Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	55 years	England
Robin Elliott Butler	Director	16 Dec 2021	British	67 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	8 Dec 2003	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Barclay Wilson	Director	15 Jun 2007	6 Jul 2009	British	84 years
Donald Ross Macdonald	Director	8 Dec 2003	15 Jun 2007	British	88 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	70 years
Miranda Anne Kelly	Director	8 Dec 2003	28 Jun 2013	British	56 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	8 Dec 2003	8 Dec 2003	United Kingdom	-
Philip Alexander Jeremy Leech	Director	28 Jun 2013	21 Jun 2021	British	63 years
Thomas Gerard Walsh	Director	6 Jul 2009	1 Jul 2013	Irish	65 years