SCOTTISH INVESTMENT OPERATIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Crawford James Robert M 57 DirDirector 2001-10-29 2004-03-01
2 Bradley, Ross Charles M 45 DirDirector 2018-11-14
3 Burns, Pauline (1971-02) F 53 DirDirector 2014-01-01 2020-11-26
4 Carruthers, Mark (1971-10) M 53 DirDirector 2018-11-14 2021-03-29
5 Carson, Stephen (1962-11) M 62 DirDirector 2018-11-14 2019-02-27
6 Chisholm, Colin Alistair Mackintosh M 66 DirDirector 2001-02-02 2003-05-23
7 Connelly, Stephen Mark Barham M 65 DirDirector 2008-05-08 2013-12-31
8 Crichton, Diane Elizabeth (1966-03) F 58 DirDirector 2001-02-02 2014-06-30
9 Crossan, Stacey 43 DirDirector 2023-01-25
10 Cunningham, Andy (1964-09) 60 DirDirector 2018-11-14 2020-10-05
11 Daisley, Mark (1972-01) M 52 DirDirector 2020-11-25
12 Dawe, Sue F 56 DirDirector 2017-02-01 2018-12-31
13 Drysdale, Jamie (1978-10) M 46 DirDirector 2022-12-07
14 Findlay, Alan Scott M 57 DirDirector 2003-08-18 2008-05-08
15 Forsyth, Steven William M 54 DirDirector 2020-11-25 2022-12-07
16 Harrod, Martin Frank David M 64 DirDirector 2005-09-05 2007-01-26
17 Henderson, Elspeth Sarah F 59 DirDirector 2012-09-30 2017-02-01
DirDirector 2018-11-14 2022-12-07
18 Herd, Emma F 46 DirDirector 2023-06-23
19 Hogg, John (1954-04) M 70 DirDirector 2003-08-18 2013-01-10
20 Houston, Linda Jean F 65 DirDirector 2001-12-12 2006-09-11
21 Hutchinson, Janine Mary F 47 DirDirector 2019-05-22 2024-05-15
22 Jackson, William (1964-06) M 60 DirDirector 2001-10-29 2005-05-09
23 Johnson, Margaret (1972-10) F 52 DirDirector 2011-09-14 2017-02-01
24 Jones, Graeme (1958-12) M 66 DirDirector 2017-02-01 2018-12-31
25 Lees, Margaret Julia F 61 DirDirector 2001-04-24 2004-04-01
DirDirector 2006-06-12 2013-12-31
26 Leigh, Richard (1972-07) M 52 DirDirector 2023-10-30
27 Liddle, Kevin (1979-01) M 45 DirDirector 2023-01-16
28 Logan, Gary Andrew James M 54 DirDirector 2018-11-14 2022-12-07
29 Maguire, Lynn (1975-09) 49 DirDirector 2018-11-14 2024-05-15
30 McEwan, Allan (1969-09) M 55 DirDirector 2010-06-30 2012-09-30
31 McGrory, John Joseph (1966-02) M 58 DirDirector 2013-01-10 2018-01-01
32 McIntyre, Nicola Mary F 56 DirDirector 2021-03-29 2022-12-07
33 McLean, Avril Mary F 61 DirDirector 2014-07-01 2016-10-31
34 McLeod, Morag (1961-10) 63 DirDirector 2004-10-04 2010-01-31
35 Melville, Keith Derek M 60 DirDirector 2018-11-14
36 Misselbrook, John (1950-12) M 74 DirDirector 2001-02-02 2001-03-20
37 Mitchell, Ryan (1974-12) M 50 DirDirector 2022-09-30
38 Neish, Angela Louise F 56 DirDirector 2000-12-28 2002-02-14
39 Newell, Adrian (1970-04) M 54 DirDirector 2019-05-22 2022-01-27
40 Perman, Raymond John M 77 DirDirector 2000-12-28 2001-02-02
41 Phillips, James (1951-01) M 73 DirDirector 2001-02-02 2005-09-05
42 Ramanauskas, Leonard John M 65 DirDirector 2001-02-02 2003-12-08
43 Rudkin, Vida 53 DirDirector 2018-02-01 2018-11-14
44 Semple, David William M 60 DirDirector 2004-10-04 2014-06-30
45 Stewart, Scott Andrew M 51 DirDirector 2010-06-30 2016-10-30
46 Tait, Janette Anne F 58 DirDirector 2005-07-11 2006-06-01
47 Thomas, Denise Elisabeth F 53 DirDirector 2018-11-14 2023-06-23
48 Thomson, Gordon David (1966-07) M 58 DirDirector 2010-06-30 2012-11-30
49 Thornburrow, Alan Ross M 48 DirDirector 2006-09-04 2017-08-25
50 Urquhart, Ramsay Alexander M 59 DirDirector 2006-03-19 2010-06-01
51 Wales, Raymond M 56 DirDirector 2018-01-22 2021-06-30
52 Wallace, David Gordon (1965-11) M 59 DirDirector 2001-04-24 2002-05-20
53 Waterman, Judith Fiona F 59 DirDirector 2002-02-14 2003-12-08
54 Watson, Alan Scott M 45 DirDirector 2018-11-14
55 Williams, Derrick (1975-04) M 49 DirDirector 2014-09-01 2017-12-31
56 Wright, Gordon (1962-09) M 62 DirDirector 2014-11-01 2022-12-07
57 Young, Elaine (1983-03) F 41 DirDirector 2018-02-01 2018-12-31
DirDirector 2018-12-31 2020-11-26

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