Officers

Directors, secretaries and members, current and past. Grey rows have ended.

Name	Role	Appointed	Resigned	Born	Nationality · lives in
HMS SECRETARIES LIMITED	Corporate nominee secretary	27 Sep 1995	—	—
Thomas Ifan Gwyn Thomas	Director	26 Jul 2001	—	April 1964	British · Scotland
Christopher James Kerr	Director	6 Apr 2004	—	January 1977	British · Scotland
David McIndoe	Director	21 Feb 2008	—	February 1968	British · Scotland
Pamela Anne Todd	Director	31 Jan 2013	—	March 1967	British · Scotland
Jamie Douglas Sinclair Watt	Director	14 Feb 2013	—	July 1973	Scottish · Scotland
Paula Skinner	Director	23 Jul 2014	—	June 1979	British · Scotland
John Gerard Meehan	Director	14 Oct 2021	—	November 1971	British · Scotland
Gary Campbell	Director	21 Feb 2008	25 Nov 2025	January 1958	British · Scotland
Donald John Munro	Director	30 Oct 1998	31 Jul 2025	January 1971	British · Scotland
Paul John William Rutherford	Director	24 Nov 2017	30 Jun 2022	October 1951	British · Scotland
David Stanley Kaye	Director	11 Mar 2009	30 Dec 2021	August 1957	British · Scotland
Steven Brown	Director	9 Jul 2013	21 Sep 2018	November 1956	British · Scotland
Roderick Cheyne McKenzie	Director	27 Sep 1995	24 Nov 2017	July 1958	British · Scotland
Christopher Jeremy Dowle	Director	27 Oct 2015	27 Oct 2017	February 1953	British · Scotland
James Fraser Mcbride Hardie	Director	21 Feb 2008	31 Jan 2013	April 1959	British · Scotland
Steven Dickson Dunn	Director	24 Mar 2006	30 Nov 2010	February 1970	British · Scotland
Louise Anne Hamilton	Director	24 Apr 2007	30 Jun 2010	October 1974	British · Scotland
Lorne Donald Crerar	Director	27 Sep 1995	25 Mar 2008	July 1954	British · United Kingdom
Martin Darroch	Director	21 Feb 2008	25 Mar 2008	September 1974	British · Scotland
Dawn Lorraine McKenzie	Director	27 Sep 1995	21 Feb 2008	June 1965	British
Leonard Freedman	Director	27 Sep 1995	21 Feb 2008	February 1953	British
Jonathan Clark Steele	Director	25 Jan 2007	21 Feb 2008	May 1969	British
Norman Robert Oliver	Director	25 Jan 2007	27 Nov 2007	December 1952	British
Scott James Moncur	Director	14 Sep 2005	31 Jan 2006	July 1967	British
Hugh Roderick Macmaster	Director	27 Sep 1995	31 Dec 1997	January 1962	British

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