SCOTTISH RESOURCES GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bankier, Ian Patrick M 72 DirDirector 1994-05-30 1994-06-03
2 Bowie, Allan M 60 DirDirector 2006-04-27 2006-12-12
3 Brewer, David (1946-07) M 78 DirDirector 1995-01-01 1996-12-23
4 Christie, Campbell 87 DirDirector 1993-07-07 2002-06-30
5 Cornes, Colin M 82 DirDirector 1994-12-29 1998-04-01
DirDirector 2000-03-20 2014-08-29
6 Cornes, Samuel M 50 DirDirector 2002-12-17 2014-08-29
7 Crabb, Niall Crawford M 73 DirDirector 1995-02-24 1998-05-10
DirDirector 2007-05-10 2010-02-01
8 Custis, Patrick James M 103 DirDirector 1993-11-01 1994-12-29
9 Dow, William Ramsay M 71 DirDirector 1995-02-20 1998-05-10
10 Edwards, Malcolm John (1934-05) M 90 DirDirector 1993-07-07 1996-03-13
11 Foster, Andrew Howard M 67 DirDirector 2007-05-10 2012-07-25
DirDirector 2012-11-29 2013-10-14
12 Francis, Horace William Alexander M 98 DirDirector 1994-05-17 1998-10-26
13 Guest, Nicholas Leigh M 58 DirDirector 2007-10-01 2010-10-20
14 Harper, John Ross M 89 DirDirector 1993-05-07 2007-01-05
15 Horsler, Andrew David John M 76 DirDirector 1995-02-20 1998-01-17
16 Houghton, Alan (1938-02) M 86 DirDirector 1997-10-27 1998-05-10
17 Johnston, Anthony Graeme Douglas M 82 DirDirector 1997-06-03 2000-05-12
18 Kelly, Ivor Ernest M 81 DirDirector 1996-03-13 2000-03-20
19 Kent, Arthur M 83 DirDirector 1993-11-01 1994-12-29
20 Lawwell, Peter Thomas M 65 DirDirector 1996-12-23 2000-06-02
21 Lindsay, James Randolph M 69 DirDirector 2001-02-06 2014-08-29
22 Mahon, Sean Patrick Lauritson M 78 DirDirector 2008-07-01 2010-12-03
23 Mathers, Roderick William M 57 DirDirector 2010-12-16 2013-11-12
24 McAlpine, George (1930-04) M 94 DirDirector 1993-07-07 1994-12-29
25 McCabe, Raymond Arthur M 85 DirDirector 1996-02-15 1996-10-28
26 McLucas, William Philip M 69 DirDirector 1994-12-22 1997-05-27
27 McPherson, Ian Gordon Sutherland M 84 DirDirector 2011-01-19 2012-11-09
28 McPherson, Malcolm Henry M 70 DirDirector 2012-10-25 2014-08-29
29 Melgaard, Ronald Gregory M 74 DirDirector 2006-09-27 2013-12-13
30 Melia, Ian Charles M 73 DirDirector 1999-05-24 2000-03-20
31 Moonie, Lewis George M 77 DirDirector 2004-01-01 2006-06-30
32 Nicolson, Donald Oag M 64 DirDirector 2008-08-01 2011-11-21
33 Parker, Nicholas Sherren M 78 DirDirector 2009-12-30 2010-12-13
34 Paterson, William (1945-12) M 79 DirDirector 2000-05-23 2006-09-27
35 Preston, Ian Mathieson Hamilton M 92 DirDirector 1995-02-20 1998-03-31
36 Pringle, Aileen F 63 DirDirector 2011-02-24 2013-01-31
37 Purchase, Dacre Wyn 52 DirDirector 2005-09-02 2008-01-31
38 Reilly, Susan Mary (1961-04) F 63 DirDirector 1994-12-29 1995-07-31
39 Saville, John David M 92 DirDirector 1993-07-07 1999-03-22
40 Smyth, Patrick Joseph M 73 DirDirector 2000-03-20 2010-02-01
41 Somerville, Alan John M 57 DirDirector 2008-07-07 2010-10-20
42 Staples, Brian Lynn M 79 DirDirector 2004-01-01 2010-01-28
43 Stark, Andrew (1954-07) M 70 DirDirector 1996-01-29 2002-06-24
44 Tulloch, Iain William Patrick M 84 DirDirector 1995-07-31 2000-03-20
45 Vowles, Kenneth Leslie M 82 DirDirector 2001-04-18 2006-06-30
46 Wilson, Brian David Henderson M 76 DirDirector 2006-07-13 2014-08-29
47 Wood, Malcolm (1931-09) M 93 DirDirector 1993-07-07 1993-10-29

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