Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Burness Paull Llp	Corporate Secretary	1 Aug 2004	United Kingdom	-	-
Christopher James Tanner	Director	31 Mar 2014	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antonie Paul Woodbury	Director	18 Apr 2007	30 Sept 2010	British	66 years
Burness Solicitors	Corporate Nominee Secretary	17 Mar 2004	1 Aug 2004	-	-
Christopher Holmes	Director	14 Feb 2018	24 Jun 2025	British	50 years
David Charles Turner	Secretary	19 Aug 2002	17 Mar 2004	Other	-
David Michael Hardy	Director	31 Mar 2014	14 Feb 2018	British	69 years
Guy Roland Marc Pigache	Director	17 Mar 2004	31 Mar 2014	British	66 years
Iain Alasdair Robertson	Director	23 Oct 2000	15 May 2002	British	77 years
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
Jasvinder Singh Bal	Director	24 Nov 2010	31 Mar 2014	British	47 years
John Alexander Hope	Director	7 Apr 2003	17 Mar 2004	British	69 years
John Findlay Mcfadzean	Director	28 Sept 1998	17 Mar 2004	British	78 years
John Morrison	Secretary	28 Sept 1998	14 Jun 2001	British	-
Jordans (scotland) Limited	Corporate Nominee Director	30 Jun 1998	28 Sept 1998	United Kingdom	-
Joseph Michael Martin	Director	28 Sept 1998	14 Mar 2002	British	74 years
Keith Martin Howell	Director	28 Sept 1998	3 Feb 2000	British	70 years
Michael Ian Jaffe	Director	24 Nov 2010	31 Mar 2014	British	62 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	30 Jun 1998	28 Sept 1998	United Kingdom	-
Robert David Green	Director	3 Feb 2000	23 Oct 2000	British	71 years
Robert Souter Fullerton	Director	7 Apr 2003	17 Mar 2004	British	74 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Vicky Mcdonagh	Director	17 Mar 2004	4 Sept 2007	British	58 years