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Thomas Beattie - Director
(British, 68 years old, born May 1958)
Appointed 01 May 2002, Resigned 20 May 2005
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Resigned
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Edward Byers - Director
(British, 59 years old, born February 1967)
Appointed 07 April 2008, Resigned 01 September 2010
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Resigned
|
|
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Donal Dowds - Director
(Irish, 73 years old, born May 1953)
Appointed 27 February 2006, Resigned 30 April 2007
|
Resigned
|
|
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William Dunn - Director
(British, 58 years old, born October 1968)
Appointed 07 April 2008, Resigned 08 November 2011
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Resigned
|
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Hugh Hall - Director
(British, 68 years old, born May 1958)
Appointed 16 May 2002, Resigned 06 May 2004
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Resigned
|
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Norma Hart - Director
(British, 69 years old, born December 1957)
Appointed 04 July 2003, Resigned 20 May 2005
|
Resigned
|
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Brian Houston - Director
(British, 78 years old, born December 1948)
Appointed 27 February 2006, Resigned 30 June 2009
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Resigned
|
|
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William MacLeod - Director
(British, 79 years old, born June 1947)
Appointed 02 April 2002, Resigned 07 April 2008
|
Resigned
|
|
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Vicki Miller - Director
(British, 58 years old, born August 1968)
Appointed 27 September 2024
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Active
|
|
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Kenneth Neilson - Director
(British, 63 years old, born November 1963)
Appointed 17 May 2004
|
Active
|
|
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David Noble - Director
(British, 78 years old, born April 1948)
Appointed 01 May 2002, Resigned 21 April 2008
|
Resigned
|
|
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Janet Reuben - Director
(British, 78 years old, born June 1948)
Appointed 01 May 2002, Resigned 04 July 2003
|
Resigned
|
|
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Philip Riddle - Director
(British, 74 years old, born May 1952)
Appointed 02 April 2002, Resigned 31 July 2010
|
Resigned
|
|
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Malcolm Roughead - Director
(British, 67 years old, born June 1959)
Appointed 02 April 2002, Resigned 27 September 2024
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 07 November 2001, Resigned 02 April 2002
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 07 November 2001, Resigned 02 April 2002
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Resigned
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