Officers & Directors

7 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aaron Jon Burns	Secretary	11 Sept 2015	-	-	-
Adam Dakin	Director	11 Sept 2015	English	64 years	England
Graeme Richard William Hunter	Director	20 Nov 2015	British	63 years	England
Graham Henry Edwards	Director	11 Sept 2015	British	62 years	United Kingdom
James Leslie Stone	Director	25 Jul 2011	British	52 years	United Kingdom
Michael Akiva Hackenbroch	Director	4 Sept 2017	British	53 years	United Kingdom
Russell Charles Gurnhill	Director	11 Sept 2015	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Mark Hodson	Director	10 May 2010	31 Aug 2016	British	52 years
Duncan Robert Jenkins	Director	1 Jun 2007	1 Oct 2010	British	55 years
Henry Lloyd Richards	Director	26 Jan 2007	11 Sept 2015	British	75 years
James Michael Brady	Director	1 Jun 2007	1 Oct 2010	British	73 years
James Michael Brady	Secretary	1 Jun 2007	1 Oct 2010	British	-
Jordan Company Secretaries Limited	Corporate Secretary	1 Oct 2010	11 Sept 2015	United Kingdom	-
Jordans (scotland) Limited	Corporate Director	26 Jan 2007	26 Jan 2007	United Kingdom	-
Kevin Patrick Joseph Moriarty	Director	26 Feb 2010	31 Mar 2017	British	55 years
Noel Melville Stephens	Director	26 Jan 2007	31 May 2007	British	86 years
Noel Melville Stephens	Secretary	26 Jan 2007	31 May 2007	British	-
Oswalds Of Edinburgh Limited	Corporate Director	26 Jan 2007	26 Jan 2007	United Kingdom	-
Oswalds Of Edinburgh Limited	Corporate Secretary	26 Jan 2007	26 Jan 2007	United Kingdom	-
Richard Michael Pilkington	Director	26 Feb 2010	10 May 2010	British	59 years
Robin Michael Drayton	Director	26 Jan 2007	31 Jul 2008	British	80 years
Warren Ashley Persky	Director	11 Sept 2015	19 Sept 2017	British	61 years