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WHITTEMORE, Colin Trengove, Professor
Nationality: British
Address: Peeblesshire, EH46 7DJ

SAC COMMERCIAL LIMITED
SC148684
LIVE
Date Incorporated:

ANDERSON, Hugh Francis
Director - Active
Appointed: 2019-06-06

CROSS, John Edward
Director - Active
Appointed: 2015-10-09

MACEWAN, Colin Hugh
Director - Resigned
Appointed: 2019-06-06
Resigned: 2020-06-30

MARSHALL, Alistair John
Director - Resigned
Appointed: 2012-10-05
Resigned: 2022-09-07

NEWBOLD, Charles James, Professor
Director - Active
Appointed: 2020-06-08

OVERTON, Dennis Karl
Director - Active
Appointed: 2019-11-28

POWELL, Wayne, Professor
Director - Active
Appointed: 2016-07-01

RICHARDS, Katherine Anne, Dr
Director - Active
Appointed: 2013-10-11

WOOD, Robert Bruce
Director - Active
Appointed: 2017-10-06

ANDERSON, Alastair
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-09-30

ATKINSON, David
Director - Resigned
Appointed: 1998-10-20
Resigned: 2002-10-09

BACKWELL, Frances Rose Colette, Doctor
Director - Resigned
Appointed: 2013-10-11
Resigned: 2014-12-20

BARBER, Geoffrey Duxbury, Professor
Director - Resigned
Appointed: 1998-10-20
Resigned: 1999-06-01

BELL, James Johnstone
Director - Resigned
Appointed: 1995-11-07
Resigned: 1999-10-05

BIGGAR, Donald James
Director - Resigned
Appointed: 2006-10-04
Resigned: 2014-10-10

BORWICK, Luke Malise
Director - Resigned
Appointed: 2010-10-08
Resigned: 2017-10-05

BROWN, Quintin
Director - Resigned
Appointed: 1994-06-07
Resigned: 1995-11-07

BUCHANAN, Alistair Ewing
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-12-31

BULFIELD, Grahame John, Professor
Director - Resigned
Appointed:
Resigned: 2012-10-05

CALVERT, Michael
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-10-05

CAMPBELL, Andrew Robertson
Director - Resigned
Appointed: 1997-12-12
Resigned: 2003-10-09

COWENS, Jonathan Michael
Director - Resigned
Appointed: 2010-01-11
Resigned: 2014-08-31

CROFT, Roger Stanley, Professor
Director - Resigned
Appointed: 2002-10-09
Resigned: 2010-10-07

CUMMING, James Roderick Alexander
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-03-12

CURRY, Donald Thomas Younger, Lord
Director - Resigned
Appointed: 2001-04-03
Resigned: 2006-10-04

DALRYMPLE, Fiona Jane, Hon
Director - Resigned
Appointed: 1997-12-12
Resigned: 2002-10-09

DINNING, Robert James
Director - Resigned
Appointed: 2013-10-11
Resigned: 2014-12-11

DOUGLAS, Ian Mayall
Director - Resigned
Appointed: 2002-10-09
Resigned: 2007-10-04

FERGUSON, William James
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-10-02

FORREST, Robert Jack
Director - Resigned
Appointed: 1997-12-12
Resigned: 2004-10-06

GEMMELL, John Stewart, Dr
Director - Resigned
Appointed: 2002-08-13
Resigned: 2009-07-03

GILLILAND, John William David, Professor
Director - Resigned
Appointed: 2007-10-04
Resigned: 2015-10-08

GRAHAM, Henry Ralph
Director - Resigned
Appointed: 2003-10-09
Resigned: 2011-10-07

GREEN, David Russell
Director - Resigned
Appointed: 2008-10-09
Resigned: 2016-10-06

HENDERSON, John Adam
Director - Resigned
Appointed: 2002-10-09
Resigned: 2008-10-09

HOUSTON, Stewart
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-09-30

INVERARITY, James Alexander
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-10-20

IVORY, Ian Eric
Director - Resigned
Appointed: 2000-04-04
Resigned: 2007-10-04

LAING, Alasdair North Grant
Director - Resigned
Appointed: 1997-12-12
Resigned: 2003-10-09

