julie Ann
Director - Active
Appointed: 2018-06-06

ANTROBUS, Paul Gilbert
Director - Resigned
Appointed: 1992-11-11
Resigned: 1998-03-03

ASHWORTH, John Brian
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-02

BASCETTA, Emanuele
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-05-28

BORTHWICK, David Jaffray
Director - Resigned
Appointed: 1998-03-03
Resigned: 1999-12-02

CAMPBELL, John
Director - Resigned
Appointed: 1997-07-17
Resigned: 2007-05-31

CRAIG, Hildreth Charles
Director - Resigned
Appointed:
Resigned: 1990-11-30

DICK, Anthony Richard William
Director - Resigned
Appointed: 2006-12-06
Resigned: 2018-08-29

DRIVER, Jonathan Paul Norman
Director - Resigned
Appointed: 1998-03-03
Resigned: 2005-09-21

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-12-04
Resigned: 2015-09-22

FILLINGHAM, Derrick John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-05-31

FINDLAY, James Penman
Director - Resigned
Appointed:
Resigned: 1994-09-05

GRAHAM, David Callum Robertson
Director - Resigned
Appointed: 1996-02-23
Resigned: 2006-12-06

GRANT GORDON, Peter
Director - Resigned
Appointed: 2002-10-10
Resigned: 2010-06-01

GRAY, Gary Kenneth
Director - Resigned
Appointed: 2001-12-11
Resigned: 2008-06-11

GRIBBON, Glen James
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-07-07

GRIER, Kenneth William
Director - Resigned
Appointed: 2005-09-21
Resigned: 2018-09-25

HARTLEY, Robert Daniel Fergus
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-08-31

JACKSON, Barrie Mason
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-31

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2012-12-04
Resigned: 2014-09-04

KENNEDY, Iain Graeme
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-05-10

KERGON, Barry
Director - Resigned
Appointed: 1999-12-02
Resigned: 2001-10-26

KINNAIRD, Kenneth
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-02-23

LEDERER, Peter Julian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-12-04

MACPHAIL, John Alexander Rose
Director - Resigned
Appointed:
Resigned: 1993-12-31

MILLET, Patrick Jean-Francois
Director - Resigned
Appointed: 2005-09-21
Resigned: 2010-03-16

NICOL, Alex Gowl
Director - Resigned
Appointed: 2004-12-07
Resigned: 2005-05-31

ROBERTSON, Kenneth Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-06-04

ROSS, Ian Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-11-06

SMITH, Peter Frederick
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-06-09

STRAKER, Ivan Charles
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROBERTSON, Alex
Director - Active
Appointed: 2020-12-01

LEASK, Malcolm Ewan
Director - Active
Appointed: 2012-12-04

MACDONALD, Neil Goran
Director - Resigned
Appointed: 2017-09-25
Resigned: 2019-01-01

DICK, Anthony Richard William
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2018-08-29

FINDLAY, James Penman
Secretary - Resigned
Appointed: 1989-12-31
Resigned: 1994-09-05

GRAHAM, David Callum Robertson
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 2006-12-06

KINNAIRD, Kenneth
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1996-02-23

WATSON, William Smith
Secretary - Resigned
Appointed:
Resigned: 1989-12-31

THE SCOTCH WHISKY ASSOCIATION
SC035148
LIVE
Date Incorporated:

ALVAREZ, Alejandro
Director - Active
Appointed: 2017-12-05

COUTURES, Jean-Christophe
Director - Active
Appointed: 2018-09-21

CUTTER, David Andrew
Director - Active
Appointed: 2013-06-13

GORDON, Peter Grant
Director - Active
Appointed: 2006-03-24

GREENOW, Pryce William David
Director - Active
Appointed: 2018-03-23

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-21

HUNT, Simon John
Director - Active
Appointed: 2017-12-05

HYDE, Paul Andrew
Director - Active
Appointed: 2019-06-07

LAMBERT, Jean-Marc
Director - Active
Appointed: 2019-03-22

MCCROSKIE, Scott John
Director - Active
Appointed: 2017-06-08

MENEZES, Ivan Manuel
Director - Active
Appointed: 2014-12-01

MOBLEY, Daniel
Director - Active
Appointed: 2017-09-21

MORADPOUR, Thomas Jean
Director - Active
Appointed: 2018-09-21

RICARD, Alexandre Bernard Cyrus
Director - Active
Appointed: 2015-03-20

RUSSELL, Leonard Stuart
Director - Active
Appointed: 2012-09-20

THORNTON, Fraser John
Director - Active
Appointed: 2013-06-13

ASHWELL, Kneale Holland
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-06-22

