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MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED

SC328033Active 2007-07-19Health 96/100 · Strong

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People intelligence
Active directors
24
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
8% board churn in the last 12 months — within normal range.
Recent board changes

THORNTONS LAW LLP

Corporate Secretary
Active
Appointed
2014-11-01
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ANDERSON, Rachel

Director
Active
Appointed
2025-01-31
Nationality
British
Residence
Scotland
Born
06/1992
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BARCLAY, Nicholas

Director
Active
Appointed
2015-10-01
Nationality
British
Residence
Scotland
Born
06/1959
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COUTTS, Morna Jane

Director
Active
Appointed
2019-04-25
Nationality
British
Residence
Scotland
Born
08/1970
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DICKSON, Graeme Ross Campbell

Director
Active
Appointed
2024-10-31
Nationality
British
Residence
Scotland
Born
11/1977
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DISHINGTON, Audrey Anne

Director
Active
Appointed
2018-09-07
Nationality
British
Residence
Scotland
Born
03/1969
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DUFF, Susan Margaret

Director
Active
Appointed
2019-04-25
Nationality
British
Residence
Scotland
Born
04/1965
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DUNN, Susan

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
04/1978
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FRANCO, Corah Joanne

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
Scotland
Born
04/1993
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FRASER, Hannah

Director
Active
Appointed
2025-09-01
Nationality
Scottish
Residence
Scotland
Born
04/1989
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GARDINER, Christopher Peter John

Director
Active
Appointed
2024-10-31
Nationality
British
Residence
Scotland
Born
01/1991
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GRIMMOND, Joanne Elizabeth

Director
Active
Appointed
2025-09-01
Nationality
Scottish
Residence
Scotland
Born
03/1981
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HAINEY, Lisa May

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
09/1982
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HAMILTON, Ronald Grant

Director
Active
Appointed
2019-04-25
Nationality
British
Residence
Scotland
Born
02/1967
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HORNE, Emma Ashley

Director
Active
Appointed
2025-01-31
Nationality
British
Residence
Scotland
Born
07/1979
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KINNEAR, Douglas Nelson

Director
Active
Appointed
2008-04-01
Nationality
Scottish
Residence
Scotland
Born
05/1958
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LANG, Alistair James

Director
Active
Appointed
2008-04-01
Nationality
British
Residence
Scotland
Born
01/1973
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MACKAY, Iain Finlay Magnus

Director
Active
Appointed
2024-10-31
Nationality
British
Residence
Scotland
Born
02/1986
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MACKIE, Stuart Irvine

Director
Active
Appointed
2024-10-31
Nationality
British
Residence
Scotland
Born
06/1979
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MATHIESON, David

Director
Active
Appointed
2019-04-25
Nationality
British
Residence
Scotland
Born
12/1964
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MCGILL, Katherine Muriel

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
06/1982
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MITCHELL, Sarah

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
05/1989
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MOIR, Kyle Frank Strachan

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
12/1982
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PRATT, Stephanie Elizabeth

Director
Active
Appointed
2024-10-31
Nationality
British
Residence
Scotland
Born
06/1988
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RENFREW, Bruce Norman

Director
Active
Appointed
2019-04-25
Nationality
British
Residence
Scotland
Born
03/1966
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MURRAY DONALD LLP

Corporate Secretary
Resigned
Appointed
2007-07-19
Resigned
2014-11-01
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ALLAN, Margaret Jean

Director
Resigned
Appointed
2019-04-25
Resigned
2022-05-31
Nationality
British
Residence
Scotland
Born
02/1965
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ANGUS, John

Director
Resigned
Appointed
2007-07-19
Resigned
2010-03-31
Nationality
British
Born
01/1957
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CAITHNESS, Alan Cargill

Director
Resigned
Appointed
2008-04-01
Resigned
2008-10-01
Nationality
British
Born
03/1947
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CALDERWOOD, Elizabeth Lilian

Director
Resigned
Appointed
2019-04-25
Resigned
2023-06-01
Nationality
British
Residence
Scotland
Born
05/1958
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CHRISTINE, Lorna Margaret

Director
Resigned
Appointed
2019-04-25
Resigned
2024-04-30
Nationality
British
Residence
Scotland
Born
02/1979
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ETHERINGTON, David Murray

Director
Resigned
Appointed
2017-08-09
Resigned
2025-07-22
Nationality
British
Residence
Scotland
Born
01/1979
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FARQUHAR, Malcolm Robert Pirie

Director
Resigned
Appointed
2015-10-01
Resigned
2019-02-22
Nationality
Scottish
Residence
Scotland
Born
05/1955
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GILMOUR, Fergus

Director
Resigned
Appointed
2008-04-01
Resigned
2010-03-31
Nationality
British
Born
09/1971
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GRAY, Kenneth Whitton

Director
Resigned
Appointed
2008-04-01
Resigned
2015-07-03
Nationality
British
Residence
Scotland
Born
10/1971
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KINNEAR, Elizabeth Sally

Director
Resigned
Appointed
2014-11-01
Resigned
2017-05-31
Nationality
British
Residence
Scotland
Born
05/1957
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KINNEAR, Elizabeth Sally

Director
Resigned
Appointed
2008-04-01
Resigned
2014-04-01
Nationality
British
Residence
Scotland
Born
05/1957
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LEITH, Alexander Henry, John

Director
Resigned
Appointed
2008-04-01
Resigned
2016-05-31
Nationality
British
Residence
Scotland
Born
08/1953
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MACKAY, Kenneth Richard

Director
Resigned
Appointed
2019-04-25
Resigned
2026-01-23
Nationality
British
Residence
Scotland
Born
03/1967
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MCKEOWN, Anne Janette

Director
Resigned
Appointed
2019-04-25
Resigned
2024-05-31
Nationality
British
Residence
Scotland
Born
11/1969
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MELVILLE, Lynn

Director
Resigned
Appointed
2008-04-01
Resigned
2016-09-15
Nationality
British
Residence
Scotland
Born
05/1967
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MURPHY, Ronald Albert

Director
Resigned
Appointed
2008-04-01
Resigned
2019-03-31
Nationality
British
Residence
Scotland
Born
03/1955
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MURRAY, James Cameron

Director
Resigned
Appointed
2008-04-01
Resigned
2009-04-01
Nationality
British
Residence
Scotland
Born
07/1946
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ROUGHEAD, Alan

Director
Resigned
Appointed
2025-09-01
Resigned
2025-11-28
Nationality
Scottish
Residence
Scotland
Born
10/1988
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TURNER, Douglas James

Director
Resigned
Appointed
2008-04-01
Resigned
2012-10-31
Nationality
British
Residence
Scotland
Born
11/1960
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