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Catriona Allen - Director (British, 51 years old, born November 1975)
Appointed 19 July 2006, Resigned 25 June 2007
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Resigned
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Alexander Craig - Director (British, 67 years old, born December 1959)
Appointed 01 July 1998, Resigned 17 July 1998
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Resigned
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Judith Crichton - Director (British, 63 years old, born December 1963)
Appointed 28 September 2005, Resigned 29 December 2010
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Resigned
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Tom Daniel - Director (British, 76 years old, born March 1950)
Appointed 11 December 2000, Resigned 13 July 2005
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Resigned
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Roanne Dods - Director (British, 61 years old, born September 1965)
Appointed 11 December 2000, Resigned 24 March 2003
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Resigned
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Simon Drysdale - Director (British, 60 years old, born April 1966)
Appointed 24 March 2003, Resigned 01 October 2004
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Resigned
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Alan Greig - Director (British, 64 years old, born July 1962)
Appointed 28 April 1998, Resigned 01 November 2004
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Resigned
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Winifred Jamieson - Director (British, 61 years old, born April 1965)
Appointed 19 January 2005, Resigned 28 October 2013
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Resigned
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Paul Liburd - Director (British, 58 years old, born October 1968)
Appointed 23 March 2005, Resigned 29 December 2010
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Resigned
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John Lyndon - Director (British, 44 years old, born November 1982)
Appointed 28 October 2013
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Active
|
|
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David McGrory - Director (British, 51 years old, born May 1975)
Appointed 12 September 2007, Resigned 01 September 2008
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Resigned
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Christine McLean - Director (British, 66 years old, born December 1960)
Appointed 19 January 2005, Resigned 01 May 2009
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Resigned
|
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Catriona Munro - Director (British, 62 years old, born October 1964)
Appointed 01 November 2008
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Active
|
|
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June Peebles - Director (British, 66 years old, born June 1960)
Appointed 11 December 2000, Resigned 14 January 2004
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Resigned
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Emma Quinn - Director (British, 60 years old, born June 1966)
Appointed 12 September 2011
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Active
|
|
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Lauren Rennet - Director (British, 57 years old, born September 1969)
Appointed 19 January 2005, Resigned 28 October 2006
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Resigned
|
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Gregory Robison - Director (Usa, 72 years old, born February 1954)
Appointed 05 November 2001, Resigned 24 March 2003
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Resigned
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Simon Robson - Director (British, 65 years old, born August 1961)
Appointed 01 August 1998, Resigned 05 November 2001
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Resigned
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Sylvia Shearer - Director (British, 75 years old, born December 1951)
Appointed 24 March 2003, Resigned 15 February 2005
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Resigned
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Lucy Shorrocks - Director (British, 57 years old, born May 1969)
Appointed 01 July 1998, Resigned 11 July 2000
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Resigned
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Alison Skinner - Director (British, 69 years old, born August 1957)
Appointed 23 April 2002, Resigned 19 January 2005
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Resigned
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Janet Smith - Director (British, 75 years old, born July 1951)
Appointed 01 July 1998, Resigned 19 June 2001
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Resigned
|
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Steven Thomson - Director (British, 61 years old, born April 1965)
Appointed 09 October 2007, Resigned 09 June 2008
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Resigned
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Geoffrey West - Director (British, 74 years old, born March 1952)
Appointed 28 April 1998, Resigned 04 August 1998
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Resigned
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Barrie Wilkinson - Director (British, 83 years old, born March 1943)
Appointed 01 July 2004, Resigned 23 March 2005
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Resigned
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Karen Wood - Director (British, 67 years old, born October 1959)
Appointed 01 March 2004, Resigned 12 September 2011
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Resigned
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Stephenie Wright - Director (British, 46 years old, born May 1980)
Appointed 04 February 2013
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 April 1998, Resigned 28 April 1998
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Resigned
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