Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	54 years	England
Robin Elliott Butler	Director	19 Nov 2021	British	66 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	21 Jan 1998	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailsa Mary Stroud	Director	21 Jan 1998	25 Aug 1999	British	56 years
Alistair Barclay Wilson	Director	15 Jun 2007	6 Jul 2009	British	83 years
Donald Ross Macdonald	Director	21 Jan 1998	15 Jun 2007	British	87 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	69 years
Jordans (scotland) Limited	Corporate Nominee Director	21 Jan 1998	21 Jan 1998	United Kingdom	-
Miranda Anne Kelly	Director	25 Aug 1999	20 Feb 2002	British	55 years
Miranda Anne Kelly	Director	13 Jun 2006	28 Jun 2013	British	55 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	21 Jan 1998	21 Jan 1998	United Kingdom	-
Philip Alexander Jeremy Leech	Director	28 Jun 2013	21 Jun 2021	British	62 years
Siobhan Margaret Fulton	Director	29 Nov 2005	24 Jun 2011	Irish	52 years
Thomas Gerard Walsh	Director	6 Jul 2009	1 Jul 2013	Irish	64 years