Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	United Kingdom	-	-
Matthew Thomas Abbott	Director	31 Mar 2025	British	48 years	England
Nicholas James William Borrett	Director	3 Dec 2024	British	59 years	United Kingdom
Robert Neil George Clark	Director	31 Mar 2025	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Allan Macpherson	Director	2 Feb 2001	4 Jul 2003	British	87 years
Archibald Anderson Bethel	Director	27 Feb 2004	19 Sept 2016	British	73 years
Derek Malcolm Jones	Director	19 Sept 2016	25 Nov 2024	British	55 years
Franco Martinelli	Director	8 Jan 2008	19 Sept 2016	British	66 years
Iain Stuart Urquhart	Director	17 Aug 2009	19 Sept 2016	British	61 years
Ian Lindsay	Director	2 Feb 2004	31 Mar 2005	British	67 years
Ilgi Kim	Director	3 Dec 2024	31 Mar 2025	British	46 years
John David Taylor Greig	Secretary	10 Mar 1997	1 Jun 2014	Other	-
John Mccormick	Director	2 Feb 2001	26 Jan 2004	British	70 years
John Wallace Howie	Director	21 Jan 2008	17 Aug 2009	British	59 years
Jonathan Hall	Director	17 Aug 2009	19 Sept 2016	British	64 years
Jordans (scotland) Limited	Corporate Nominee Director	3 Mar 1997	10 Mar 1997	United Kingdom	-
Julia Mary Wood	Secretary	1 Jun 2014	28 Sept 2017	-	-
Karen Louise Stewart	Director	31 Mar 2018	31 Mar 2025	British	47 years
Kenneth Gillies Colquhoun	Director	2 Feb 2001	31 Mar 2005	British	75 years
Mark William Hardy	Director	3 Aug 2010	31 Mar 2018	British	69 years
Michael Noel Mckenna	Director	3 Jun 2002	27 Feb 2004	British	82 years
Murray Simpson Easton	Director	2 Feb 2001	31 May 2002	British	75 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	3 Mar 1997	10 Mar 1997	United Kingdom	-
Peter Lloyd Rogers	Director	4 Aug 2004	31 Aug 2016	British	79 years
Renice Valentine Leach	Director	2 Feb 2004	31 Mar 2005	British	81 years
Stanley Alan Royall Billiald	Director	8 Jan 2008	3 Aug 2010	Other	82 years
Stanley Alan Royall Billiald	Secretary	11 Oct 2004	1 Jul 2009	Other	-
Timothy Michael Robert Pettigrew	Director	4 Jul 2003	17 Aug 2009	British	59 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Alan Cramond	Director	10 Mar 1997	2 Feb 2001	British	70 years
William Tame	Director	8 Jan 2008	17 Dec 2014	British	72 years