LINDSAY, James Randolph, Earl Of Lindsay
Director - Resigned
Appointed: 2005-10-05
Resigned: 2015-10-08

LINKLATER, Karl Alexander, Professor
Director - Resigned
Appointed: 1998-10-20
Resigned: 2001-09-20

MACHRAY, Patrick John
Director - Resigned
Appointed: 2007-10-04
Resigned: 2017-07-31

MACKIE, Maitland
Director - Resigned
Appointed: 1996-12-12
Resigned: 2003-10-09

MARSHALL, Wilson Mcdonald
Director - Resigned
Appointed: 2012-10-05
Resigned: 2017-10-05

MCDAID, Seamus, Professor
Director - Resigned
Appointed: 2013-10-11
Resigned: 2015-03-12

MCKELVEY, William Alexander Campbell, Professor
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-01-31

MCKENZIE, David Moffat, Professor
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-12-11

MCLAREN, Jim (James) Crawford
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-10-10

MCLEAN, James
Director - Resigned
Appointed: 2015-10-09
Resigned: 2018-08-23

MCMYN, John
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-10-03

MILLAR, Caroline Agnes
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-09-30

MILLER, Nigel Alexander
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-20

PATERSON, William Guthrie Wilson
Director - Resigned
Appointed: 1998-10-20
Resigned: 2000-06-05

SCOTT, Gavin William Thomson
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-08-16

SHAW, Susan, Professor
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-10-03

SIMM, Geoff, Professor
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-06-29

SMITH, Lawrence Dennis
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-10-20

STEVELY, William Stewart, Professor
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-10-10

SWADLING, Janet Diana
Director - Resigned
Appointed: 2001-10-02
Resigned: 2017-06-08

THAIN, Eric
Director - Resigned
Appointed: 1994-01-27
Resigned: 1997-12-12

THOMAS, Phillip Charles, Prof
Director - Resigned
Appointed: 1994-01-27
Resigned: 1999-01-31

VOLANS, Kevin John Sayers
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-10-02

WEBB, Robert, Professor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-11-30

WIJNBERG, Mike
Director - Resigned
Appointed: 2015-07-02
Resigned: 2018-05-04

SMITH, Michael Andrew, Professor
Director - Active
Appointed: 2021-03-25

LACEY, Andrew Jonathan
Director - Active
Appointed: 2022-05-26

PEEBLES, Richard John Colin
Secretary - Resigned
Appointed: 2018-01-29
Resigned: 2023-02-28

HOWDEN, Helen
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2017-07-06

SCOTT, Gavin William Thomson
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 1999-08-16

SWADLING, Janet Diana
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2017-06-08

TAYLOR, Devon Mae Palmer
Secretary - Active
Appointed: 2023-03-01

THE EAST OF SCOTLAND COLLEGE OF AGRICULTURE
SC005149
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-28

POWELL, Wayne, Professor
Director - Expired
Appointed: 2017-06-10

AITCHISON, John Aldengrave
Director - Resigned
Appointed:
Resigned: 1996-10-02

BARBOUR, Alec Walter
Director - Resigned
Appointed:
Resigned: 1991-05-09

CRAWFORD, James Ian Mckinlay
Director - Resigned
Appointed: 1991-01-08
Resigned: 1994-09-30

DEWAR, Alan Graham
Director - Resigned
Appointed: 1991-06-01
Resigned: 1993-03-23

FORREST, William Logan
Director - Resigned
Appointed:
Resigned: 1995-03-31

GOODFELLOW, James
Director - Resigned
Appointed:
Resigned: 1991-05-09

GOODFELLOW, John Lyon
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-03-31

HINTON, David Anthony
Director - Resigned
Appointed:
Resigned: 1990-03-31

HUNTER, Colin Ian
Director - Resigned
Appointed: 1991-06-01
Resigned: 1994-09-30

IMLAH, Peter
Director - Resigned
Appointed:
Resigned: 1989-11-14

INVERARITY, James Alexander
Director - Resigned
Appointed:
Resigned: 1998-10-20

IVORY, Ian Eric
Director - Resigned
Appointed: 2003-10-09
Resigned: 2007-10-04

KAY, Robert Edwin Turnbull
Director - Resigned
Appointed: 1993-04-28
Resigned: 1995-03-31

