Officers & Directors

2 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Tomblin	Director	5 Feb 2018	British	50 years	England
Matthew Sykes	Director	2 Dec 2019	British	64 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Spurr	Director	26 Jun 2009	31 Dec 2013	British	73 years
Brian Cowell	Director	1 Nov 2017	2 Dec 2019	British	65 years
David Fraser Mitchell	Director	28 Apr 2015	5 Feb 2018	British	53 years
Jean Elizabeth Macdonald	Director	2 Jun 2009	19 Jul 2010	British	69 years
Jean Elizabeth Macdonald	Secretary	6 Oct 1992	19 Jul 2010	British	-
Jordans (scotland) Limited	Corporate Nominee Director	1 Jun 1992	6 Oct 1992	United Kingdom	-
Keith Geddes Lough	Director	27 Nov 2002	31 Mar 2004	British	67 years
Michael Ralph Kirwan	Director	4 Nov 1996	31 May 2002	British	85 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	1 Jun 1992	6 Oct 1992	United Kingdom	-
Peter Thomas Hollins	Director	16 Apr 1998	7 Jun 2001	British	79 years
Robert Guyler	Director	18 May 2012	28 Apr 2015	British	60 years
Robert Hawley	Director	4 Nov 1996	30 Jun 1997	British	90 years
Robert Malcolm Armour	Director	6 Oct 1992	3 Jul 2009	British	67 years
Robin Campbell Jeffrey	Director	3 May 2001	10 Feb 2003	British	87 years
Simone Rossi	Director	1 Apr 2011	18 May 2012	Italian	58 years
Stephen Robert Billingham	Director	24 Sept 2004	31 Mar 2009	British	68 years
Stuart Crooks	Director	1 Jan 2014	31 Oct 2017	British	61 years
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years
William Alfred Coley	Director	20 Mar 2005	31 Jul 2009	British	83 years