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Geoffrey Baker - Director (British, 77 years old, born October 1949)
Appointed 22 November 2002, Resigned 31 December 2015
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Resigned
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Eleanor Bentley - Director (British, 57 years old, born January 1969)
Appointed 03 November 2005, Resigned 27 August 2015
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Resigned
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Richard Brennan - Director (Irish, 74 years old, born July 1952)
Appointed 30 November 1992, Resigned 31 March 1998
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Resigned
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John Bryson - Director (British, 66 years old, born May 1960)
Appointed 04 May 1995, Resigned 03 March 1998
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Resigned
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James Caven Atack - Director (British, 76 years old, born December 1950)
Appointed 06 November 2002, Resigned 01 August 2006
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Resigned
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Gordon East - Director (British, 63 years old, born June 1963)
Appointed 01 August 2006, Resigned 26 November 2013
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Resigned
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Robert Horner - Director (British, 84 years old, born July 1942)
Appointed 04 October 1993, Resigned 16 July 1997
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Resigned
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Leigh Howarth - Director (British, 62 years old, born June 1964)
Appointed 01 June 1999, Resigned 31 August 2003
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Resigned
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Steven Johnson - Director (British, 52 years old, born January 1974)
Appointed 18 December 2015
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Active
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Iain Lanaghan - Director (British, 71 years old, born May 1955)
Appointed 31 March 1998, Resigned 31 May 1999
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Resigned
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Patrick Mallan - Director (British, 71 years old, born May 1955)
Appointed 06 November 2002, Resigned 26 February 2003
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Resigned
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Kevin Martin - Director (British, 65 years old, born December 1961)
Appointed 01 September 2003, Resigned 03 November 2005
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Resigned
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John Methven - Director (British, 77 years old, born May 1949)
Appointed 08 November 2005, Resigned 21 January 2009
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Resigned
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John Milligan - Director (British, 86 years old, born December 1940)
Appointed 12 February 1992, Resigned 01 January 2000
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Resigned
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Brian Nixon - Director (British, 78 years old, born March 1948)
Appointed 08 June 1992, Resigned 31 March 1994
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Resigned
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Robin Pinchbeck - Director (British, 74 years old, born December 1952)
Appointed 31 March 1998, Resigned 31 May 1999
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Resigned
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Alexander Reid - Director (British, 65 years old, born May 1961)
Appointed 26 February 2003, Resigned 07 November 2005
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Resigned
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Nicholas Shorten - Director (British, 58 years old, born January 1968)
Appointed 11 December 2023
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Active
|
|
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Roger Smith - Director (British, 74 years old, born January 1952)
Appointed 22 November 2002, Resigned 31 December 2015
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Resigned
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Diane Stephen - Director (British, 57 years old, born November 1969)
Appointed 27 August 2015, Resigned 08 March 2019
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Resigned
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John Stevenson - Director (British, 74 years old, born August 1952)
Appointed 12 February 1992, Resigned 04 October 1993
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Resigned
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John Stevenson - Director (British, 74 years old, born August 1952)
Appointed 18 August 1997, Resigned 28 February 1998
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Resigned
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Carl Thompson - Director (British, 62 years old, born July 1964)
Appointed 25 February 2019, Resigned 11 December 2023
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Resigned
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David Workman - Director (British, 66 years old, born July 1960)
Appointed 01 June 1999, Resigned 31 July 2000
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 31 January 1992, Resigned 12 February 1992
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 31 January 1992, Resigned 12 February 1992
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Resigned
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