KIDD, Mary Helen
Director - Resigned
Appointed:
Resigned: 1995-03-31

LINDSAY, James Randolph, The Earl Of Lindsay
Director - Resigned
Appointed: 2007-10-04
Resigned: 2015-10-08

LINKLATER, Karl Alexander, Professor
Director - Resigned
Appointed: 1999-01-31
Resigned: 2001-09-20

MACHRAY, Patrick John
Director - Resigned
Appointed: 2015-06-09
Resigned: 2017-07-31

MACKIE, Maitland
Director - Resigned
Appointed: 1998-10-20
Resigned: 2003-10-09

MORRISON, Fraser
Director - Resigned
Appointed:
Resigned: 1995-10-04

MUTCH, William Edward Scott
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-12-21

PEDDIE, Andrew Matthew
Director - Resigned
Appointed:
Resigned: 1994-09-30

PORTER, William Henry
Director - Resigned
Appointed:
Resigned: 1991-09-25

REID, William
Director - Resigned
Appointed:
Resigned: 1995-03-31

RUSSELL, Charles
Director - Resigned
Appointed: 1991-06-01
Resigned: 1994-09-30

STEVENSON, John Meikle
Director - Resigned
Appointed:
Resigned: 1994-09-30

SWADLING, Janet Diana
Director - Resigned
Appointed: 2001-10-02
Resigned: 2017-06-09

THOMAS, Phillip Charles, Prof
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-01-31

THOMSON, David William Drysdale
Director - Resigned
Appointed:
Resigned: 1991-05-09

THOMSON, Neil Paton
Director - Resigned
Appointed:
Resigned: 1991-05-09

TRUMAN, Donald Ernest Samuel, Dr.
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-03-31

YEOMAN, Michael Magson
Director - Resigned
Appointed:
Resigned: 1994-01-04

PEEBLES, Richard John Colin
Secretary - Expired
Appointed: 2018-01-29

AINSLIE, Stuart Alexander
Secretary - Resigned
Appointed:
Resigned: 1998-08-04

HOWDEN, Helen
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2017-07-06

SCOTT, Gavin William Thomson
Secretary - Resigned
Appointed: 1998-08-04
Resigned: 1999-08-16

SWADLING, Janet Diana
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2017-06-08

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-07-06
Resigned: 2018-01-28

ROSLIN FOUNDATION
SC157100
LIVE
Date Incorporated:

BROWN, John Robert, Dr
Director - Active
Appointed: 1999-10-08

GELLATLY, Bruce Walter
Director - Active
Appointed: 2014-08-12

NEWISS, Hilary Jane
Director - Resigned
Appointed: 2006-10-09
Resigned: 2021-01-24

PARNELL, David Gordon, Dr
Director - Resigned
Appointed: 2006-10-09
Resigned: 2021-01-24

TAIT, Joyce, Professor
Director - Resigned
Appointed: 2006-10-10
Resigned: 2021-01-24

WARKUP, Christopher Charles
Director - Resigned
Appointed: 2007-02-23
Resigned: 2021-01-24

ANDREW, Richard John
Director - Resigned
Appointed: 1995-09-25
Resigned: 1998-09-24

BIRNEY, Ewan, Dr
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-06-03

BOULNOIS, Graham John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-09-30

BRASCAMP, Evert Willem Pim, Professor
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-06-03

BULFIELD, Grahame John, Professor
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-10-31

COOK, James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-21

DAVIES, James Lyndon, Dr
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-10-06

FLINT, Anthony Patrick Fielding, Professor
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-09-24

GODFREY, James Eric
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-06-03

HALL, John Martin, Dr
Director - Resigned
Appointed: 2000-10-06
Resigned: 2005-03-28

HASTIE, Nicholas Dixon, Professor
Director - Resigned
Appointed: 2001-01-26
Resigned: 2006-09-05