ASHWORTH, John Brian
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-11-25

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-08-02

BALADI, Albert
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-04-30

BANKIER, Ian Patrick
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-01-15

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-03-19

BASCETTA, Emanuele
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-03-22

BLANCHE, John Jamieson
Director - Resigned
Appointed:
Resigned: 1989-09-15

BOWMAN, Philip
Director - Resigned
Appointed: 1999-09-22
Resigned: 2005-07-26

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-01-21

BRIDLE, John Victor
Director - Resigned
Appointed: 1990-07-19
Resigned: 1991-06-12

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2008-06-20
Resigned: 2012-08-31

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1995-09-19

BURN, Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-28

BURNS, Allan, Professor
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-05-09

BURROWS, Richard
Director - Resigned
Appointed: 2002-09-19
Resigned: 2008-01-01

BUTLER, Alan John
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-08-02

BUTTERWORTH, Mark
Director - Resigned
Appointed: 1989-09-15
Resigned: 1993-01-21

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-04-19

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-09-19

CONNELL, David Allan Maclean
Director - Resigned
Appointed:
Resigned: 1991-11-21

CRAIG, Hildreth Charles
Director - Resigned
Appointed:
Resigned: 1990-01-25

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed: 1990-11-22
Resigned: 1992-01-30

CURLE, Ian Barrett
Director - Resigned
Appointed: 2005-03-18
Resigned: 2019-03-31

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1993-01-21
Resigned: 1993-10-12

DERRY, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1990-01-25

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 1992-01-30
Resigned: 1999-11-01

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-12

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1989-09-15
Resigned: 1991-11-21

EASSON, John Eric
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-06-04

ESPEY, James Stuart
Director - Resigned
Appointed: 1991-11-21
Resigned: 1992-03-26

FARRAR, Richard William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-03-24

FERRAN, Javier
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-11-29

FLOCCO, Thomas Joseph
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-03-21

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-01-21

GATES, David Bruce
Director - Resigned
Appointed: 2010-06-16
Resigned: 2015-01-01

GAVAZZI, Alberto
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-06-16

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-11-29

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1994-03-31
Resigned: 2006-01-01

GOODWIN, John Macleod
Director - Resigned
Appointed:
Resigned: 1994-06-30

GORDON, Grant Glenn
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-04-29

GOURLAY, Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-20

GRANT, John Lynburn Scott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-03-22

GRAY, Gary Kenneth
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-06-10

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1990-01-25
Resigned: 2003-05-19

HALES, Antony John
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-08-04

HALLIDAY, David John
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-09-17

HARDIE, David Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-12-01

HITCHCOCK, Kenneth Walter
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-09-17

HOELLINGER, Marc
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-08-17

HOLMES, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1989-06-30

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-12-31

IMERMAN, Vivian Saul
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-11-25

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed: 2000-03-16
Resigned: 2005-02-11

JARVIS, David William
Director - Resigned
Appointed: 1993-01-21
Resigned: 1995-08-31

JOHNSSON, Finn
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-02-28

KALAGHER, Steven John
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-04-30

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-03-15

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-02-01

KIRK WILSON, Ruth
Director - Resigned
Appointed: 1991-11-21
Resigned: 1994-04-29

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-06-29

LEVERTON, Mark Richard
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-05-04

LEWIS, John Ivor
Director - Resigned
Appointed: 1994-06-30
Resigned: 1998-09-17

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-06-30

LOWTHIAN, Ian Stuart
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-11-30

LUNN, George Michael
Director - Resigned
Appointed:
Resigned: 1995-07-31

MACDONALD, David William Alexander
Director - Resigned
Appointed:
Resigned: 1995-04-25

MACKENZIE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-31

MARTIN, Ronald Kerr
Director - Resigned
Appointed:
Resigned: 1991-09-19

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1989-07-20
Resigned: 1993-01-21

MCDONNELL, Edward Francis
Director - Resigned
Appointed: 1993-11-25
Resigned: 1995-09-19

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2013-03-22
Resigned: 2017-07-30

