Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jack Robert Hadden	Director	29 May 2024	British	33 years	Scotland
Michael Callaghan	Director	1 Apr 2023	British	52 years	Scotland
Rebecca Louise Adamson	Director	29 May 2024	British	35 years	Scotland
Scott Nicholas Hadden	Director	19 Jan 1993	Scottish	61 years	United Kingdom
Stephen John Lynas	Director	1 Jan 2014	Scottish	52 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Margaret Nicol	Director	21 Dec 2007	26 Aug 2024	British	53 years
Anne Margaret Nicol	Secretary	12 Sept 2017	26 Aug 2024	-	-
Craig John Wilford Armit	Director	1 Dec 2002	27 Jan 2023	British	70 years
Fiona Elizabeth Hadden	Director	19 Jan 1993	30 May 1993	British	65 years
Jordans (scotland) Limited	Corporate Nominee Director	21 Dec 1992	30 May 1993	United Kingdom	-
Murray Harrower Stewart	Director	1 Jun 1993	31 Mar 1999	British	66 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	21 Dec 1992	19 Jan 1993	United Kingdom	-
Paul Shankland	Director	7 Jun 2016	13 Jan 2023	Scottish	68 years
Robert David Cobban	Director	1 Jun 2019	26 Aug 2024	British	59 years
Roderick Campbell Mclean Mccall	Director	1 Dec 2002	18 May 2004	British	74 years
Ronald Mcdonald Horne	Director	1 Jun 1993	4 Oct 2018	Scottish	72 years
Ronald Mcdonald Horne	Secretary	1 Jun 1993	12 Sept 2017	Scottish	-
Steven Robert Brady	Director	4 Sept 2017	15 Feb 2024	British	52 years