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W. H. MALCOLM LIMITED

SC035770Active 1960-10-26Health 100/100 · Strong

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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes

STRACHAN, Lucy Jill

Secretary
Active
Appointed
2024-02-02
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ARCHER, David William

Director
Active
Appointed
2013-08-01
Nationality
British
Residence
Scotland
Born
10/1969
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GOOD, Iain Cameron

Director
Active
Appointed
2002-03-04
Nationality
British
Residence
United Kingdom
Born
06/1967
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HALDANE, James

Director
Active
Appointed
2022-05-05
Nationality
British
Residence
Scotland
Born
03/1965
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MALCOLM, Andrew Buchanan

Director
Active
Appointed
1993-12-31
Nationality
British
Residence
Scotland
Born
01/1962
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MALCOLM, Donald

Director
Active
Appointed
2026-04-15
Nationality
British
Residence
Scotland
Born
02/1986
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MALCOLM, Walter Hattrick

Director
Active
Appointed
1993-12-31
Nationality
British
Residence
Scotland
Born
12/1960
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PALMER, Alan Charles

Director
Active
Appointed
2013-08-01
Nationality
British
Residence
Scotland
Born
12/1962
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PATERSON, Douglas Clarke

Director
Active
Appointed
2026-04-15
Nationality
British
Residence
Scotland
Born
09/1971
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BLACK, Ian

Secretary
Resigned
Appointed
1995-03-31
Resigned
1999-02-01
Nationality
British
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STEVENSON, Hugh

Secretary
Resigned
Appointed
—
Resigned
1995-03-31
Nationality
British
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STEWART, Charles Roderick

Secretary
Resigned
Appointed
1999-02-01
Resigned
2024-02-02
Nationality
British
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BEVERIDGE, James David Connell

Director
Resigned
Appointed
1999-02-01
Resigned
2013-08-01
Nationality
British
Residence
United Kingdom
Born
05/1947
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BLACK, Ian

Director
Resigned
Appointed
—
Resigned
2000-06-30
Nationality
British
Residence
Scotland
Born
07/1951
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BOAL, John Robert Howie

Director
Resigned
Appointed
1996-10-01
Resigned
2014-12-01
Nationality
British
Residence
United Kingdom
Born
04/1950
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BROWN, Robert Burns

Director
Resigned
Appointed
—
Resigned
1994-02-04
Nationality
British
Born
01/1928
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CLARK, James Wauchope

Director
Resigned
Appointed
1992-03-01
Resigned
2013-08-01
Nationality
British
Residence
Scotland
Born
07/1948
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COOKSEY, Alan James

Director
Resigned
Appointed
—
Resigned
2013-08-01
Nationality
British
Born
04/1948
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GARNER, Dennis Alan

Director
Resigned
Appointed
1994-08-31
Resigned
2014-08-01
Nationality
British
Residence
United Kingdom
Born
07/1951
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KIELY, Martin

Director
Resigned
Appointed
1999-02-01
Resigned
2020-06-30
Nationality
British
Residence
Scotland
Born
04/1963
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LOOMES, Douglas

Director
Resigned
Appointed
—
Resigned
1999-05-01
Nationality
British
Born
04/1935
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LOVE, John Hay

Director
Resigned
Appointed
—
Resigned
1996-01-17
Nationality
British
Born
05/1916
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MAIR, Charles Ralston Ogilvie

Director
Resigned
Appointed
—
Resigned
2001-03-30
Nationality
British
Born
08/1936
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MALCOLM, Donald John

Director
Resigned
Appointed
—
Resigned
2003-05-03
Nationality
British
Born
04/1925
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MELROSE, John Mitchell

Director
Resigned
Appointed
—
Resigned
2013-08-01
Nationality
British
Residence
United Kingdom
Born
07/1934
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MULRAINE, Ronald George Kerr

Director
Resigned
Appointed
—
Resigned
2011-09-01
Nationality
British
Born
04/1948
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PATERSON, James

Director
Resigned
Appointed
—
Resigned
2001-10-31
Nationality
British
Born
04/1943
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ROBERTSON, George Grainger

Director
Resigned
Appointed
2003-09-01
Resigned
2011-12-30
Nationality
British
Residence
Scotland
Born
06/1948
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STEVENSON, Hugh

Director
Resigned
Appointed
—
Resigned
1995-03-31
Nationality
British
Born
01/1921
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STRACHAN, Peter

Director
Resigned
Appointed
—
Resigned
1999-05-01
Nationality
British
Born
04/1935
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SUMMERS, Robert

Director
Resigned
Appointed
—
Resigned
1999-05-01
Nationality
British
Born
07/1937
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THORNTON, Alan

Director
Resigned
Appointed
2005-12-01
Resigned
2023-06-07
Nationality
British
Residence
United Kingdom
Born
09/1957
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WALKER, George

Director
Resigned
Appointed
—
Resigned
2003-09-01
Nationality
British
Residence
United Kingdom
Born
01/1945
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