HILL, William George, Professor
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-10-18

JAMIESON, William Stewart, Dr
Director - Resigned
Appointed: 2000-10-06
Resigned: 2006-06-27

KENT, Ian Fletcher
Director - Resigned
Appointed: 1997-09-25
Resigned: 2003-06-27

KIRWAN, Michael Ralph
Director - Resigned
Appointed: 2006-10-09
Resigned: 2014-08-12

MARRIAGE, Howard John, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2017-12-31

MCBEATH, David George
Director - Resigned
Appointed: 2000-10-06
Resigned: 2006-06-27

MOFFITT, John Edward
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-09-18

MOORE, Harry, Professor
Director - Resigned
Appointed: 1997-09-25
Resigned: 2003-06-27

MULLER, Mathias, Professor
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-06-03

NEWBOULD, Brian Bernard, Dr
Director - Resigned
Appointed: 1995-09-25
Resigned: 1998-09-24

O'SHEA, Timothy Michael Martin, Sir Professor
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-10-08

PEDERSEN, Roger Arnold, Professor
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-11-02

PLASTOW, Graham Stuart, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-03-02

RICHARDS, Brian Mansel, Sir
Director - Resigned
Appointed: 1995-09-25
Resigned: 1998-09-24

SHEPHERD, Thomas Smith, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-01-12

SIMPSON, Elizabeth, Professor
Director - Resigned
Appointed: 1995-09-25
Resigned: 2001-07-06

TEALE, Alan John, Professor
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-06-03

TICKLE, Cheryll Anne, Professor
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-06-03

WARNER, Anne Elizabeth, Professor
Director - Resigned
Appointed: 1995-09-25
Resigned: 1998-09-24

WEBB, Arthur John
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-09-24

ARCHIBALD, Alan Langskill, Professor
Director - Active
Appointed: 2022-03-30

BAMFORD, Andrew Paul
Director - Active
Appointed: 2022-03-30

BATEMAN, Malcolm
Director - Active
Appointed: 2022-04-06

FODEN, Susan Elizabeth, Dr
Director - Active
Appointed: 2022-03-30

GLENNIE, Abby
Director - Active
Appointed: 2022-03-30

HARDY, Sarah Catherine, Dr
Director - Active
Appointed: 2022-03-30

TELFER, Evelyn Elizabeth
Director - Active
Appointed: 2024-02-01

VERVELDE, Apolonia Lonneke, Professor
Director - Active
Appointed: 2024-02-01

WJM SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-10-23

NEILSON, Clare Agnes
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2008-11-25

WITHERS, John Webb
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 2004-06-28

DEVELOPMENT DELIVERY INTERNATIONAL LIMITED
03217680
LIVE
Date Incorporated:

SMITH, Richard Michael
Director - Active
Appointed: 2001-06-11

ADAMS, Colin Ronald
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-02

BEDDINGTON, John Rex, Professor
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-09-17

BOYD, Mary Teresa
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-07-03

BUCKLER, John Richard
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-06-21

DAVIES, Martin John
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-04-30

DOCX, Paul Francis
Director - Resigned
Appointed: 2007-03-16
Resigned: 2011-01-26

FUSSEY, David Eric, Doctor
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-02-17

GILL, Evelyn Margaret, Professor
Director - Resigned
Appointed: 1996-08-08
Resigned: 2000-07-14

GUPTA, Sheila
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-01-18

GURR, Andrew Murray
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-10-31

JACKSON, Christopher Murray
Director - Resigned
Appointed: 1997-12-05
Resigned: 2003-04-11

JENNINGS, Alan Robert
Director - Resigned
Appointed: 1997-10-20
Resigned: 1998-09-17

KYDD, Jonathan Graham, Professor
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-09-08

LEAVER, John David, Professor
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-09-14

LEE, Anthony Edward, Dr
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-04-10

LOWE, Martin John Brodie, Dr
Director - Resigned
Appointed: 1996-08-01
Resigned: 2003-04-10

MAUDLIN, Ian, Professor
Director - Resigned
Appointed: 2002-05-21
Resigned: 2004-06-10