BARTHOLOMEW, John De La Fargue Wycliffe
Secretary - Active
Appointed: 2004-07-01

BEWSHER, Harold Frederick Oberlinne, Colonel
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

DEVIN, James
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-07-01

STEWART, Quintin Kennedy
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-30

SCOTTISH SEABIRD CENTRE
SC172288
LIVE
Date Incorporated:

ALDER, Fiona Ann
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-06-24

ARNOLD, Christopher James
Director - Active
Appointed: 2017-08-10

BAXTER, John Mowbray, Professor
Director - Resigned
Appointed: 2013-10-10
Resigned: 2020-09-10

BRESLIN, Stephen Gerard, Dr
Director - Active
Appointed: 2017-03-22

DELANEY, Juliana Elizabeth
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-03-19

MACANDREW, Hamish
Director - Active
Appointed: 2014-06-17

MURRAY, Diana Mary
Director - Active
Appointed: 2013-10-10

QUINN, Tessa Jane
Director - Active
Appointed: 2019-08-27

TAYLOR, Philip
Director - Active
Appointed: 2018-03-21

WINDMILL, David Michael
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-01-21

BIGGAR, Alan Gordon
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-03-28

BURTON, Patricia Ann
Director - Resigned
Appointed: 2013-10-10
Resigned: 2019-11-06

CAMERON, David Stephen
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-05-13

CARRIE, Anne Marie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-10-01

COLLINS, Peter John
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-11

CRAWFORD, Lyle David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-12-16

DAY, Tim David
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-03-15

DRYDEN, Sheana Mary
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-03-17

FALCONER, Ian Gordon
Director - Resigned
Appointed: 2002-06-25
Resigned: 2006-10-20

FRASER, Michael Weir
Director - Resigned
Appointed: 2010-10-28
Resigned: 2019-04-25

GARDNER, William
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-09-20

GORDON, Peter Rennie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2006-05-19

HAMILTON-DALRYMPLE, Hew Richard
Director - Resigned
Appointed: 1997-02-12
Resigned: 2017-10-15

HUNT, John Forrest
Director - Resigned
Appointed: 2004-03-16
Resigned: 2019-06-20

LEDINGHAM, Donald James, Professsor
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-06-08

MACKIE, Katie
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-02-26

MCFADDEN, Erin Dawn
Director - Resigned
Appointed: 2018-03-21
Resigned: 2019-03-01

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-12-14

MCMILLAN, John Fleming Allan
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-06-15

MINNS, David Wilson
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-11-18

NELSON, Joseph Bryan, Dr
Director - Resigned
Appointed: 1997-08-29
Resigned: 2012-12-20

OSBORNE, Jonathan Mark Andrew
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-10-28

PRATT, John Frank Stamford
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-06-20

RANKIN, Neil Erskine, Rear Admiral
Director - Resigned
Appointed: 1997-06-30
Resigned: 2012-07-11

RODGER, Lauren
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-10-15

SANDERSON, William Guy, Dr
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-11-06

SCOTT, John Armour
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-06-25

SHAND, Colin James
Director - Resigned
Appointed: 2000-02-11
Resigned: 2012-03-27

TEBBLE, Mary Olivia
Director - Resigned
Appointed: 2006-03-17
Resigned: 2019-06-20

THOM, Elizabeth
Director - Resigned
Appointed: 2002-02-01
Resigned: 2014-06-17

WATSON, Susan Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-08-25

ECKLES, Elizabeth Anne
Director - Active
Appointed: 2020-06-01

FLEMING, Martha Jayne
Director - Active
Appointed: 2020-06-01

HOPKINS, Charlotte Rachael, Dr
Director - Active
Appointed: 2020-08-01

LILLEY, Richard, Dr
Director - Active
Appointed: 2020-08-01

HOUSDEN, Stuart David
Director - Active
Appointed: 2021-01-21

PATERSON, David Maxwell, Professor
Director - Active
Appointed: 2021-01-20

VOTIER, Stephen Charles, Professor
Director - Active
Appointed: 2021-01-20

LINDSAYS WS
Secretary - Active
Appointed: 1997-02-12

WILLIAM GRANT & SONS DISTILLERS LIMITED
SC134248
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BISSETT, Ian Collins
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-01-01

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2015-09-17
Resigned: 2021-04-16

