Edinburgh Investment Trust plc (EDIN) Board of Directors | Ticker

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Edinburgh Investment Trust plc Directors

/Equities/XLON/EDIN/Directors

Edinburgh Investment Trust plc Directors

Board of Directors (9)

Lady Mechthild Elisabeth Talma Stheeman

Chair

7 yrs 5 mosAge: 62British,German

Steven John Baldwin

Non-Executive Director

8 yrs 1 mosAge: 58British

Patrick James Edwardson

Non-Executive Director

5 yrs 8 mosAge: 55British

Aidan Charles Lisser

Non-Executive Director

4 yrs 5 mosAge: 66British

Blair P. Macgregor

Fund Manager

–

James de Uphaugh

Fund Manager

–

Matthew K. Montanaro

Fund Manager

–

Annabel Clarissa Naadel Bannerman

Director

3 yrs 8 mosAge: 55British

Claire Marguerite Boyle

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
LM Lady Mechthild Elisabeth Talma Stheeman	Chair	23 May 2019	7 yrs 5 mos	British,German
SJ Steven John Baldwin	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British
PJ Patrick James Edwardson	Non-Executive Director	11 Feb 2021	5 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	27 May 2022	4 yrs 5 mos	British
BP Blair P. Macgregor	Fund Manager	–	–	–
JD James de Uphaugh	Fund Manager	–	–	–
MK Matthew K. Montanaro	Fund Manager	–	–	–
AC Annabel Clarissa Naadel Bannerman	Director	7 Feb 2023	3 yrs 8 mos	British
CM Claire Marguerite Boyle	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£562	£47,662

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£1,448	£48,548

Former Directors (23)

Victoria Katherine Hastings

Senior Independent Director

Tenure: 10 yrs 2 mosResigned: 19 Jul 2023

Glen Patrick Suarez

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2022

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 22 Jul 2021

William Gordon McQueen

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 22 Jul 2021

Sir Nigel Leonard Wicks

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 25 Jul 2019

Mr. James Neilson Pettigrew

Director

Tenure: 12 yrs 1 mosResigned: 22 Nov 2017

Nicola Thomas Ralston

Chair

Tenure: 9 yrs 10 mosResigned: 19 Jul 2013

Mr William Meredith Samuel

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2012

Richard Arthur Barfield

Director

Tenure: 10 yrs 11 mosResigned: 20 Jul 2012

Scott Jamieson Dobbie

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2011

Ian Brownlie Inglis

Director

Tenure: 8 yrs 7 mosResigned: 19 Jul 2006

Eileen Alison MacKay

Director

Tenure: 8 yrs 9 mosResigned: 20 Jul 2005

Dr Roy Summers

Director

Tenure: 10 yrs 6 mosResigned: 21 Jul 2004

Sir Gavin Harry Laird

Director

Tenure: 8 yrs 7 mosResigned: 2 Jul 2003

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: 10 yrs 10 mosResigned: 2 Jul 2003

