Officers & Directors

5 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Nicholas Rodger Vause DormanDirector30 Aug 1991British60 yearsScotland
Pamela June SmythSecretary8 Jan 2021---
Stuart Alastair MacgregorDirector9 Dec 2024British54 yearsUnited Kingdom
Stuart James WallaceDirector8 Jan 2021British55 yearsScotland
Thomas Richard WoolleyDirector17 Jun 1991British79 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carole Jean CranDirector8 Jan 20218 Nov 2024British55 years
Charles Graham HammondDirector8 Jan 202130 Jun 2024British64 years
Charles Philip Warner ManningDirector21 May 200722 Mar 2010British80 years
Jordans (scotland) LimitedCorporate Nominee Director9 May 199117 Jun 1991United Kingdom-
Josephine Elizabeth Hathaway WoolleyDirector17 Jun 19918 Jan 2021American76 years
Josephine Elizabeth Hathaway WoolleySecretary17 Jun 19918 Jan 2021American-
Marc Karel Emmanuel Maria CloodtsDirector1 Jan 19948 Jan 2021Belgian71 years
Oswalds Of Edinburgh LimitedCorporate Nominee Secretary9 May 199117 Jun 1991United Kingdom-