Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Mark St John Daly	Director	10 Mar 2020	British	40 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	56 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Secretary	8 Sept 2004	31 Aug 2007	British	-
Amy Charlotte Bone	Director	23 Nov 2016	22 Feb 2018	British	42 years
Andrew Hulme	Director	22 Feb 2018	9 Mar 2020	British	45 years
Andrew John Cumming	Director	29 Sept 2009	6 Feb 2012	British	71 years
Andrew William Geczy	Director	24 Mar 2010	16 Jan 2013	American	62 years
Ceri Richards	Director	7 Feb 2005	9 Oct 2009	British	67 years
David Alexander Bruce Gibson	Director	8 Feb 2006	28 May 2008	British	60 years
David Dermot Hennessey	Secretary	17 Aug 2016	8 Jan 2024	-	-
David Miller	Director	10 Jun 2008	28 Sept 2009	British	63 years
David Robert Lyall	Director	8 Nov 2004	8 Feb 2005	British	60 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	50 years
Graeme Robert Andrew Shankland	Director	8 Feb 2005	26 May 2010	British	65 years
Graham John Mcdonald	Director	8 Nov 2004	11 Oct 2013	British	65 years
Iain James Purves	Director	8 Feb 2005	26 Oct 2009	British	56 years
Ian Douglas Shanks	Director	8 Nov 2004	8 Feb 2005	British	59 years
Ian Robertson	Director	8 Feb 2005	29 Jun 2007	British	76 years
Jennifer Elizabeth Nielsen	Secretary	31 Aug 2007	15 Jun 2012	British	-
John Benjamin Molony	Director	16 Dec 2010	18 Feb 2013	British	59 years
John Craig Wilson	Director	8 Nov 2004	31 Jan 2005	British	66 years
Jonathan Charles Nigel Digges	Director	11 Jul 2013	30 Jan 2015	British	55 years
Jordans (scotland) Limited	Corporate Nominee Director	26 Aug 2004	8 Sept 2004	United Kingdom	-
Karen Margaret Bothwell	Director	8 Feb 2006	2 Jul 2012	British	63 years
Lloyds Secretaries Limited	Corporate Secretary	15 Jun 2012	20 Jan 2016	United Kingdom	-
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	26 Aug 2004	8 Sept 2004	United Kingdom	-
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	58 years
Paul Gittins	Secretary	20 Jan 2016	17 Aug 2016	-	-
Peter Joseph Cummings	Director	8 Sept 2004	31 Oct 2005	British	70 years
Sheena Margaret Nimmo	Director	8 Nov 2004	8 Feb 2005	British	63 years
Stephen James Morrison	Director	8 Feb 2005	5 Nov 2007	British	55 years
Thomas Cuff Murphy	Director	24 Mar 2010	15 Jun 2012	American	68 years
Yvonne Easton Sharp	Director	29 Sept 2009	30 Jun 2010	British	53 years