MCWILLIAM, John David Alexander
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-09-16

METCALF, James Harry
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-04-10

MUMFORD, John David, Professor
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-09-26

PAUL, Nigel Anthony Lewis
Director - Resigned
Appointed: 2009-07-08
Resigned: 2009-12-01

PRESCOTT, John Herbert Dudley, Prof
Director - Resigned
Appointed: 1996-07-10
Resigned: 2000-07-31

PRICE, Ian Roger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-01-26

STANFIELD, Glynne
Director - Resigned
Appointed: 1996-06-27
Resigned: 1996-07-10

TAYLOR, David William, Professor
Director - Resigned
Appointed: 1997-10-13
Resigned: 1998-09-10

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 1996-08-08
Resigned: 2001-09-30

WEBER, Michael Henry
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-10-14

WELBURN, Susan Christina, Professor
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-06-24

WILLS, David James, Professor
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-07-31

QUIRKE, Terence Michael
Secretary - Resigned
Appointed: 1996-07-10
Resigned: 1997-06-30

REED, Frances Helen
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 1996-07-10

SHIRLEY, Jane Anne
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2012-11-07

SMITH, Richard Michael
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2002-11-13

SAC CORPORATE TRUSTEE LIMITED
SC151249
LIVE
Date Incorporated:

BRUTON, Annette
Director - Active
Appointed: 2020-10-01

CUMMING, James Roderick Alexander
Director - Active
Appointed: 2011-04-01

KHNICHICH, Margaret Elizabeth
Director - Active
Appointed: 2020-10-01

POWELL, Wayne, Professor
Director - Active
Appointed: 2016-07-01

WILLIAMS, Christine Mary, Prof
Director - Active
Appointed: 2015-10-09

WOOD, Robert Bruce
Director - Active
Appointed: 2020-10-01

AITCHISON, John Aldengrave
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-10-02

ANDERSON, Alastair
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-09-30

ARBUCKLE, James Whiteford
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-10-02

ATKINSON, David
Director - Resigned
Appointed: 1998-10-20
Resigned: 2002-10-09

BAMKIN, James
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-06-30

BARBER, Geoffrey Duxbury, Professor
Director - Resigned
Appointed: 1998-10-20
Resigned: 1999-06-01

BELL, James Johnstone
Director - Resigned
Appointed: 1994-10-05
Resigned: 1999-10-05

BIGGAR, Donald James
Director - Resigned
Appointed: 2006-10-04
Resigned: 2014-02-24

BORWICK, Luke Malise
Director - Resigned
Appointed: 2010-10-08
Resigned: 2017-10-05

BROWN, Quintin
Director - Resigned
Appointed: 1994-06-07
Resigned: 1995-10-03

BUCHANAN, Alistair Ewing
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-12-31

BULFIELD, Grahame John, Professor
Director - Resigned
Appointed:
Resigned: 2015-10-08

CALVERT, Michael
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-10-05

CAMPBELL, Andrew Robertson
Director - Resigned
Appointed: 1995-12-14
Resigned: 2003-10-09

COWENS, Jonathan Michael
Director - Resigned
Appointed: 2010-01-11
Resigned: 2014-08-31

CROFT, Roger Stanley, Professor
Director - Resigned
Appointed: 2002-10-09
Resigned: 2010-10-07

CURRY, Donald Thomas Younger, Lord
Director - Resigned
Appointed: 2001-04-03
Resigned: 2006-10-04

DALRYMPLE, Fiona Jane, Hon
Director - Resigned
Appointed: 1994-10-05
Resigned: 2002-10-09

DINNING, Robert James
Director - Resigned
Appointed: 2016-10-06
Resigned: 2020-09-30

DOUGLAS, Ian Mayall
Director - Resigned
Appointed: 2002-10-09
Resigned: 2007-10-04

FERGUSON, William James
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-10-02

FOREST, Robert Jack
Director - Resigned
Appointed: 1996-10-02
Resigned: 2004-10-06

GEMMELL, John Stewart, Dr
Director - Resigned
Appointed: 2002-08-13
Resigned: 2009-07-03

