|
|
Brian Blair - Director (British, 83 years old, born November 1943)
Appointed 02 June 1993, Resigned 01 July 2000
|
Resigned
|
|
|
Eleanor Cameron - Director (British, 56 years old, born September 1970)
Appointed 01 January 2022
|
Active
|
|
|
Kenneth Simpson - Director (British, 80 years old, born July 1946)
Appointed 27 October 1992
|
Active
|
|
|
Graeme Simpson - Director (British, 55 years old, born December 1971)
Appointed 01 January 2007
|
Active
|
|
|
A & R Robertson & Black - Secretary
Appointed 27 October 1992, Resigned 05 May 1998
|
Resigned
|
|
|
Anderson Strathern Ws - Secretary
Appointed 24 May 1999, Resigned 26 November 2007
|
Resigned
|
|
|
As Company Services Limited - Secretary
Appointed 26 November 2007, Resigned 29 October 2019
|
Resigned
|
|
|
Hall & Company Writers To The Signet - Secretary
Appointed 05 May 1998, Resigned 24 May 1999
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 14 September 1992, Resigned 27 October 1992
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 14 September 1992, Resigned 27 October 1992
|
Resigned
|