Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	19 Jan 2012	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	26 Jun 2007	14 Oct 2009	British	59 years
Alexander George Bremner	Director	1 May 2009	28 Jan 2011	British	72 years
Andrew David Bruce	Director	28 Apr 2006	30 Oct 2008	British	54 years
Barry Edward White	Director	28 Apr 2006	22 Dec 2006	British	61 years
Biif Corporate Services Limited	Corporate Director	20 Apr 2011	25 Jan 2016	United Kingdom	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	63 years
John Christian Elliot	Director	28 Apr 2006	26 Jun 2007	British	74 years
John Christian Elliot	Director	30 Oct 2008	30 Apr 2009	British	74 years
John Ivor Cavill	Director	23 Dec 2011	13 Nov 2012	British	54 years
John Wrinn	Director	18 May 2007	23 Dec 2011	British	64 years
John Wrinn	Director	2 Dec 2021	31 Jan 2023	British	64 years
Jordans (scotland) Limited	Corporate Nominee Director	31 Jan 2006	28 Apr 2006	United Kingdom	-
Julian Kieron Desai	Director	15 Mar 2010	23 Dec 2011	British	59 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	25 Feb 2007	19 Jan 2012	United Kingdom	-
Nicholas Anthony Doherty	Director	14 Mar 2008	15 Mar 2010	British	61 years
Nigel Wythen Middleton	Director	23 Dec 2011	2 Apr 2012	British	70 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	31 Jan 2006	28 Apr 2006	United Kingdom	-
Quayle Munro Limited	Corporate Secretary	28 Apr 2006	25 Feb 2007	-	-
Simon James Edward Peck	Director	14 Oct 2009	4 Mar 2011	British	66 years
Stephen Joseph Cooper	Director	28 Apr 2006	14 Mar 2008	British	61 years