Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeanette Leach	Director	9 Dec 2024	British	49 years	United Kingdom
Jeremy Peter Hartley	Director	15 Dec 2005	British	61 years	England
Lesley Alison Mcgregor	Director	14 Oct 2021	British	50 years	England
Rebecca Tamara Massey	Director	16 Mar 2023	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Paul Hardy	Director	15 Dec 2005	12 Jun 2014	British	77 years
Andy Muir	Director	28 Oct 2021	12 Jul 2024	British	59 years
Brian John Peter Fitzgerald	Director	22 Feb 2000	6 Jun 2000	British	80 years
Christine Desiree Winstanley	Director	28 Apr 2015	31 Mar 2021	British	60 years
David Fraser Sutherland	Director	19 Sept 2000	15 Dec 2005	British	77 years
David Weir Cameron Johnston	Director	22 Feb 2000	15 Dec 2005	British	82 years
David Weir Cameron Johnston	Secretary	22 Feb 2000	15 Dec 2005	British	-
Deborah Jane Rawlinson	Secretary	22 Jun 2016	14 Nov 2018	-	-
Eric Rodney Hemming	Director	15 Dec 2005	20 Apr 2010	British	77 years
George Gabriel Fraser	Director	22 Feb 2000	15 Dec 2005	British	72 years
Graham Michael Spence	Director	1 Oct 2015	1 Apr 2016	British	65 years
Humphrey Kenneth Haslam Claxton	Director	20 Apr 2010	31 Dec 2010	British	80 years
Isaac Akintayo	Director	12 Jul 2024	9 Dec 2024	British	41 years
James Francis Carter	Director	15 Dec 2005	15 Aug 2008	British	71 years
Janette Michele Miller	Secretary	15 Dec 2005	4 Dec 2009	British	-
Jordans (scotland) Limited	Corporate Nominee Director	8 Feb 2000	22 Feb 2000	United Kingdom	-
Mark Day	Director	31 Dec 2010	1 Oct 2015	British	61 years
Mark William Grinonneau	Director	7 Dec 2020	28 Oct 2021	British	56 years
Michael Edward Collier	Director	15 Dec 2005	4 Dec 2009	British	72 years
Neil Geoffrey Ward	Director	4 Dec 2009	31 May 2015	British	67 years
Neil Geoffrey Ward	Director	1 Apr 2016	7 Dec 2020	British	67 years
Neil Keith Grice	Director	2 Oct 2013	1 Oct 2015	British	61 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	8 Feb 2000	22 Feb 2000	United Kingdom	-
Patricia Ann Anderson	Director	28 Apr 2015	5 Nov 2018	British	69 years
Peter Rowe	Director	15 Dec 2005	31 Mar 2013	British	74 years
Peter William Nicoll	Director	18 Sept 2000	15 Dec 2005	British	81 years
Richard Turpin	Director	4 Dec 2009	31 May 2015	British	67 years
Stewart Robert Meikle	Director	20 Sept 2000	30 Nov 2001	British	69 years
Wayne Michael Ashton	Director	31 Mar 2021	14 Oct 2021	British	55 years