Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joanna Clare Malone	Director	25 Jul 2018	British	52 years	United Kingdom
Mark Stanworth	Director	25 Jul 2018	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Hamilton	Director	29 May 2008	20 Apr 2010	British	68 years
Alastair James Ritchie	Director	11 Jan 2010	21 Aug 2014	British	79 years
Colin Rutherford	Director	20 Jul 2007	31 Aug 2008	British	67 years
David Randall Snodgrass	Director	24 May 2007	11 Oct 2013	British	79 years
Gordon Dewar Hay	Director	30 Jun 2003	23 Mar 2009	British	83 years
John Douglas Mckenzie	Director	1 Sept 1999	11 Sept 2008	British	66 years
Lynda Pauline Mitchell	Secretary	1 Sept 1999	24 May 2007	British	-
Mark Hamilton	Director	2 Oct 2008	21 Aug 2014	British	66 years
Matthew Clive Dobbs	Director	21 Aug 2014	25 Jul 2018	British	53 years
Mbm Secretarial Services Limited	Corporate Secretary	24 May 2007	21 Aug 2014	United Kingdom	-
Michael Anthony Tims	Director	17 Jan 2017	25 Jul 2018	British	69 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	1 Sept 1999	1 Sept 1999	United Kingdom	-
Paul Damien Burr	Director	29 May 2008	21 Aug 2014	British	58 years
Paul Hawkes	Director	21 Aug 2014	30 Apr 2016	British	51 years
Stuart James Marshall	Director	28 May 2008	21 Aug 2014	British	50 years
Susan Jane Grobbelaar	Director	19 Apr 2017	25 Jul 2018	British	50 years
Walter Sneddon Nimmo	Director	30 Jun 2005	26 Jul 2012	British	79 years