Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	21 Sept 2021	British	55 years	England
Mark Richard Arrandale	Director	21 Sept 2021	British	44 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Ritchie Mcnaught Fryer	Director	10 Oct 1995	3 Mar 2003	British	80 years
Beverley Edward John Dew	Director	6 Jun 2014	5 Dec 2014	British	55 years
Christopher John Shankland	Director	1 Oct 2012	6 Jun 2014	British	55 years
David Gordon Smith	Director	15 Jul 2019	31 Dec 2019	British	66 years
Derek Knox	Director	28 Oct 2005	31 Dec 2018	British	68 years
Gerard Pape	Director	28 Feb 2007	18 Feb 2013	British	72 years
Graeme Taylor	Director	21 Dec 1998	28 Sept 2012	British	74 years
Graeme Taylor	Secretary	21 Dec 1998	28 Sept 2012	British	-
Graham Robert Burns	Director	1 Mar 1998	29 Sept 2000	British	74 years
Gregory William Mutch	Secretary	28 Sept 2012	30 Sept 2015	-	-
Henry Robinson Tarn	Director	28 Sept 1995	30 Apr 1996	British	81 years
James Kenneth Tait	Secretary	28 Sept 1995	21 Dec 1998	British	-
James Lindsay Nicolson	Director	3 Mar 2003	31 Jul 2007	British	80 years
John Samuel	Director	2 Oct 1995	11 Nov 2003	British	74 years
Kenneth James Winter	Director	11 Nov 2003	1 Jan 2006	British	81 years
Kevin Robert Pluckrose	Director	1 Mar 2001	7 Jul 2003	British	67 years
Nigel Paul Wilson	Director	2 Oct 1995	29 Sept 2000	British	67 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	28 Sept 1995	28 Sept 1995	United Kingdom	-
Paul David England	Director	5 Dec 2014	31 Oct 2016	British	56 years
Paul John Randall	Director	28 Oct 2005	6 Sept 2007	British	65 years
Paul Woodhams	Director	14 Jul 2008	21 Sept 2021	British	57 years
Peter Charles Clist	Director	1 May 1996	5 May 2000	British	71 years
Peter Charles Clist	Director	7 Jul 2003	28 Feb 2007	British	71 years
Robert Clark	Director	1 Mar 2005	5 Dec 2014	British	69 years