GILLILAND, John William David
Director - Resigned
Appointed: 2007-10-04
Resigned: 2014-10-10

GOURLAY, John Francis Stewart
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-10-02

GRAHAM, Henry Ralph
Director - Resigned
Appointed: 2003-10-09
Resigned: 2011-10-07

GREEN, David Russell
Director - Resigned
Appointed: 2008-10-09
Resigned: 2014-02-24

HENDERSON, John Adam
Director - Resigned
Appointed: 2002-10-09
Resigned: 2008-10-09

HOUSTON, Stewart
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-02-24

HOWAT, Robert
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-12-17

HUTTON, Alasdair Henry
Director - Resigned
Appointed: 1994-06-07
Resigned: 1995-10-03

INVERARITY, James Alexander
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-10-20

IVORY, Ian Eric
Director - Resigned
Appointed: 2000-04-04
Resigned: 2007-10-04

LAING, Alasdair North Grant
Director - Resigned
Appointed: 1995-12-14
Resigned: 2003-10-09

LAW, Cameron James
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-06-30

LINDSAY, James Randolph, Earl Of Lindsay
Director - Resigned
Appointed: 2005-10-05
Resigned: 2015-10-08

LINKLATER, Karl Alexander, Professor
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-09-20

MACDONALD, Elizabeth
Director - Resigned
Appointed: 1994-06-07
Resigned: 1994-10-05

MACHRAY, Patrick John
Director - Resigned
Appointed: 2007-10-04
Resigned: 2017-07-31

MACKAY, Peter
Director - Resigned
Appointed: 1995-12-14
Resigned: 1997-12-12

MACKIE, Maitland
Director - Resigned
Appointed: 1995-12-14
Resigned: 2003-10-09

MARSHALL, Alistair John
Director - Resigned
Appointed: 2014-02-24
Resigned: 2019-09-03

MARSHALL, Wilson Mcdonald
Director - Resigned
Appointed: 2014-02-24
Resigned: 2017-10-05

MCDAID, Seamus, Professor
Director - Resigned
Appointed: 2014-02-24
Resigned: 2020-09-30

MCKELVEY, William Alexander Campbell, Professor
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-01-31

MCLAREN, Jim (James) Crawford
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-10-10

MCMYN, John
Director - Resigned
Appointed: 1994-06-07
Resigned: 1995-10-08

MILLER, Nigel Alexander
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-04-20

MORRISON, Fraser
Director - Resigned
Appointed: 1994-06-07
Resigned: 1995-10-03

PATERSON, William Guthrie Wilson
Director - Resigned
Appointed: 1998-10-20
Resigned: 2000-06-05

RICHARDS, Katherine Anne
Director - Resigned
Appointed: 2014-02-24
Resigned: 2020-09-30

SCOTT, Gavin William Thomson
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-08-16

SHAW, Susan, Professor
Director - Resigned
Appointed: 1996-10-02
Resigned: 2000-10-03

SIMM, Geoff, Professor
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-06-29

SKERRATT, Sarah Jane, Professor
Director - Resigned
Appointed: 2015-12-07
Resigned: 2018-06-07

SMITH, Lawrence Dennis
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-10-20

STEVELY, William Stewart, Professor
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-10-10

SWADLING, Janet Diana
Director - Resigned
Appointed: 2001-10-02
Resigned: 2017-06-08

TAYLOR, Ian
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-07-18

THAIN, Eric
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-12-12

THOMAS, Phillip Charles, Prof
Director - Resigned
Appointed: 1994-06-06
Resigned: 1999-01-31

VOLANS, Kevin John Sayers
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-10-02

WEBB, Robert, Professor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-11-30

YOUNG, Thomas Duncan
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-12-12

PEEBLES, Richard John Colin
Secretary - Active
Appointed: 2018-01-29

HOWDEN, Helen
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2017-07-06

SCOTT, Gavin William Thomson
Secretary - Resigned
Appointed: 1994-06-06
Resigned: 1999-08-16

SWADLING, Janet Diana
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2017-06-08

MROTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-07-06
Resigned: 2018-01-28

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