Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	22 Mar 2004	British	56 years	United Kingdom
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-
Richard James Mark Bean	Director	1 Jul 2021	British	43 years	England
Robert Marshall	Director	19 Sept 2019	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	7 Oct 2009	17 Nov 2014	British	65 years
Alan Matthew Syers	Director	22 Jun 2016	31 Mar 2021	British	61 years
Alan Wood Downie	Director	1 Jul 2003	22 Mar 2004	British	75 years
David Thomas Mcgrath	Director	18 Nov 2014	5 Aug 2022	Irish	46 years
Gerry Campbell More	Director	1 Jul 2003	7 Oct 2009	British	64 years
John Drummond Bell	Director	2 Feb 2004	2 Feb 2004	British	76 years
John Drummond Bell	Director	8 Mar 2004	15 Jun 2016	British	76 years
John Graham Gunn Reid	Director	1 Jul 2003	17 Nov 2014	British	61 years
Jordans (scotland) Limited	Corporate Nominee Director	9 Jan 2003	1 Jul 2003	United Kingdom	-
Ledingham Chalmers Llp	Corporate Secretary	1 Jul 2003	1 Apr 2006	United Kingdom	-
Neil John Stoddart	Director	18 Nov 2014	1 Sept 2025	British	56 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	9 Jan 2003	1 Jul 2003	United Kingdom	-
Paul Terence Millington	Director	2 Feb 2004	2 Feb 2004	British	63 years
Paul Terence Millington	Director	8 Mar 2004	19 Sept 2019	British	63 years
Philip Arthur Turner	Director	2 Feb 2004	2 Feb 2004	British	73 years
Philip Arthur Turner	Director	8 Mar 2004	30 Jul 2008	British	73 years
Roderick Michael Evans	Director	17 Jul 2014	5 Sept 2023	British	63 years
Stuart Jobbins	Director	30 Jul 2008	26 Jan 2012	British	64 years
Stuart Jobbins	Secretary	30 Jul 2008	17 Aug 2010	British	-