Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Edward Lewis	Director	1 Jun 2010	Welsh	69 years	Wales
Giles Henry Sharp	Director	23 Jan 2015	British	55 years	United Kingdom
Joanne Elizabeth Massey	Secretary	23 Mar 2010	British	-	-
Keith Richard Douglas	Director	24 Mar 2006	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Anderson	Director	4 Dec 2003	24 Mar 2006	British	74 years
Angus Iain Macleod	Director	18 Jul 2008	31 Jan 2010	British	60 years
Bishops	Corporate Nominee Secretary	23 Oct 2003	31 Jan 2004	-	-
Caterina De Feo	Secretary	18 Jul 2005	12 Nov 2007	British	-
David Gaffney	Director	4 Dec 2003	15 Jul 2010	British	58 years
David Jonathan Knight	Director	4 Dec 2003	31 May 2008	British	64 years
David Murray Mitchell	Director	4 Dec 2003	3 Nov 2004	British	63 years
David Samuel Kennedy	Director	30 Jun 2004	5 Jan 2005	British	67 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	60 years
James John Jordan	Secretary	12 Nov 2007	15 Apr 2008	British	-
James Mclellan Kirkpatrick	Director	5 Jan 2005	7 Mar 2007	British	59 years
James Mclellan Kirkpatrick	Director	23 Jun 2009	11 Jul 2011	British	59 years
Jim Mcgowan	Director	7 Mar 2007	7 Sept 2007	British	70 years
Joanne May Macleod	Director	12 Feb 2007	26 Mar 2009	British	49 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	58 years
Jonathan Philip Hastings	Secretary	31 Jan 2004	18 Jul 2005	British	-
Karen Jean Armstrong	Director	26 Mar 2009	29 Jan 2010	British	59 years
Karen Lorraine Atterbury	Secretary	1 Jan 2009	29 Jan 2010	British	-
Kenneth Douglas Haldane	Director	4 Dec 2003	30 Jun 2004	British	71 years
Maclay Murray & Spens Llp	Corporate Secretary	29 Jan 2010	29 Mar 2010	United Kingdom	-
Mitreshelf Directors Limited	Corporate Nominee Director	23 Oct 2003	4 Dec 2003	United Kingdom	-
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	66 years
Norman Yardley	Director	1 Sept 2010	31 Jul 2012	British	62 years
Paul Anthony Moran	Director	1 May 2013	17 Oct 2014	British	57 years
Peter Anthony Carr	Secretary	15 Apr 2008	1 Jan 2009	British	-
Richard James Phillips	Director	4 Dec 2003	31 Dec 2006	British	53 years
Simon Christopher Brown	Director	26 Mar 2009	29 Jan 2010	British	52 years
Steven Fowler	Director	23 Nov 2004	29 Jan 2010	British	53 years
Thomas Crawford Copstick	Director	7 Sept 2007	18 Jul 2008	British	54 years
William Rae Burns	Director	18 Jul 2008	26 Mar 2009	British	61 years