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Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 18 December 2019
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Active
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Ronald Hogg - Director
(British, 67 years old, born October 1959)
Appointed 28 February 1996, Resigned 16 February 2000
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Resigned
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Elizabeth Jarvis - Director
(British, 53 years old, born January 1973)
Appointed 16 February 2015, Resigned 18 December 2019
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Resigned
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Mark Johnston - Director
(British, 55 years old, born December 1971)
Appointed 18 December 2019
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Active
|
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Graham McCall - Director
(British, 60 years old, born April 1966)
Appointed 01 November 2000, Resigned 29 December 2003
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Resigned
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Marcus Noble - Director
(British, 68 years old, born June 1958)
Appointed 16 February 2015, Resigned 18 December 2019
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Resigned
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Ronald Park - Director
(British, 69 years old, born November 1957)
Appointed 12 January 1995, Resigned 16 February 2015
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Resigned
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Roy Stirrat - Director
(British, 79 years old, born May 1947)
Appointed 12 January 1995, Resigned 16 February 2000
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Resigned
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Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 18 December 2019
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Active
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Dm Company Services Limited - Secretary
Appointed 16 February 2000, Resigned 04 December 2012
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 12 January 1995, Resigned 12 January 1995
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Resigned
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