Officers & Directors

3 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Edwin Allan ScottDirector7 Jan 2021British63 yearsScotland
Blackwood Partners LlpCorporate Secretary16 Aug 2013---
Scott MartinDirector16 Aug 2013British57 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Duncan Dargie McdougallDirector23 Mar 201716 Mar 2020British63 years
Jim McaleeseDirector15 Jan 20152 Apr 2015British63 years
Mark John DerryDirector16 Aug 201315 Jan 2015British65 years
Martin KilmurryDirector6 Jan 201615 Mar 2017British70 years
Oswalds Of Edinburgh LimitedCorporate Nominee Secretary21 Aug 199821 Aug 1998United Kingdom-
Sandy SmartDirector30 Nov 20152 Sept 2019British65 years
Sheena RossSecretary21 Aug 199816 Aug 2013British-
Tobias Gordon RossDirector21 Aug 199815 Aug 2015British70 years