Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Nancy Crawford	Director	17 Feb 2019	British	65 years	Scotland
Donald John Crawford	Director	1 Jul 2019	British	34 years	Scotland
Michael John Crawford	Director	15 Dec 2004	British	63 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
1924 Directors Limited	Corporate Director	18 Dec 2002	30 Jan 2003	-	-
1924 Nominees Ltd	Corporate Secretary	18 Dec 2002	15 Dec 2004	-	-
Andy Purves Limited	Corporate Secretary	20 Apr 2009	16 Jan 2024	United Kingdom	-
Callum Robin Crawford	Director	15 Dec 2004	20 Apr 2009	British	56 years
Cameron Richard Crawford	Director	15 Dec 2004	20 Apr 2009	British	59 years
Esther Crawford	Director	15 Dec 2004	20 Apr 2009	British	88 years
Gattonside Mains Limited	Corporate Director	30 Jan 2003	15 Dec 2004	United Kingdom	-
John Crawford	Director	15 Dec 2004	20 Apr 2009	British	89 years
Secretar Securities Limited	Corporate Director	15 Dec 2004	15 Dec 2004	United Kingdom	-
Secretar Securities Limited	Corporate Secretary	15 Dec 2004	13 Apr 2009	United Kingdom	-