Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gordon Graham Craig	Director	18 Sept 2015	British	46 years	United Kingdom
Ian Murdoch	Director	29 Mar 2011	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	29 Mar 2011	British	61 years	United Kingdom
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair White	Director	2 Oct 2007	17 Jul 2015	British	58 years
Andrew John Mitchell	Director	1 Oct 2003	31 Dec 2015	British	75 years
Benjamin Barrs	Director	23 Jan 2004	8 Sept 2004	British	56 years
David John Gill	Director	1 Oct 2003	2 Oct 2007	British	76 years
David Jonathan Knight	Director	10 Nov 2008	28 Aug 2013	British	65 years
Ewan Thomas Anderson	Director	23 Jan 2004	8 Apr 2011	British	60 years
Jordans (scotland) Limited	Corporate Nominee Director	14 Apr 2003	1 Oct 2003	United Kingdom	-
Ledingham Chalmers Llp	Corporate Secretary	1 Oct 2003	1 Apr 2006	United Kingdom	-
Margaret Cumming	Director	23 Jan 2004	17 Dec 2008	British	74 years
Neil John Stoddart	Director	1 Oct 2003	1 Sept 2025	British	57 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	14 Apr 2003	1 Oct 2003	United Kingdom	-
Ronnie Alexander Jacobs	Director	8 Sept 2004	30 Sept 2010	British	76 years