|
|
Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 01 March 2011, Resigned 01 January 2023
|
Resigned
|
|
|
Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023, Resigned 02 February 2026
|
Resigned
|
|
|
Gerard Holohan - Director (British, 73 years old, born December 1953)
Appointed 29 January 1996, Resigned 03 November 2006
|
Resigned
|
|
|
Michael Holt - Director (British, 66 years old, born September 1960)
Appointed 03 November 2006, Resigned 19 November 2010
|
Resigned
|
|
|
Ewan Sanderson - Director (British, 66 years old, born September 1960)
Appointed 01 January 2006, Resigned 03 November 2006
|
Resigned
|
|
|
Joseph Stewart - Director (British, 65 years old, born October 1961)
Appointed 29 January 1996, Resigned 03 November 2006
|
Resigned
|
|
|
Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 03 November 2006, Resigned 30 September 2023
|
Resigned
|
|
|
Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 18 March 2024
|
Active
|
|
|
Alice Woodwark - Director (British, 49 years old, born November 1977)
Appointed 02 February 2026
|
Active
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 29 January 1996, Resigned 29 January 1996
|
Resigned
|