Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Damien Michael Mcguinness	Director	17 Nov 2023	Irish	40 years	United Kingdom
Darren Cuming	Director	19 Sept 2025	British	60 years	United Kingdom
Jonathan David Chin O'sullivan	Director	30 Jun 2023	British	49 years	England
Paul Moran	Director	17 Nov 2023	Irish	55 years	Ireland
Susan Currie	Secretary	20 Mar 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Mccoll	Secretary	5 Aug 2010	11 Jul 2012	-	-
Christian Dominique Yves Marie Egal	Director	16 May 2013	26 Apr 2016	French	67 years
Craig Matthew Duffy	Director	27 Jul 2021	29 Apr 2022	British	41 years
Daniel Terence O'brien	Director	28 Nov 2003	18 May 2005	British	80 years
David John Hodkinson	Director	28 Nov 2003	6 Oct 2008	British	63 years
David Neil Wem	Director	14 Oct 2008	1 Aug 2009	British	66 years
David Simon George Baker	Director	31 Jan 2004	16 May 2013	British	61 years
Donald Mackay	Director	23 Apr 2020	30 Jun 2023	British	61 years
Francis Sidney Winter	Director	1 Aug 2009	23 Dec 2015	British	75 years
Garry Morton	Director	23 Dec 2015	13 Oct 2023	British	57 years
Gerard Mcgill	Director	1 Aug 2009	5 Aug 2010	British	71 years
Iain Geoffrey Clarkson	Director	5 Oct 2010	23 Dec 2015	British	59 years
Jean Elizabeth Macdonald	Secretary	3 Jul 2009	19 Jul 2010	British	-
John Joseph Cockin	Director	3 Dec 2010	16 May 2013	British	56 years
John Kerr Shedden	Director	10 Mar 2003	31 Jan 2004	British	63 years
Jonathan Cowper	Director	10 Apr 2008	1 Aug 2009	British	52 years
Jordans (scotland) Limited	Corporate Nominee Director	13 Nov 2001	13 Nov 2001	United Kingdom	-
Mark Wilburn Scott	Secretary	8 May 2019	8 Oct 2021	-	-
Mark William Vyvyan-robinson	Director	16 May 2013	23 Jul 2014	British	54 years
Mark William Vyvyan-robinson	Director	26 Apr 2016	27 Jul 2021	British	54 years
Matthew Nigel Plant	Director	3 Sept 2007	10 Apr 2008	British	58 years
Matthieu Thomas Hue	Director	19 Jan 2015	23 Apr 2020	French	51 years
Michael John Kelleher	Director	18 May 2005	3 Jul 2007	Irish	57 years
Michael Ralph Kirwan	Director	13 Nov 2001	31 May 2002	British	85 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	13 Nov 2001	13 Nov 2001	United Kingdom	-
Paul Allan Spence	Director	15 Oct 2003	3 Dec 2010	British	64 years
Robert Malcolm Armour	Secretary	13 Nov 2001	3 Jul 2009	British	-
Robin Campbell Jeffrey	Director	13 Nov 2001	10 Feb 2003	British	87 years
Simon Richard Weston Bliss	Director	13 Nov 2001	19 Sept 2003	British	66 years
Stephen John Walls	Director	29 Apr 2022	19 Sept 2025	British	62 years
Susan Elizabeth Lind	Secretary	26 Apr 2016	8 May 2019	-	-
William Charles Guy Abbott	Director	23 Dec 2015	13 Oct 2023	British	42 years