|
|
Robert Aitken - Director
(British, 80 years old, born September 1946)
Appointed 11 February 2000, Resigned 19 April 2001
|
Resigned
|
|
|
Colin Bennett - Director
(British, 74 years old, born January 1952)
Appointed 27 April 1994, Resigned 25 April 1996
|
Resigned
|
|
|
Lawrence Condon - Director
(Irish, 79 years old, born August 1947)
Appointed 27 April 1994, Resigned 01 March 2006
|
Resigned
|
|
|
Trevor Conway - Director
(British, 61 years old, born September 1965)
Appointed 01 March 2006, Resigned 30 September 2006
|
Resigned
|
|
|
Benjamin Dack - Director
(British, 41 years old, born November 1985)
Appointed 07 March 2023
|
Active
|
|
|
John Harris - Director
(British, 70 years old, born October 1956)
Appointed 03 April 1992, Resigned 03 April 1998
|
Resigned
|
|
|
David Herman - Director
(British, 78 years old, born July 1948)
Appointed 27 April 1994, Resigned 25 April 1996
|
Resigned
|
|
|
David Holland - Director
(British, 80 years old, born May 1946)
Appointed 30 May 1991, Resigned 31 October 1996
|
Resigned
|
|
|
Michael Jordan - Director
(British, 62 years old, born April 1964)
Appointed 30 March 1995, Resigned 26 May 2004
|
Resigned
|
|
|
Ian McNee - Director
(British, 69 years old, born September 1957)
Appointed 03 April 1992, Resigned 27 January 1994
|
Resigned
|
|
|
Rachael Munby - Director
(British, 51 years old, born December 1975)
Appointed 25 June 2019
|
Active
|
|
|
Nicholas Roberts - Director
(British, 65 years old, born December 1961)
Appointed 01 November 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Martyn Sandford - Director
(British, 66 years old, born November 1960)
Appointed 27 September 2017, Resigned 01 November 2018
|
Resigned
|
|
|
Robert Steele - Director
(British, 77 years old, born February 1949)
Appointed 27 April 1994, Resigned 25 April 1996
|
Resigned
|
|
|
Stephen Stone - Director
(British, 57 years old, born November 1969)
Appointed 08 July 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 19 April 2001, Resigned 15 March 2017
|
Resigned
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2020
|
Active
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 May 1991, Resigned 30 May 1991
|
Resigned
|
