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Mike Alexander - Director
(British, 79 years old, born November 1947)
Appointed 14 March 2003, Resigned 20 March 2005
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Resigned
|
|
|
Robert Armour - Director
(British, 67 years old, born September 1959)
Appointed 18 January 2001, Resigned 03 July 2009
|
Resigned
|
|
|
David Baker - Director
(British, 61 years old, born October 1965)
Appointed 31 January 2004, Resigned 18 May 2012
|
Resigned
|
|
|
Stephen Billingham - Director
(British, 68 years old, born May 1958)
Appointed 03 October 2005, Resigned 01 March 2009
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Resigned
|
|
|
Simon Bliss - Director
(British, 66 years old, born December 1960)
Appointed 31 May 2002, Resigned 19 September 2003
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Resigned
|
|
|
William Coley - Director
(British, 83 years old, born April 1943)
Appointed 20 March 2005, Resigned 31 July 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
|
|
|
Peter Hollins - Director
(British, 79 years old, born October 1947)
Appointed 18 January 2001, Resigned 07 June 2001
|
Resigned
|
|
|
Robin Jeffrey - Director
(British, 87 years old, born February 1939)
Appointed 07 June 2001, Resigned 10 February 2003
|
Resigned
|
|
|
Michael Kirwan - Director
(British, 85 years old, born May 1941)
Appointed 18 January 2001, Resigned 31 May 2002
|
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 18 January 2001, Resigned 17 October 2001
|
Resigned
|
|
|
Jean MacDonald - Director
(British, 69 years old, born June 1957)
Appointed 02 June 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
|
|
|
Simone Rossi - Director
(Italian, 58 years old, born October 1968)
Appointed 01 April 2011, Resigned 18 May 2012
|
Resigned
|
|
|
John Shedden - Director
(British, 63 years old, born January 1963)
Appointed 10 March 2003, Resigned 31 January 2004
|
Resigned
|
|
|
Allan Spence - Director
(British, 64 years old, born May 1962)
Appointed 24 November 2003, Resigned 18 May 2012
|
Resigned
|
|
|
Andrew Spurr - Director
(British, 73 years old, born November 1953)
Appointed 26 June 2009, Resigned 31 December 2013
|
Resigned
|
|
|
David Tomblin - Director
(British, 50 years old, born May 1976)
Appointed 05 February 2018
|
Active
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 18 January 2001, Resigned 18 January 2001
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 18 January 2001, Resigned 18 January 2001
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Resigned
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