Officers & Directors

5 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hilda Mary Robertson	Director	18 Jan 2017	British	78 years	Scotland
Infrastructure Managers Limited	Corporate Secretary	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	21 Apr 2016	British	54 years	United Kingdom
Peter John Sheldrake	Director	2 Dec 2021	British	67 years	England
William George Robertson	Director	16 Jan 1998	British	81 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Scott Richards	Director	3 Aug 2004	11 May 2006	British	54 years
Anthony Pope	Director	20 Jan 2004	3 Aug 2004	British	73 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	21 Apr 2016	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David Fulton Gilmour	Director	15 Aug 2011	2 Dec 2021	British	63 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	20 Dec 2006	British	-
Ian Clark	Director	13 Nov 2007	20 Dec 2019	British	67 years
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
Jeffrey Michael Thornton	Director	1 Jun 1998	18 Sept 2003	British	73 years
John Alexander Hope	Director	18 Dec 1997	3 Mar 2004	British	69 years
John Alexander Hope	Director	11 May 2006	20 Dec 2006	British	69 years
John Morrison	Secretary	18 Dec 1997	14 Jun 2001	British	-
Jordans (scotland) Limited	Corporate Nominee Director	10 Sept 1997	18 Dec 1997	United Kingdom	-
Joseph Michael Martin	Director	12 Jun 1998	18 May 1999	British	74 years
Laurence Seymour Clarke	Director	19 Mar 2009	15 Aug 2011	British	54 years
Lesley Anne Warburton	Director	3 Mar 2004	25 Jun 2004	British	56 years
Michael Joseph Ryan	Director	7 Oct 2003	19 Mar 2009	Irish	60 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	10 Sept 1997	18 Dec 1997	United Kingdom	-
Peter Nigel John Buxton	Director	11 May 2006	20 Dec 2006	British	57 years
Robert Souter Fullerton	Director	18 May 1999	20 Jan 2004	British	74 years
Robert Souter Fullerton	Director	3 Aug 2004	11 May 2006	British	74 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
William James Mackintosh	Director	18 Dec 1997	18 Sept 2003	British	67 years