Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	25 Feb 2005	British	64 years	Canada
David Thomas Milloy	Director	25 Nov 2020	British	60 years	Scotland
Guy Illingworth	Director	27 Mar 2014	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Sutherland	Director	9 Oct 1995	2 Jun 1997	British	64 years
David James Topham	Director	9 Oct 1995	17 Feb 2014	British	69 years
David Robinson	Director	2 Jun 1997	30 Sept 1999	United Kingdom	62 years
David Thomas Milloy	Director	30 Sept 1999	6 Dec 2004	British	60 years
Donald William Borland	Director	20 Aug 2007	1 Jul 2011	British	59 years
Euan James Donaldson	Secretary	9 Oct 1995	3 Mar 2000	British	-
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
John Paul Whiteside	Director	27 Mar 2014	19 Aug 2019	British	68 years
Julie Mansfield Jackson	Director	25 Feb 2005	26 Feb 2005	British	60 years
Marlene Wood	Director	26 Feb 2005	20 Aug 2007	British	63 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	9 Oct 1995	9 Oct 1995	United Kingdom	-
Pamela Grant	Director	4 Jul 2007	30 Jun 2015	British	57 years
Pamela June Smyth	Secretary	3 Mar 2000	16 May 2012	British	-
Philip Hartley Miller	Director	9 Oct 1995	31 May 2015	British	69 years
Robert Keith Mccormack	Director	9 Oct 1995	30 Jun 2009	British	79 years
Thomas Malcolm Deans	Director	2 Dec 2004	6 Dec 2004	British	66 years
Thomas Malcolm Deans	Director	6 Dec 2004	1 Jun 2007	British	66 years