Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	15 Oct 2024	British	48 years	England
Nicholas James William Borrett	Director	31 Aug 2016	British	59 years	United Kingdom
Robert Neil George Clark	Director	3 Feb 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Marsh	Director	14 Jun 1996	23 May 2007	British	80 years
Allan Keppie Smith	Director	14 Jun 1996	18 May 1997	British	94 years
Andrew Patrick Kennedy	Secretary	7 Dec 1994	2 Sept 1997	British	-
Barry Morse	Director	7 Dec 1994	17 Jun 1996	British	76 years
Barry Turnbull	Director	1 Feb 1997	1 Jul 1997	British	78 years
David Stewart Batty	Director	1 Feb 1997	18 Jun 1999	British	82 years
Erik Alexander Steven Porter	Director	14 Jun 1996	30 Jul 1997	British	87 years
Franco Martinelli	Director	25 Jan 2011	30 Nov 2020	British	66 years
George Traill Lyon	Secretary	2 Sept 1997	30 Jul 1999	British	-
Gordon Arden Campbell	Director	31 Dec 2000	16 Oct 2003	British	80 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
John David Taylor Greig	Director	24 Jan 2000	30 Nov 2001	Other	74 years
John David Taylor Greig	Secretary	16 May 2000	1 Jun 2014	Other	-
Jordans (scotland) Limited	Corporate Nominee Director	7 Dec 1994	7 Dec 1994	United Kingdom	-
Julia Mary Wood	Secretary	1 Jun 2014	28 Sept 2017	-	-
Murray Simpson Easton	Director	18 May 1997	31 May 2002	British	75 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nicholas Robin Salmon	Director	14 Jun 1996	31 May 1997	British	74 years
Nigel Robert Young	Director	31 Jul 1997	30 Nov 2001	British	73 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	7 Dec 1994	7 Dec 1994	United Kingdom	-
Peter Lloyd Rogers	Director	16 Sept 2003	31 Aug 2016	British	79 years
Robert Scott Martin	Secretary	30 Jul 1999	16 May 2000	British	-
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Stanley Alan Royall Billiald	Secretary	4 Dec 2003	1 Jul 2009	Other	-
Thomas Alexander Hesketh	Director	1 Jul 1997	12 Mar 2007	British	76 years
Thomas John Parker	Director	14 Jun 1996	31 Dec 2000	British	84 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Alan Cramond	Director	24 Jan 2000	31 May 2002	British	70 years
William Tame	Director	22 Jan 2002	17 Dec 2014	British	72 years