Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin James Anderson	Director	22 Apr 2021	British	51 years	United Kingdom
David Andrew Mccrory	Director	1 Aug 2025	British	55 years	Scotland
Paul Mcphie Johnston	Director	22 Apr 2021	British	54 years	Scotland
William Robert Nixon	Director	4 Apr 2013	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Whiteley	Director	22 Apr 2021	16 Sept 2022	British	53 years
David Ralph Walton Masters	Director	13 May 2009	3 Sept 2009	British	83 years
Eric Edward Anstee	Director	11 May 2010	4 Apr 2013	British	75 years
Henry Lafferty	Director	16 Oct 2009	4 Apr 2013	British	73 years
John Alan Carrick Smith	Director	1 Jan 2007	13 May 2009	British	69 years
John Christian William Kent	Director	11 May 2010	4 Apr 2013	British	71 years
John William Greenhalgh	Director	31 Oct 2007	4 Apr 2013	British	90 years
Jordans (scotland) Limited	Corporate Nominee Director	28 Mar 2006	27 Jun 2006	United Kingdom	-
Lorraine Elizabeth Young	Secretary	16 Jan 2012	4 Apr 2013	-	-
Matt Christensen	Director	1 Jan 2007	4 Apr 2013	Us	57 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	28 Mar 2006	27 Jun 2006	United Kingdom	-
Robert Elwyn Sandell Davies	Director	27 Jun 2006	30 Oct 2015	British	73 years
Stella Panu	Director	4 Apr 2013	10 Oct 2016	British	53 years
Susan May Davies	Director	27 Jun 2006	7 Nov 2008	British	61 years
Susan May Davies	Secretary	27 Jun 2006	18 Nov 2008	British	-
William Alexander Kennedy	Director	4 Apr 2013	28 Aug 2025	British	57 years