Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	15 Feb 2021	United Kingdom	-	-
James Raymond Tilbrook	Director	1 Apr 2015	British	53 years	England
John Francis Cormie	Director	15 Mar 2005	British	68 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Mackay	Director	31 Oct 2002	15 Mar 2005	British	78 years
Alexander Fraser Morrison	Director	12 Nov 1990	2 Apr 2001	British	78 years
Anthony Donnelly	Director	19 Mar 2004	31 Mar 2015	British	62 years
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
Douglas Peters	Director	23 Jul 2002	31 Oct 2002	British	59 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	15 Feb 2021	-	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Iain Alasdair Robertson	Director	4 May 2001	15 May 2002	British	77 years
Ian Mcardle	Director	19 Mar 2004	24 Dec 2004	British	60 years
Jacqueline Elizabeth Fox	Secretary	4 May 2001	17 May 2002	British	-
John Alexander Hope	Director	15 Oct 2004	19 Dec 2008	British	69 years
John Morrison	Director	6 Apr 1995	14 Jun 2001	British	77 years
John Morrison	Secretary	12 Nov 1990	14 Jun 2001	British	-
Jordans (scotland) Limited	Corporate Nominee Director	12 Nov 1990	12 Nov 1990	United Kingdom	-
Keith Martin Howell	Director	3 Jun 1991	3 Feb 2000	British	70 years
Norman Angus Maclennan	Director	12 Nov 1990	6 Feb 1998	British	75 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	12 Nov 1990	12 Nov 1990	United Kingdom	-
Robert David Green	Director	3 Feb 2000	23 Oct 2000	British	71 years
Seamus Joseph Gillen	Director	2 Apr 2001	15 Oct 2002	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-