Sir John Chippendale Lindley Keswick

Director

Tenure: 8 yrs 10 mosResigned: 4 Jul 2001

Sir Robert Courtney Smith

Director

Tenure: –Resigned: 1 Jul 1998

Robin Young

Director

Tenure: –Resigned: 2 Jul 1997

Ivor Reginald Guild

Director

Tenure: –Resigned: 29 Jun 1994

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 29 Jun 1994

Peter Harold Dunn

Director

Tenure: –Resigned: 29 Jun 1994

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 1993

John Elder

Director

Tenure: –Resigned: 11 Jan 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Katherine Hastings	Senior Independent Director	23 May 2013	19 Jul 2023	10 yrs 2 mos	British
Glen Patrick Suarez	Non-Executive Director	24 May 2013	21 Jul 2022	9 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	8 Aug 2011	22 Jul 2021	9 yrs 11 mos	British
William Gordon McQueen	Non-Executive Director	31 May 2011	22 Jul 2021	10 yrs 2 mos	British
Sir Nigel Leonard Wicks	Non-Executive Director	24 May 2005	25 Jul 2019	14 yrs 2 mos	British
Mr. James Neilson Pettigrew	Director	27 Oct 2005	22 Nov 2017	12 yrs 1 mos	British
Nicola Thomas Ralston	Chair	29 Sept 2003	19 Jul 2013	9 yrs 10 mos	British
Mr William Meredith Samuel	Director	21 Oct 2003	31 Dec 2012	9 yrs 2 mos	British
Richard Arthur Barfield	Director	20 Aug 2001	20 Jul 2012	10 yrs 11 mos	British
Scott Jamieson Dobbie	Director	20 Apr 1998	22 Jul 2011	13 yrs 3 mos	British
Ian Brownlie Inglis	Director	15 Dec 1997	19 Jul 2006	8 yrs 7 mos	British
Eileen Alison MacKay	Director	21 Oct 1996	20 Jul 2005	8 yrs 9 mos	British
Dr Roy Summers	Director	1 Jan 1994	21 Jul 2004	10 yrs 6 mos	British
Sir Gavin Harry Laird	Director	1 Dec 1994	2 Jul 2003	8 yrs 7 mos	British
The Rt Earl Of Archibald George Montgomerie Eglinton And Winton	Director	1 Sept 1992	2 Jul 2003	10 yrs 10 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Sept 1992	4 Jul 2001	8 yrs 10 mos	British
Sir Robert Courtney Smith	Director	–	1 Jul 1998	–	British
Robin Young	Director	–	2 Jul 1997	–	British
Ivor Reginald Guild	Director	–	29 Jun 1994	–	British
The Lord David Wigley Nickson	Director	–	29 Jun 1994	–	British
Peter Harold Dunn	Director	–	29 Jun 1994	–	British
William Grant Cochrane	Director	–	31 Dec 1993	–	British
John Elder	Director	–	11 Jan 1991	–	British

Board of Directors (9)

Lady Mechthild Elisabeth Talma Stheeman

Chair

7 yrs 5 mosAge: 62British,German

Steven John Baldwin

Non-Executive Director

8 yrs 1 mosAge: 58British

Patrick James Edwardson

Non-Executive Director

5 yrs 8 mosAge: 55British

Aidan Charles Lisser

Non-Executive Director

4 yrs 5 mosAge: 66British

Blair P. Macgregor

Fund Manager

–

James de Uphaugh

Fund Manager

–

Matthew K. Montanaro

Fund Manager

–

Annabel Clarissa Naadel Bannerman

Director

3 yrs 8 mosAge: 55British

Claire Marguerite Boyle

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
LM Lady Mechthild Elisabeth Talma Stheeman	Chair	23 May 2019	7 yrs 5 mos	British,German
SJ Steven John Baldwin	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British
PJ Patrick James Edwardson	Non-Executive Director	11 Feb 2021	5 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	27 May 2022	4 yrs 5 mos	British
BP Blair P. Macgregor	Fund Manager	–	–	–
JD James de Uphaugh	Fund Manager	–	–	–
MK Matthew K. Montanaro	Fund Manager	–	–	–
AC Annabel Clarissa Naadel Bannerman	Director	7 Feb 2023	3 yrs 8 mos	British
CM Claire Marguerite Boyle	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£562	£47,662

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£1,448	£48,548

Former Directors (23)

Victoria Katherine Hastings

Senior Independent Director

Tenure: 10 yrs 2 mosResigned: 19 Jul 2023

Glen Patrick Suarez

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2022

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 22 Jul 2021

William Gordon McQueen

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 22 Jul 2021

Sir Nigel Leonard Wicks

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 25 Jul 2019

Mr. James Neilson Pettigrew

Director

Tenure: 12 yrs 1 mosResigned: 22 Nov 2017

Nicola Thomas Ralston

Chair

Tenure: 9 yrs 10 mosResigned: 19 Jul 2013

Mr William Meredith Samuel

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2012

Richard Arthur Barfield

Director

Tenure: 10 yrs 11 mosResigned: 20 Jul 2012

Scott Jamieson Dobbie

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2011

Ian Brownlie Inglis

Director

Tenure: 8 yrs 7 mosResigned: 19 Jul 2006

Eileen Alison MacKay

Director

Tenure: 8 yrs 9 mosResigned: 20 Jul 2005

Dr Roy Summers

Director

Tenure: 10 yrs 6 mosResigned: 21 Jul 2004

Sir Gavin Harry Laird

Director

Tenure: 8 yrs 7 mosResigned: 2 Jul 2003

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: 10 yrs 10 mosResigned: 2 Jul 2003

