Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	29 Mar 2011	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Darren Bell	Director	14 Feb 2003	6 Dec 2005	British	60 years
Edwin John Clunn	Director	13 Feb 2001	12 Jun 2007	British	85 years
Euan James Donaldson	Secretary	11 Jan 2001	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	60 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Hugh Mackay	Director	11 Jan 2001	14 Feb 2003	British	79 years
Jordans (scotland) Limited	Corporate Nominee Director	14 Dec 2000	11 Jan 2001	United Kingdom	-
Nicholas Ian Smith	Director	27 Mar 2006	24 Aug 2007	British	71 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	14 Dec 2000	11 Jan 2001	United Kingdom	-
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Philip Talbot	Director	11 Jan 2001	5 Nov 2001	British	60 years
Rupert Alexander Beckwith Moore	Director	12 Jun 2007	3 May 2013	British	59 years
Rupert Alexander Beckwith-moore	Director	13 Feb 2001	16 Apr 2002	British	59 years
Steven Peter Birch	Director	3 May 2013	31 Mar 2018	British	67 years
Susan Warwick	Director	24 Aug 2007	29 Mar 2011	British	58 years