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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Thomas Deans - Director
(British, 67 years old, born September 1959)
Appointed 06 December 2004, Resigned 01 June 2007
|
Resigned
|
|
|
Thomas Deans - Director
(British, 67 years old, born September 1959)
Appointed 02 December 2004, Resigned 06 December 2004
|
Resigned
|
|
|
Pamela Grant - Director
(British, 58 years old, born June 1968)
Appointed 04 July 2007, Resigned 30 June 2015
|
Resigned
|
|
|
Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
|
Resigned
|
|
|
Guy Illingworth - Director
(British, 60 years old, born July 1966)
Appointed 27 March 2014
|
Active
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 25 February 2005, Resigned 26 February 2005
|
Resigned
|
|
|
Robert McCormack - Director
(British, 80 years old, born September 1946)
Appointed 09 October 1995, Resigned 30 June 2009
|
Resigned
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 09 October 1995, Resigned 31 May 2015
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 30 September 1999, Resigned 06 December 2004
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 25 November 2020
|
Active
|
|
|
David Robinson - Director
(United Kingdom, 63 years old, born September 1963)
Appointed 02 June 1997, Resigned 30 September 1999
|
Resigned
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 25 February 2005
|
Active
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 09 October 1995, Resigned 02 June 1997
|
Resigned
|
|
|
David Topham - Director
(British, 70 years old, born January 1956)
Appointed 09 October 1995, Resigned 17 February 2014
|
Resigned
|
|
|
John Whiteside - Director
(British, 69 years old, born May 1957)
Appointed 27 March 2014, Resigned 19 August 2019
|
Resigned
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 26 February 2005, Resigned 20 August 2007
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 October 1995, Resigned 09 October 1995
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Resigned
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