Sir John Chippendale Lindley Keswick

Director

Tenure: 8 yrs 10 mosResigned: 4 Jul 2001

Sir Robert Courtney Smith

Director

Tenure: –Resigned: 1 Jul 1998

Robin Young

Director

Tenure: –Resigned: 2 Jul 1997

Ivor Reginald Guild

Director

Tenure: –Resigned: 29 Jun 1994

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 29 Jun 1994

Peter Harold Dunn

Director

Tenure: –Resigned: 29 Jun 1994

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 1993

John Elder

Director

Tenure: –Resigned: 11 Jan 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Katherine Hastings	Senior Independent Director	23 May 2013	19 Jul 2023	10 yrs 2 mos	British
Glen Patrick Suarez	Non-Executive Director	24 May 2013	21 Jul 2022	9 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	8 Aug 2011	22 Jul 2021	9 yrs 11 mos	British
William Gordon McQueen	Non-Executive Director	31 May 2011	22 Jul 2021	10 yrs 2 mos	British
Sir Nigel Leonard Wicks	Non-Executive Director	24 May 2005	25 Jul 2019	14 yrs 2 mos	British
Mr. James Neilson Pettigrew	Director	27 Oct 2005	22 Nov 2017	12 yrs 1 mos	British
Nicola Thomas Ralston	Chair	29 Sept 2003	19 Jul 2013	9 yrs 10 mos	British
Mr William Meredith Samuel	Director	21 Oct 2003	31 Dec 2012	9 yrs 2 mos	British
Richard Arthur Barfield	Director	20 Aug 2001	20 Jul 2012	10 yrs 11 mos	British
Scott Jamieson Dobbie	Director	20 Apr 1998	22 Jul 2011	13 yrs 3 mos	British
Ian Brownlie Inglis	Director	15 Dec 1997	19 Jul 2006	8 yrs 7 mos	British
Eileen Alison MacKay	Director	21 Oct 1996	20 Jul 2005	8 yrs 9 mos	British
Dr Roy Summers	Director	1 Jan 1994	21 Jul 2004	10 yrs 6 mos	British
Sir Gavin Harry Laird	Director	1 Dec 1994	2 Jul 2003	8 yrs 7 mos	British
The Rt Earl Of Archibald George Montgomerie Eglinton And Winton	Director	1 Sept 1992	2 Jul 2003	10 yrs 10 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Sept 1992	4 Jul 2001	8 yrs 10 mos	British
Sir Robert Courtney Smith	Director	–	1 Jul 1998	–	British
Robin Young	Director	–	2 Jul 1997	–	British
Ivor Reginald Guild	Director	–	29 Jun 1994	–	British
The Lord David Wigley Nickson	Director	–	29 Jun 1994	–	British
Peter Harold Dunn	Director	–	29 Jun 1994	–	British
William Grant Cochrane	Director	–	31 Dec 1993	–	British
John Elder	Director	–	11 Jan 1991	–	British

Board of Directors (9)

Lady Mechthild Elisabeth Talma Stheeman

Chair

7 yrs 5 mosAge: 62British,German

Steven John Baldwin

Non-Executive Director

8 yrs 1 mosAge: 58British

Patrick James Edwardson

Non-Executive Director

5 yrs 8 mosAge: 55British

Aidan Charles Lisser

Non-Executive Director

4 yrs 5 mosAge: 66British

Blair P. Macgregor

Fund Manager

–

James de Uphaugh

Fund Manager

–

Matthew K. Montanaro

Fund Manager

–

Annabel Clarissa Naadel Bannerman

Director

3 yrs 8 mosAge: 55British

Claire Marguerite Boyle

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
LM Lady Mechthild Elisabeth Talma Stheeman	Chair	23 May 2019	7 yrs 5 mos	British,German
SJ Steven John Baldwin	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British
PJ Patrick James Edwardson	Non-Executive Director	11 Feb 2021	5 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	27 May 2022	4 yrs 5 mos	British
BP Blair P. Macgregor	Fund Manager	–	–	–
JD James de Uphaugh	Fund Manager	–	–	–
MK Matthew K. Montanaro	Fund Manager	–	–	–
AC Annabel Clarissa Naadel Bannerman	Director	7 Feb 2023	3 yrs 8 mos	British
CM Claire Marguerite Boyle	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£562	£47,662

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£1,448	£48,548

Former Directors (23)

Victoria Katherine Hastings

Senior Independent Director

Tenure: 10 yrs 2 mosResigned: 19 Jul 2023

Glen Patrick Suarez

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2022

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 22 Jul 2021

William Gordon McQueen

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 22 Jul 2021

Sir Nigel Leonard Wicks

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 25 Jul 2019

Mr. James Neilson Pettigrew

Director

Tenure: 12 yrs 1 mosResigned: 22 Nov 2017

Nicola Thomas Ralston

Chair

Tenure: 9 yrs 10 mosResigned: 19 Jul 2013

Mr William Meredith Samuel

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2012

Richard Arthur Barfield

Director

Tenure: 10 yrs 11 mosResigned: 20 Jul 2012

Scott Jamieson Dobbie

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2011

Ian Brownlie Inglis

Director

Tenure: 8 yrs 7 mosResigned: 19 Jul 2006

Eileen Alison MacKay

Director

Tenure: 8 yrs 9 mosResigned: 20 Jul 2005

Dr Roy Summers

Director

Tenure: 10 yrs 6 mosResigned: 21 Jul 2004

Sir Gavin Harry Laird

Director

Tenure: 8 yrs 7 mosResigned: 2 Jul 2003

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: 10 yrs 10 mosResigned: 2 Jul 2003

