Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Mark St John Daly	Director	15 Dec 2021	British	41 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Director	8 Aug 2002	30 Aug 2002	British	67 years
Alistair Ian Macrae	Secretary	8 Aug 2002	31 Aug 2007	British	-
Amy Charlotte Bone	Director	23 Nov 2016	22 Feb 2018	British	43 years
Andrew Hulme	Director	22 Feb 2018	9 Mar 2020	British	46 years
Andrew John Cumming	Director	29 Sept 2009	31 Dec 2014	British	72 years
Barrie John William Lambie	Director	30 Aug 2002	26 May 2006	British	66 years
Catherine Mary Dow	Director	8 Aug 2002	30 Aug 2002	British	76 years
Colin Stewart Swanson	Director	1 Jul 2005	12 Jun 2006	British	58 years
Darryl Charles Eales	Director	26 Mar 2010	3 Oct 2012	British	66 years
David Christopher Gow	Director	10 Oct 2008	31 Jan 2013	British	56 years
David Dermot Hennessey	Secretary	17 Aug 2016	8 Jan 2024	-	-
David Hugh Wilson	Director	19 Nov 2007	26 Nov 2008	British	55 years
Duncan Roger Parkes	Director	26 Mar 2010	14 Jun 2013	British	62 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	51 years
Graeme Robert Andrew Shankland	Director	28 Oct 2005	26 May 2010	British	66 years
Hugh Carroll Mcmillan	Director	30 Aug 2002	30 Apr 2008	British	69 years
Iain James Purves	Director	29 Sept 2009	31 Jan 2013	British	57 years
James Ian Mackenzie Gully	Director	4 Mar 2008	1 Oct 2008	British	51 years
Jennifer Elizabeth Nielsen	Secretary	31 Aug 2007	15 Jun 2012	British	-
Jonathan Charles Nigel Digges	Director	11 Jul 2013	30 Jan 2015	British	56 years
Jordans (scotland) Limited	Corporate Nominee Director	8 Aug 2002	8 Aug 2002	United Kingdom	-
Julian Alexander Pearce	Director	26 Mar 2010	31 Mar 2011	British	58 years
Karen Margaret Bothwell	Director	1 Jul 2005	4 Mar 2008	British	64 years
Karen Margaret Bothwell	Director	21 Aug 2008	2 Jul 2012	British	64 years
Lindsay John Town	Director	13 Aug 2008	7 Apr 2009	British	72 years
Lloyds Secretaries Limited	Corporate Secretary	15 Jun 2012	20 Jan 2016	United Kingdom	-
Louis Clarke Ferrie	Director	30 Aug 2002	13 Oct 2006	British	71 years
Mark William Hammond	Director	1 Oct 2009	1 Jun 2010	British	58 years
Monica Marian De Vries	Director	10 Mar 2020	15 Dec 2021	Dutch	54 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	8 Aug 2002	8 Aug 2002	United Kingdom	-
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	59 years
Paul Gittins	Secretary	20 Jan 2016	17 Aug 2016	-	-
Peter Joseph Cummings	Director	30 Aug 2002	31 Oct 2005	British	71 years
Richard David Charles Dakin	Director	26 Mar 2010	30 Sept 2014	British	63 years
Ronald Lamont Adam	Director	27 Oct 2006	19 Nov 2007	British	67 years
Stephen Alexander Campbell	Director	31 Mar 2004	29 Dec 2008	British	61 years
Stewart Fraser Livingston	Director	10 Jun 2008	28 Sept 2009	British	62 years
Thomas Cuff Murphy	Director	25 Oct 2010	15 Jun 2012	American	69 years
Yvonne Easton Sharp	Director	29 Sept 2009	30 Jun 2010	British	54 years