CRANMER, Craig Hamilton
Director - Active
Appointed: 2019-01-01

DAGNAN, Kirsty Rachel
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-01-31

EVANS, Ian
Director - Resigned
Appointed: 2004-10-03
Resigned: 2006-01-01

FOSTER, Tracey Diane
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

HARTLESS, Patrick Charles Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-23

HENDERSON, Ewan John
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-05-31

HUNT, Simon John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2020-11-30

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-09-01

MCKINLAY, Kenneth Strachan
Director - Resigned
Appointed: 2000-10-03
Resigned: 2006-01-01

PHELAN, Kieran Gerard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

SHOEL, Graham Howard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

SOMMERVILLE, Judith Anne
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

WATTS, Stuart Henry, Dr
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 1994-04-05
Resigned: 1998-05-15

CHAMBERLAIN, Robert Hugo
Director - Resigned
Appointed: 2019-10-29
Resigned: 2019-10-29

COCKBURN, Derek Henry
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-20

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-02-29

DEARDEN, John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-11-05

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-19

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-12-31

DOYLE, Maurice Gerard
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-08-01

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-31

FONG, Kevin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-09-30

GLEN, Ian Arthur Thomas
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-01-01

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-31
Resigned: 2000-08-08

GORDON, Peter Grant
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-10-01

HENDERSON, John Alexander
Director - Resigned
Appointed: 1998-06-02
Resigned: 2003-10-06

HIGHET, Brian James
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-01-01

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-10-31

HORSFIELD, Gary
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-18

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-02-09

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

KELLY, Colin Thomas
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-28

LAMBERT, Richard Arthur
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-02-07

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-09-29

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-07-30

NELLIST, David Atherton
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-05-31

NICKERSON, Stuart
Director - Resigned
Appointed: 1996-02-13
Resigned: 2004-11-12

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 1999-05-18
Resigned: 2008-05-26

SOLER GOMEZ, Geoffrey
Director - Resigned
Appointed: 2003-01-03
Resigned: 2006-01-01

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-04-30

STURGEON, Steven Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-03-31

TAIT, George Daniel
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-08-09
Resigned: 2003-04-16

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-11

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-18

WELCH, Gerard Vincent
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-03-12

WHITE, William Burnfield
Director - Resigned
Appointed: 1998-06-02
Resigned: 2014-05-16

WILMOT, John Kerr
Director - Resigned
Appointed: 1996-08-27
Resigned: 1998-10-02

WOLSTENHOLME, Alan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

WOOD, William Brian
Director - Resigned
Appointed: 1993-07-25
Resigned: 2000-01-31

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

LAING, William Douglas
Director - Active
Appointed: 2019-01-01

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

DAWSON, Mark James
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-01-31

MAHARAJ, Jayshree
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-01-31

PIJOHN, Alan
Director - Resigned
Appointed: 2021-01-06
Resigned: 2021-12-23

LAING, William Douglas
Director - Active
Appointed: 2019-01-01

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

DAWSON, Mark James
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-01-31

MAHARAJ, Jayshree
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-01-31

PIJOHN, Alan
Director - Resigned
Appointed: 2021-01-06
Resigned: 2021-12-23

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

EVA MARIA, Bishop
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2009-11-10

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

NMS ENTERPRISES LIMITED
SC171820
LIVE
Date Incorporated:

BRUCE, Adam Robert
Director - Active
Appointed: 2017-06-16

DRUMMOND, Robert Gordon
Director - Resigned
Appointed: 2006-09-15
Resigned: 2021-06-18

LAMB, Aileen Margaret
Director - Active
Appointed: 2017-03-10

PENTLAND, Keith
Director - Active
Appointed: 2017-11-03

STEVENSON, Janet Mary
Director - Active
Appointed: 2018-10-26

WHITELAW, Stephen Thomas
Director - Active
Appointed: 2015-02-27

DAWSON, John Alan
Director - Resigned
Appointed: 1997-11-28
Resigned: 2006-09-15

EDWARDS, George Lowden
Director - Resigned
Appointed: 2002-11-29
Resigned: 2014-12-31

FENTON, Christopher Roy
Director - Resigned
Appointed: 2001-04-27
Resigned: 2003-06-06

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2006-03-17
Resigned: 2012-07-31

HOOPER, Ian Ross
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-11-12

IDIENS, Dale
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-17

JOHNSTON, Grenville Shaw, Lt Colonel
Director - Resigned
Appointed: 1999-08-26
Resigned: 2006-03-17