Sir John Chippendale Lindley Keswick

Director

Tenure: 8 yrs 10 mosResigned: 4 Jul 2001

Sir Robert Courtney Smith

Director

Tenure: –Resigned: 1 Jul 1998

Robin Young

Director

Tenure: –Resigned: 2 Jul 1997

Ivor Reginald Guild

Director

Tenure: –Resigned: 29 Jun 1994

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 29 Jun 1994

Peter Harold Dunn

Director

Tenure: –Resigned: 29 Jun 1994

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 1993

John Elder

Director

Tenure: –Resigned: 11 Jan 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Katherine Hastings	Senior Independent Director	23 May 2013	19 Jul 2023	10 yrs 2 mos	British
Glen Patrick Suarez	Non-Executive Director	24 May 2013	21 Jul 2022	9 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	8 Aug 2011	22 Jul 2021	9 yrs 11 mos	British
William Gordon McQueen	Non-Executive Director	31 May 2011	22 Jul 2021	10 yrs 2 mos	British
Sir Nigel Leonard Wicks	Non-Executive Director	24 May 2005	25 Jul 2019	14 yrs 2 mos	British
Mr. James Neilson Pettigrew	Director	27 Oct 2005	22 Nov 2017	12 yrs 1 mos	British
Nicola Thomas Ralston	Chair	29 Sept 2003	19 Jul 2013	9 yrs 10 mos	British
Mr William Meredith Samuel	Director	21 Oct 2003	31 Dec 2012	9 yrs 2 mos	British
Richard Arthur Barfield	Director	20 Aug 2001	20 Jul 2012	10 yrs 11 mos	British
Scott Jamieson Dobbie	Director	20 Apr 1998	22 Jul 2011	13 yrs 3 mos	British
Ian Brownlie Inglis	Director	15 Dec 1997	19 Jul 2006	8 yrs 7 mos	British
Eileen Alison MacKay	Director	21 Oct 1996	20 Jul 2005	8 yrs 9 mos	British
Dr Roy Summers	Director	1 Jan 1994	21 Jul 2004	10 yrs 6 mos	British
Sir Gavin Harry Laird	Director	1 Dec 1994	2 Jul 2003	8 yrs 7 mos	British
The Rt Earl Of Archibald George Montgomerie Eglinton And Winton	Director	1 Sept 1992	2 Jul 2003	10 yrs 10 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Sept 1992	4 Jul 2001	8 yrs 10 mos	British
Sir Robert Courtney Smith	Director	–	1 Jul 1998	–	British
Robin Young	Director	–	2 Jul 1997	–	British
Ivor Reginald Guild	Director	–	29 Jun 1994	–	British
The Lord David Wigley Nickson	Director	–	29 Jun 1994	–	British
Peter Harold Dunn	Director	–	29 Jun 1994	–	British
William Grant Cochrane	Director	–	31 Dec 1993	–	British
John Elder	Director	–	11 Jan 1991	–	British

Board of Directors (9)

Lady Mechthild Elisabeth Talma Stheeman

Chair

7 yrs 5 mosAge: 62British,German

Steven John Baldwin

Non-Executive Director

8 yrs 1 mosAge: 58British

Patrick James Edwardson

Non-Executive Director

5 yrs 8 mosAge: 55British

Aidan Charles Lisser

Non-Executive Director

4 yrs 5 mosAge: 66British

Blair P. Macgregor

Fund Manager

–

James de Uphaugh

Fund Manager

–

Matthew K. Montanaro

Fund Manager

–

Annabel Clarissa Naadel Bannerman

Director

3 yrs 8 mosAge: 55British

Claire Marguerite Boyle

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
LM Lady Mechthild Elisabeth Talma Stheeman	Chair	23 May 2019	7 yrs 5 mos	British,German
SJ Steven John Baldwin	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British
PJ Patrick James Edwardson	Non-Executive Director	11 Feb 2021	5 yrs 8 mos	British
AC Aidan Charles Lisser	Non-Executive Director	27 May 2022	4 yrs 5 mos	British
BP Blair P. Macgregor	Fund Manager	–	–	–
JD James de Uphaugh	Fund Manager	–	–	–
MK Matthew K. Montanaro	Fund Manager	–	–	–
AC Annabel Clarissa Naadel Bannerman	Director	7 Feb 2023	3 yrs 8 mos	British
CM Claire Marguerite Boyle	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£562	£47,662

