Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Alexander King	Director	28 Oct 2020	British	37 years	Scotland
Allan Duncan King	Director	1 Dec 2014	British	65 years	Scotland
David Thomas Milloy	Director	1 Dec 2014	British	61 years	Scotland
Eric Macfie Young	Director	29 Aug 2018	British	71 years	Scotland
Katherine Mary Park	Secretary	8 Aug 2019	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Alston Birnie	Director	1 Dec 2014	30 Nov 2018	British	63 years
Andrew Sutherland	Director	4 Jul 2007	1 Dec 2014	British	65 years
Andrew Sutherland	Director	12 Jun 2015	29 Aug 2018	British	65 years
Donald William Borland	Director	20 Aug 2007	1 Dec 2014	British	60 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	49 years
Ian Butchart	Director	1 Dec 2014	27 Oct 2020	British	70 years
Ingleby Holdings Limited	Corporate Director	2 Nov 2006	10 Jan 2007	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	2 Nov 2006	10 Jan 2007	United Kingdom	-
Julie Mansfield Jackson	Director	10 Jan 2007	18 Sept 2009	British	61 years
Marlene Wood	Director	10 Jan 2007	29 May 2009	British	64 years
Nicholas John Harris	Director	29 Jan 2007	20 Oct 2008	British	74 years
Pamela June Smyth	Secretary	10 Jan 2007	16 May 2012	British	-
Philip Hartley Miller	Director	10 Jan 2007	31 May 2015	British	70 years