Officers & Directors

1 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ledge Services Limited	Corporate Secretary	23 Jun 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Murray Macconnell	Director	23 Jun 2006	23 Jun 2010	British	66 years
Gerry Campbell More	Director	2 Feb 2009	31 Mar 2011	British	64 years
Graeme Lurring	Director	24 Jul 2009	17 Jan 2011	British	57 years
John Francis Brophy	Director	23 Jun 2006	15 Aug 2008	British	57 years
John Graham Gunn Reid	Director	22 Jun 2010	25 May 2018	British	61 years
Jordans (scotland) Limited	Corporate Nominee Director	14 Jun 2006	23 Jun 2006	United Kingdom	-
Kevin James Brady	Director	7 Jul 2006	25 May 2018	British	65 years
Martin Orr	Director	7 Jul 2006	24 Jul 2009	British	56 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	14 Jun 2006	23 Jun 2006	United Kingdom	-
Paul John Devine	Director	15 Aug 2008	2 Feb 2009	British	62 years
Robert James Millar	Director	31 Mar 2011	25 May 2018	British	72 years