Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	14 Sept 2009	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Jonathan Knight	Director	18 Aug 2008	16 Aug 2010	British	65 years
Evan James Donaldson	Secretary	18 May 2001	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	60 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Hugh Mackay	Director	18 May 2001	30 Sept 2004	British	79 years
Jordans (scotland) Limited	Corporate Nominee Director	14 May 2001	18 May 2001	United Kingdom	-
Margaret Cumming	Director	10 Dec 2007	31 Dec 2008	British	74 years
Moira Jane Kinniburgh	Director	10 Dec 2007	16 Aug 2010	British	54 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	14 May 2001	18 May 2001	United Kingdom	-
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Peter Thomson	Director	10 Dec 2007	16 Aug 2010	British	60 years
Philip Talbot	Director	18 May 2001	5 Nov 2001	British	60 years
Stanley Mills	Director	30 Sept 2004	30 Sept 2009	British	78 years