JONES, Mark
Director - Resigned
Appointed: 1997-11-28
Resigned: 2001-04-30

KIRWAN, Michael Ralph
Director - Resigned
Appointed: 2005-06-07
Resigned: 2012-12-31

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-03-12

MINTO, Bruce Watson
Director - Resigned
Appointed: 2012-09-07
Resigned: 2018-10-26

PATIENCE, Andrew Stephen
Director - Resigned
Appointed: 2003-06-03
Resigned: 2012-10-31

RINTOUL, Gordon Charles, Dr
Director - Resigned
Appointed: 2002-03-08
Resigned: 2020-03-31

RITCHIE, Anna, Dr
Director - Resigned
Appointed: 2001-08-10
Resigned: 2003-03-31

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 1997-03-12
Resigned: 2002-03-31

SPILSBURY, David
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-06-07

WILL, James Robert
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-03-12

WILSON, Julie
Director - Resigned
Appointed: 2014-05-30
Resigned: 2017-03-10

WILSON OF TILLYORN, David Clive, Lord
Director - Resigned
Appointed: 2000-01-20
Resigned: 2006-01-27

BREWARD, Christopher John
Director - Active
Appointed: 2020-03-06

BROPHY, Motaram Mimi
Director - Active
Appointed: 2021-03-26

WILLIAMSON, Andrew Peter
Secretary - Active
Appointed: 2004-06-04

MCCLURE, Sheila
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 2004-06-04

MCLEAN, Margaret
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 1997-11-28

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1997-01-27
Resigned: 1997-03-12

WILLIAM GRANT & SONS INTERNATIONAL LIMITED
SC085737
LIVE
Date Incorporated:

BARGETON, Gregory Justin
Director - Resigned
Appointed: 2014-07-02
Resigned: 2020-09-30

HENDERSON, Ewan John
Director - Active
Appointed: 2008-05-22

ROCHFORD, Paul Henry
Director - Resigned
Appointed: 2004-09-01
Resigned: 2021-12-31

ALBALADEJO, Patrick Gaetan Gilbert
Director - Resigned
Appointed: 2001-10-23
Resigned: 2003-12-06

BRANNAN, Robert
Director - Resigned
Appointed: 1994-04-05
Resigned: 1998-05-15

CARTON, Timothy Ado
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-01-01

CASTELLVI, Jose
Director - Resigned
Appointed: 2004-11-18
Resigned: 2006-01-01

CONWAY, Christopher Nicholas John
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-03-31

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1994-11-10

DEWEY, Timothy William
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-09-11

DOHERTY, James Joseph
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-01-01

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-11-06

DOWNING, Robert
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-01-01

FARIA, Fernando Manuel Rolo Rodrigues
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-20

FONG, Kevin
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-01-01

FORDYCE, John
Director - Resigned
Appointed: 1998-06-05
Resigned: 2003-04-17

GORDON, Grant Glenn
Director - Resigned
Appointed: 1994-02-15
Resigned: 2000-08-08

GORDON, Grant Edward
Director - Resigned
Appointed: 1994-02-15
Resigned: 2000-08-08

GRAHAM, Heather
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-11-06

GRANT, David Edmond
Director - Resigned
Appointed:
Resigned: 1998-05-28

HEAVEY, Vincent
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-01-01

HENDERSON, John Alexander
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-04-30

HERBERT, Michael Hans Stephen Corbyn
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-12-06

HILL, Christopher
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-04-06

HUNT, Anthony Leonard
Director - Resigned
Appointed: 1994-02-15
Resigned: 2001-11-06

LAMBERT, Richard Arthur
Director - Resigned
Appointed: 1993-10-31
Resigned: 1994-02-07

LAMONT, Michael
Director - Resigned
Appointed: 1998-06-08
Resigned: 2000-10-04

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2003-12-03
Resigned: 2006-09-29

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-07-02

MURRAY, Alastair Buchanan
Director - Resigned
Appointed:
Resigned: 1990-02-01

ROBERTS, Anthony Brian Robert
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-06-30

