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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 May 2012
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Resigned
|
|
|
Stewart Bonnette - Director
(British, 69 years old, born July 1957)
Appointed 03 August 1999, Resigned 10 December 1999
|
Resigned
|
|
|
Elizabeth Clarke - Director
(British, 47 years old, born October 1979)
Appointed 01 December 2015, Resigned 28 July 2016
|
Resigned
|
|
|
Patrick Firth - Director
(British, 71 years old, born November 1955)
Appointed 31 March 2006, Resigned 03 May 2008
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Resigned
|
|
|
Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2012
|
Active
|
|
|
Robert Green - Director
(British, 71 years old, born July 1955)
Appointed 03 February 2000, Resigned 23 October 2000
|
Resigned
|
|
|
Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2006, Resigned 31 July 2008
|
Resigned
|
|
|
Keith Howell - Director
(British, 70 years old, born February 1956)
Appointed 03 August 1999, Resigned 03 February 2000
|
Resigned
|
|
|
Michael Keith - Director
(British, 67 years old, born August 1959)
Appointed 31 January 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Michael Le Lorrain - Director
(British, 70 years old, born August 1956)
Appointed 31 January 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Stephen McBrierty - Director
(British, 65 years old, born February 1961)
Appointed 03 August 1999, Resigned 14 November 2000
|
Resigned
|
|
|
John Morrison - Director
(British, 77 years old, born April 1949)
Appointed 03 August 1999, Resigned 14 June 2001
|
Resigned
|
|
|
Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 03 May 2008, Resigned 30 November 2015
|
Resigned
|
|
|
Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 28 July 2016
|
Active
|
|
|
Ian Smith - Director
(British, 84 years old, born January 1942)
Appointed 03 August 1999, Resigned 06 May 2005
|
Resigned
|
|
|
Derek Walmsley - Director
(British, 79 years old, born April 1947)
Appointed 30 January 2009, Resigned 28 February 2010
|
Resigned
|
|
|
Anne Warrack - Director
(British, 71 years old, born April 1955)
Appointed 29 July 2008, Resigned 21 January 2009
|
Resigned
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 09 July 1999, Resigned 22 July 1999
|
Resigned
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 July 1999, Resigned 22 July 1999
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Resigned
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