Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Stephen Murray | Director | 24 Nov 2022 | British | 70 years | United Kingdom |
| Hugh Gillies | Director | 20 Oct 2022 | British | 34 years | United Kingdom |
| Robert Gordon Fraser | Secretary | 3 Mar 2006 | British | - | - |
| Robert Gordon Fraser | Director | 19 Jan 2022 | British | 69 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| David William Wills | Director | 3 Mar 2006 | 21 Apr 2010 | British | 66 years |
| Francis O'callaghan | Director | 3 Mar 2006 | 14 Feb 2019 | British | 87 years |
| Gerard Henry Smith | Director | 3 Mar 2006 | 11 Apr 2008 | British | 76 years |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| Michael Taylor | Director | 3 Mar 2006 | 18 Feb 2019 | British | 86 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 3 Mar 2006 | 3 Mar 2006 | United Kingdom | - |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Robert Gordon Fraser | Director | 3 Mar 2006 | 19 May 2021 | British | 69 years |
| Sandy Lyle | Director | 3 Mar 2006 | 31 May 2019 | British | 68 years |