Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Garton Woods	Director	21 Dec 2023	British	50 years	England
Jonathan Raoul Hughes	Director	9 Jun 2005	British	61 years	United Kingdom
Rachel Clare Thompson	Director	18 Jan 2022	British	46 years	England
Scott Thomas Kumar Mody	Secretary	5 Oct 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Maxwell Jones	Director	10 Mar 2022	31 Aug 2024	British	57 years
Alan Stuart Lewis	Director	21 Feb 2005	31 Mar 2010	British	74 years
Alastair Ronald Gibbons	Director	21 Feb 2005	16 Oct 2013	British	67 years
Barry Lawson	Secretary	21 Feb 2005	31 Dec 2008	British	-
Benjamin Elliot Freeman	Director	21 Feb 2005	13 Jun 2011	British	55 years
Charles Stuart John Barter	Director	24 Nov 2008	18 Jan 2022	English	64 years
David Marsh Hankin	Secretary	17 Feb 2009	26 Jan 2010	British	-
David Robert Shaw	Director	21 Feb 2005	11 Dec 2007	British	78 years
Graham Dewhirst	Director	21 Feb 2005	31 Dec 2006	British	75 years
Jordans (scotland) Limited	Corporate Nominee Director	14 Feb 2005	21 Feb 2005	United Kingdom	-
Mark John Harford	Director	21 Feb 2005	9 Jun 2005	British	62 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	14 Feb 2005	21 Feb 2005	United Kingdom	-
Paul Richard Gunner	Director	16 Sept 2010	10 Mar 2022	British	53 years
Rachel Clare Thompson	Secretary	26 Jan 2010	5 Oct 2020	British	-
William Nicholas Jackson	Director	21 Feb 2005	21 Dec 2023	British	63 years