Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	54 years	England
David Morris	Director	16 Mar 2017	British	49 years	England
Jonathan Babb	Director	4 Jan 2022	British	56 years	England
Myron Osborne	Director	16 Mar 2017	British	45 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	31 Aug 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Barclay Wilson	Director	1 Sept 2004	6 Jul 2009	British	83 years
Donald Ross Macdonald	Director	31 Aug 2004	15 Jun 2007	British	87 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	69 years
Jordans (scotland) Limited	Corporate Nominee Director	31 Aug 2004	31 Aug 2004	United Kingdom	-
Miranda Anne Kelly	Director	31 Aug 2004	28 Jun 2013	British	55 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	31 Aug 2004	31 Aug 2004	United Kingdom	-
Paul Brocklehurst	Director	9 Jun 2016	26 May 2020	British	60 years
Philip Alexander Jeremy Leech	Director	28 Jun 2013	2 Jun 2021	British	62 years
Phillip Partridge	Director	26 May 2020	13 Jan 2022	British	45 years
Thomas Gerard Walsh	Director	6 Jul 2009	1 Jul 2013	Irish	64 years