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The Spey Foundation

Directors

Current

5

Retired

10

Closed

—

Director Details

Director Name	Mr Peter Harry Robert Graham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	14 years, 8 months
Assigned Occupation	Land Agent
Country of Residence	Scotland
Correspondence Address	Coneloch Longmorn Elgin Moray IV30 8SN Scotland

Director Name	Roger David Knight
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	14 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Old School Longmorn Elgin Morayshire IV30 8RJ Scotland

Director Name	Roger David Knight
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	14 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	The Old School Longmorn Elgin Morayshire IV30 8RJ Scotland

Director Name	Mr Duncan Norman Ferguson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 February 2015 (5 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Operations Manager
Country of Residence	Scotland
Correspondence Address	1 Nether Borlum Knockando Aberlour Banffshire AB38 7SD Scotland

Director Name	Mrs Penelope Mary Lawson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2020 (10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Project Officer
Country of Residence	Scotland
Correspondence Address	1 Nether Borlum Knockando Aberlour Banffshire AB38 7SD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 September 2009)
Assigned Occupation	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Sir Edward Brian Stanford Mountain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 12 February 2015)
Assigned Occupation	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Delfur Lodge Orton Moray IV32 7QQ Scotland

Director Name	Alan Edward Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 12 February 2015)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Rose Villa Archiestown Banffshire AB38 7QZ Scotland

Director Name	Dr Catherine Wills
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 12 February 2015)
Assigned Occupation	Art Historian
Country of Residence	United Kingdom
Correspondence Address	Knockando House Aberlour Moray AB38 8SD Scotland

Director Name	Mr Angus Charles Gordon Lennox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (5 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 18 February 2016)
Assigned Occupation	Executive Chairman
Country of Residence	Scotland
Correspondence Address	1 Nether Borlum Knockando Aberlour Banffshire AB38 7SD Scotland

Director Name	Mr Steve Daniel Brand
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 27 January 2020)
Assigned Occupation	Ghillie
Country of Residence	Scotland
Correspondence Address	1 Nether Borlum Knockando Aberlour Banffshire AB38 7SD Scotland

Director Name	Mr Brian John Stanley Doran
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 January 2020)
Assigned Occupation	Retired
Country of Residence	Scotland
Correspondence Address	1 Nether Borlum Knockando Aberlour Banffshire AB38 7SD Scotland

Director Name	Mr Brian James Shaw
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 25 January 2022)
Assigned Occupation	Biologist
Country of Residence	Scotland
Correspondence Address	1 Nether Borlum Knockando Aberlour Banffshire AB38 7SD Scotland

Director Name	Mr Simon Ian James Crozier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2016 (6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 25 January 2022)
Assigned Occupation	Fishing Ghillie
Country of Residence	Scotland
Correspondence Address	1 Nether Borlum Knockando Aberlour Banffshire AB38 7SD Scotland

Director Name	Brian Reid Ltd.
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 September 2009)
Corporation	This director is a corporation
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

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