Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	United Kingdom
Julie Mansfield Jackson	Director	31 Mar 2018	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Hodson	Director	1 Jun 2002	31 Jul 2003	British	68 years
Brian Moffat	Director	14 Jul 2003	3 Jul 2009	British	59 years
Catherine Jane Evans	Director	1 Jul 2003	12 Mar 2004	British	62 years
Euan James Donaldson	Secretary	15 Dec 1999	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	59 years
Geoffrey Frederick Potton	Director	15 Dec 1999	29 Mar 2002	British	73 years
Guy Evans	Director	30 Jun 2003	20 Jan 2006	British	54 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian David Smith	Director	15 Dec 1999	7 May 2002	British	81 years
Jeremy David Taylor	Director	1 Jul 2001	22 Apr 2002	British	70 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	15 Dec 1999	15 Dec 1999	United Kingdom	-
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Paul Russell	Director	1 Jun 2002	31 May 2003	British	60 years
Peter Colebrook	Director	10 Oct 2002	23 Sept 2005	British	62 years
Philip Talbot	Director	15 Dec 1999	5 Nov 2001	British	59 years
Stephen Michael Gidley	Director	12 Mar 2004	10 Oct 2008	British	65 years
Steve Birch	Director	1 Nov 2005	31 Mar 2018	British	66 years
Timothy Hough	Director	9 Sept 2002	29 Mar 2011	British	68 years