Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	22 Jun 2016	British	55 years	England
Robin Elliott Butler	Director	22 Jun 2016	British	67 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	27 May 1999	United Kingdom	-	-
William Nigel Hugill	Director	22 Jun 2016	British	68 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Barclay Wilson	Director	10 Oct 2000	20 Oct 2000	British	84 years
Alistair Barclay Wilson	Director	15 Jun 2007	6 Jul 2009	British	84 years
Donald Ross Macdonald	Director	27 May 1999	15 Jun 2007	British	88 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	70 years
Jordans (scotland) Limited	Corporate Director	27 May 1999	27 May 1999	United Kingdom	-
Miranda Anne Kelly	Director	6 Oct 1999	28 Jun 2013	British	56 years
Oswalds Of Edinburgh Limited	Corporate Secretary	27 May 1999	27 May 1999	United Kingdom	-
Philip Alexander Jeremy Leech	Director	28 Jun 2013	17 Mar 2022	British	63 years
Sean Dominic Hardy Cufley	Director	27 May 1999	23 Dec 2002	British	71 years
Thomas Gerard Walsh	Director	6 Jul 2009	1 Jul 2013	Irish	65 years