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Elisabeth Stheeman	Chair	£47,100	£1,448	£48,548

Former Directors (23)

Victoria Katherine Hastings

Senior Independent Director

Tenure: 10 yrs 2 mosResigned: 19 Jul 2023

Glen Patrick Suarez

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2022

Maxwell Colin Bernard Ward

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 22 Jul 2021

William Gordon McQueen

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 22 Jul 2021

Sir Nigel Leonard Wicks

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 25 Jul 2019

Mr. James Neilson Pettigrew

Director

Tenure: 12 yrs 1 mosResigned: 22 Nov 2017

Nicola Thomas Ralston

Chair

Tenure: 9 yrs 10 mosResigned: 19 Jul 2013

Mr William Meredith Samuel

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2012

Richard Arthur Barfield

Director

Tenure: 10 yrs 11 mosResigned: 20 Jul 2012

Scott Jamieson Dobbie

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2011

Ian Brownlie Inglis

Director

Tenure: 8 yrs 7 mosResigned: 19 Jul 2006

Eileen Alison MacKay

Director

Tenure: 8 yrs 9 mosResigned: 20 Jul 2005

Dr Roy Summers

Director

Tenure: 10 yrs 6 mosResigned: 21 Jul 2004

Sir Gavin Harry Laird

Director

Tenure: 8 yrs 7 mosResigned: 2 Jul 2003

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: 10 yrs 10 mosResigned: 2 Jul 2003

Sir John Chippendale Lindley Keswick

Director

Tenure: 8 yrs 10 mosResigned: 4 Jul 2001

Sir Robert Courtney Smith

Director

Tenure: –Resigned: 1 Jul 1998

Robin Young

Director

Tenure: –Resigned: 2 Jul 1997

Ivor Reginald Guild

Director

Tenure: –Resigned: 29 Jun 1994

The Lord David Wigley Nickson

Director

Tenure: –Resigned: 29 Jun 1994

Peter Harold Dunn

Director

Tenure: –Resigned: 29 Jun 1994

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 1993

John Elder

Director

Tenure: –Resigned: 11 Jan 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Katherine Hastings	Senior Independent Director	23 May 2013	19 Jul 2023	10 yrs 2 mos	British
Glen Patrick Suarez	Non-Executive Director	24 May 2013	21 Jul 2022	9 yrs 2 mos	British
Maxwell Colin Bernard Ward	Non-Executive Director	8 Aug 2011	22 Jul 2021	9 yrs 11 mos	British
William Gordon McQueen	Non-Executive Director	31 May 2011	22 Jul 2021	10 yrs 2 mos	British
Sir Nigel Leonard Wicks	Non-Executive Director	24 May 2005	25 Jul 2019	14 yrs 2 mos	British
Mr. James Neilson Pettigrew	Director	27 Oct 2005	22 Nov 2017	12 yrs 1 mos	British
Nicola Thomas Ralston	Chair	29 Sept 2003	19 Jul 2013	9 yrs 10 mos	British
Mr William Meredith Samuel	Director	21 Oct 2003	31 Dec 2012	9 yrs 2 mos	British
Richard Arthur Barfield	Director	20 Aug 2001	20 Jul 2012	10 yrs 11 mos	British
Scott Jamieson Dobbie	Director	20 Apr 1998	22 Jul 2011	13 yrs 3 mos	British
Ian Brownlie Inglis	Director	15 Dec 1997	19 Jul 2006	8 yrs 7 mos	British
Eileen Alison MacKay	Director	21 Oct 1996	20 Jul 2005	8 yrs 9 mos	British
Dr Roy Summers	Director	1 Jan 1994	21 Jul 2004	10 yrs 6 mos	British
Sir Gavin Harry Laird	Director	1 Dec 1994	2 Jul 2003	8 yrs 7 mos	British
The Rt Earl Of Archibald George Montgomerie Eglinton And Winton	Director	1 Sept 1992	2 Jul 2003	10 yrs 10 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Sept 1992	4 Jul 2001	8 yrs 10 mos	British
Sir Robert Courtney Smith	Director	–	1 Jul 1998	–	British
Robin Young	Director	–	2 Jul 1997	–	British
Ivor Reginald Guild	Director	–	29 Jun 1994	–	British
The Lord David Wigley Nickson	Director	–	29 Jun 1994	–	British
Peter Harold Dunn	Director	–	29 Jun 1994	–	British
William Grant Cochrane	Director	–	31 Dec 1993	–	British
John Elder	Director	–	11 Jan 1991	–	British