Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Rachel Gooding	Director	1 Jan 2018	British	47 years	United Kingdom
David Tomblin	Director	24 Apr 2012	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Simon George Baker	Director	31 Jan 2004	24 Apr 2012	British	61 years
Jean Elizabeth Macdonald	Secretary	3 Jul 2009	19 Jul 2010	British	-
Jean Elizabeth Macdonald	Director	2 Jun 2009	19 Jul 2010	British	69 years
Joe Souto	Director	24 Apr 2012	4 Aug 2014	British	55 years
John Kerr Shedden	Director	10 Mar 2003	31 Jan 2004	British	63 years
Jordans (scotland) Limited	Corporate Nominee Director	13 Nov 2001	13 Nov 2001	United Kingdom	-
Lisa Deverick	Director	4 Aug 2014	1 Jan 2018	New Zealander	58 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	24 Apr 2012	British	64 years
Robert Malcolm Armour	Director	20 Feb 2006	3 Jul 2009	British	67 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 Robert Billingham	Director	3 Oct 2005	31 Mar 2009	British	68 years
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years