Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Cowell	Director	1 Nov 2017	British	65 years	United Kingdom
David Tomblin	Director	5 Feb 2018	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Fraser Mitchell	Director	28 Apr 2015	5 Feb 2018	British	53 years
Jean Elizabeth Macdonald	Director	14 Apr 2009	19 Jul 2010	British	69 years
Jean Elizabeth Macdonald	Secretary	15 Nov 1999	19 Jul 2010	British	-
Jordans (scotland) Limited	Corporate Nominee Director	26 Oct 1999	15 Nov 1999	United Kingdom	-
Keith Geddes Lough	Director	17 Oct 2001	31 Mar 2004	British	67 years
Martin Charles Lawrence	Director	14 Apr 2009	31 Dec 2013	British	68 years
Michael James Langley	Director	4 Sept 2000	8 Jan 2001	British	81 years
Michael Ralph Kirwan	Director	15 Nov 1999	17 Oct 2001	British	85 years
Neil O'hara	Director	3 May 2004	16 Jun 2008	British	60 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	26 Oct 1999	15 Nov 1999	United Kingdom	-
Paul David Tomlinson	Director	30 Oct 2006	3 Apr 2009	British	62 years
Peter Wakefield	Director	13 Nov 2006	16 May 2008	British	76 years
Robert Guyler	Director	18 May 2012	28 Apr 2015	British	60 years
Robert Malcolm Armour	Director	15 Nov 1999	30 Apr 2009	British	67 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
Terry Brookshaw	Director	8 Jan 2001	31 Jul 2004	British	81 years
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years
William Alfred Coley	Director	20 Mar 2005	3 Apr 2009	British	83 years