Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	United Kingdom
Julie Mansfield Jackson	Director	13 May 2013	British	60 years	United Kingdom
Neil John Stoddart	Director	14 Sept 2001	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendan Mcshane	Director	12 Jun 2002	20 Jan 2004	British	70 years
David John Gill	Director	14 Sept 2001	15 Sept 2008	British	75 years
Euan James Donaldson	Secretary	12 Sept 2001	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	59 years
Geoffrey Frederick Potton	Director	12 Sept 2001	29 Mar 2002	British	73 years
Hugh Cullen Martin	Director	14 Sept 2001	4 Oct 2013	British	75 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Jordans (scotland) Limited	Corporate Nominee Director	6 Mar 2001	12 Sept 2001	United Kingdom	-
Margaret Cumming	Director	20 Jan 2004	31 Dec 2008	British	73 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	6 Mar 2001	12 Sept 2001	United Kingdom	-
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Philip Talbot	Director	12 Sept 2001	5 Nov 2001	British	59 years
Ronnie Alexander Jacobs	Director	12 Sept 2001	30 Sept 2010	British	75 years