Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	10 Jun 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	4 Nov 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Barclay Wilson	Director	15 Jun 2007	6 Jul 2009	British	83 years
Anthony Thomas Clarke	Director	27 Sept 2007	25 May 2010	British	71 years
Donald Ross Macdonald	Director	4 Nov 2004	15 Jun 2007	British	87 years
George Edward Glover	Director	21 Sept 2007	25 May 2010	British	78 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	69 years
Lindsay Allison Fraser	Director	6 Jul 2009	24 Jun 2011	British	44 years
Miranda Anne Kelly	Director	4 Nov 2004	28 Jun 2013	British	55 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	4 Nov 2004	4 Nov 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