|
|
Robert Armour - Director (British, 67 years old, born September 1959)
Appointed 15 November 1999, Resigned 30 April 2009
|
Resigned
|
|
|
Stephen Billingham - Director (British, 68 years old, born May 1958)
Appointed 24 September 2004, Resigned 31 March 2009
|
Resigned
|
|
|
Terry Brookshaw - Director (British, 81 years old, born October 1945)
Appointed 08 January 2001, Resigned 31 July 2004
|
Resigned
|
|
|
William Coley - Director (British, 83 years old, born April 1943)
Appointed 20 March 2005, Resigned 03 April 2009
|
Resigned
|
|
|
Brian Cowell - Director (British, 65 years old, born April 1961)
Appointed 01 November 2017
|
Active
|
|
|
Stuart Crooks - Director (British, 61 years old, born February 1965)
Appointed 01 January 2014, Resigned 31 October 2017
|
Resigned
|
|
|
Robert Guyler - Director (British, 60 years old, born December 1966)
Appointed 18 May 2012, Resigned 28 April 2015
|
Resigned
|
|
|
Michael Kirwan - Director (British, 85 years old, born May 1941)
Appointed 15 November 1999, Resigned 17 October 2001
|
Resigned
|
|
|
Thomas Kusterer - Director (German, 58 years old, born March 1968)
Appointed 01 April 2009, Resigned 29 March 2011
|
Resigned
|
|
|
Michael Langley - Director (British, 81 years old, born January 1945)
Appointed 04 September 2000, Resigned 08 January 2001
|
Resigned
|
|
|
Martin Lawrence - Director (British, 68 years old, born February 1958)
Appointed 14 April 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Keith Lough - Director (British, 67 years old, born February 1959)
Appointed 17 October 2001, Resigned 31 March 2004
|
Resigned
|
|
|
Jean MacDonald - Director (British, 69 years old, born June 1957)
Appointed 14 April 2009, Resigned 19 July 2010
|
Resigned
|
|
|
David Mitchell - Director (British, 53 years old, born November 1973)
Appointed 28 April 2015, Resigned 05 February 2018
|
Resigned
|
|
|
Neil O'hara - Director (British, 60 years old, born March 1966)
Appointed 03 May 2004, Resigned 16 June 2008
|
Resigned
|
|
|
Simone Rossi - Director (Italian, 58 years old, born October 1968)
Appointed 01 April 2011, Resigned 18 May 2012
|
Resigned
|
|
|
David Tomblin - Director (British, 50 years old, born May 1976)
Appointed 05 February 2018
|
Active
|
|
|
Paul Tomlinson - Director (British, 62 years old, born July 1964)
Appointed 30 October 2006, Resigned 03 April 2009
|
Resigned
|
|
|
Peter Wakefield - Director (British, 76 years old, born August 1950)
Appointed 13 November 2006, Resigned 16 May 2008
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 26 October 1999, Resigned 15 November 1999
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 26 October 1999, Resigned 15 November 1999
|
Resigned
|