Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Tomblin	Director	5 Feb 2018	British	50 years	England
Joe Souto	Secretary	1 Jan 2013	-	-	-
Neville Towers	Director	22 Feb 2016	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Arthur Clements	Director	12 May 2000	3 Oct 2000	British	83 years
David Fraser Mitchell	Director	28 Apr 2015	5 Feb 2018	British	53 years
Frederic Mayoux	Director	25 Jan 2012	18 Feb 2016	French	65 years
Jean Elizabeth Macdonald	Director	21 May 2009	19 Jul 2010	British	69 years
John Searles	Director	16 Jul 2008	16 May 2011	British	60 years
Jordans (scotland) Limited	Corporate Nominee Director	20 Oct 1999	1 Nov 1999	United Kingdom	-
Karen Nicola Lawrie	Secretary	21 May 2009	1 Jan 2013	British	-
Keith Geddes Lough	Director	17 Oct 2001	31 Mar 2004	British	67 years
Mark Aaron Loveday	Director	16 Jul 2008	23 Jun 2009	British	56 years
Martin Charles Lawrence	Director	23 Jun 2009	25 Jan 2012	British	68 years
Michael Ralph Kirwan	Director	1 Nov 1999	17 Oct 2001	British	85 years
Mike Alexander	Director	14 Mar 2003	20 Mar 2005	British	79 years
Neil O'hara	Director	3 May 2004	16 Jun 2008	British	60 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	20 Oct 1999	1 Nov 1999	United Kingdom	-
Peter Thomas Hollins	Director	1 Nov 1999	7 Jun 2001	British	79 years
Robert Guyler	Director	25 Jan 2012	28 Apr 2015	British	60 years
Robert Malcolm Armour	Director	1 Nov 1999	28 May 2009	British	67 years
Robert Malcolm Armour	Secretary	1 Nov 1999	21 May 2009	British	-
Robin Campbell Jeffrey	Director	7 Jun 2001	10 Feb 2003	British	87 years
Ronan Emmanuel Lory	Director	16 Apr 2012	31 Dec 2013	French	50 years
Simone Rossi	Director	1 Apr 2011	16 Apr 2012	Italian	58 years
Stephen Robert Billingham	Director	24 Sept 2004	31 Mar 2009	British	68 years
Steven Moore	Director	16 Jul 2008	25 Jan 2012	British	57 years
Terry Brookshaw	Director	3 Oct 2000	31 Jul 2004	British	81 years
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years
William Alfred Coley	Director	20 Mar 2005	21 May 2009	British	83 years