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-26

TAIT, George Daniel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

TEASDALE, Mark
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-01-01

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-11-06

CHRISTIE, Kerry Lee
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-08-31

MACRITCHIE, Catriona Ann
Director - Active
Appointed: 2022-04-26

CAMPBELL, Colin Stephen
Secretary - Resigned
Appointed:
Resigned: 1991-10-28

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-28
Resigned: 1996-09-27

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

TP LIMITED
SC005366
LIVE
Date Incorporated:

ALLISON, Timothy John
Director - Resigned
Appointed: 2013-10-03
Resigned: 2017-06-23

SWABEY, Susan Margaret
Director - Active
Appointed: 2009-05-22

BEVERIDGE, James Graham
Director - Resigned
Appointed:
Resigned: 1992-02-13

CHAMBERLAIN, Francis Fitzralph
Director - Resigned
Appointed:
Resigned: 1992-02-12

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 2002-07-22
Resigned: 2009-06-22

GORDON, Charles Grant
Director - Resigned
Appointed:
Resigned: 1992-02-12

GORDON, Grant Edward
Director - Resigned
Appointed: 1987-05-07
Resigned: 1992-02-12

GORDON, Grant Glenn
Director - Resigned
Appointed:
Resigned: 1992-02-13

GRANT, David Edmond
Director - Resigned
Appointed:
Resigned: 1992-02-12

GRANT, William Duncan Gordon
Director - Resigned
Appointed:
Resigned: 1992-02-12

HIGGINS, Philip Lyndon
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-31

HOOLEY, Peter
Director - Resigned
Appointed: 1992-02-12
Resigned: 2006-06-30

LOGAN, Jonathan David
Director - Resigned
Appointed: 2008-12-23
Resigned: 2013-10-03

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 1992-02-12
Resigned: 2007-12-31

MURRAY, Alastair Buchanan
Director - Resigned
Appointed:
Resigned: 1992-05-11

MUSGRAVE, Ian Crossley
Director - Resigned
Appointed: 1992-02-12
Resigned: 1994-08-31

PARSON, Michael George
Director - Resigned
Appointed: 1992-09-25
Resigned: 2002-07-22

PARSONS, Gemma Elizabeth Mary
Director - Resigned
Appointed: 2008-03-28
Resigned: 2014-08-06

REUBEN, Victoria Anne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-01

RICHARDSON, Elaine
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-03

TROLLOPE, David Alastair
Director - Resigned
Appointed: 1996-08-07
Resigned: 2000-09-01

DENHOLM, James Allan
Secretary - Resigned
Appointed:
Resigned: 1992-02-12

PARSON, Michael George
Secretary - Resigned
Appointed: 1992-02-12
Resigned: 2002-07-01

SMITH & NEPHEW NOMINEE SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2015-11-01

THE NATIONAL PIPING CENTRE
SC139271
LIVE
Date Incorporated:

FORBES, Alan Rennie
Director - Resigned
Appointed: 1995-04-10
Resigned: 2023-03-13

IVORY, Brian Gammell, Sir
Director - Active
Appointed: 1995-04-10

IVORY D.L., Oona Mairi Macfie, Lady
Director - Active
Appointed: 1992-07-10

MACNEILL, Colin James
Director - Active
Appointed: 2018-04-30

MCCUE, Kirsteen Carrick, Professor
Director - Active
Appointed: 2019-09-16

MORRISON, Fraser Stuart
Director - Active
Appointed: 2003-03-19

RAMSAY, Allan Grant
Director - Active
Appointed: 1998-04-29

LOWE, Martin John Brodie, Dr
Director - Resigned
Appointed: 1999-12-06
Resigned: 2011-10-10

MACNEILL, Seumas
Director - Resigned
Appointed: 1992-07-10
Resigned: 1996-04-04

MCRAE, Malcolm
Director - Resigned
Appointed: 1995-04-10
Resigned: 2004-11-03

MEEHAN, Anthony Edward
Director - Resigned
Appointed: 1998-03-18
Resigned: 2005-11-02

MOORHOUSE, John Edwin
Director - Resigned
Appointed: 1998-02-16
Resigned: 2002-10-30

ROY, Graeme Douglas, Professor
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-12-03

MORRISON, Fraser Stuart
Secretary - Active
Appointed: 1996-05-23

SPEIRS, Thomas
Secretary - Resigned
Appointed: 1992-07-10
Resigned: 1992-11-03

TAIT, George Daniel
Secretary - Resigned
Appointed: 1992-11-03
Resigned: 1996-05-23

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