|
|
John Brown - Director (British, 71 years old, born March 1955)
Appointed 15 March 2004, Resigned 13 February 2009
|
Resigned
|
|
|
Simon Bury - Director (British, 68 years old, born March 1958)
Appointed 13 April 2004, Resigned 17 June 2008
|
Resigned
|
|
|
Hazel Cameron - Director (British, 60 years old, born April 1966)
Appointed 15 March 2004, Resigned 13 February 2009
|
Resigned
|
|
|
David Dalrymple - Director (Scottish, 50 years old, born December 1976)
Appointed 12 March 2012, Resigned 16 December 2022
|
Resigned
|
|
|
Stephen Hammond - Director (British, 77 years old, born July 1949)
Appointed 14 October 2002, Resigned 20 November 2012
|
Resigned
|
|
|
Simon Hirst - Director (British, 62 years old, born April 1964)
Appointed 16 December 2022
|
Active
|
|
|
Alan Johnston - Director (British, 73 years old, born January 1953)
Appointed 22 September 2008, Resigned 13 February 2009
|
Resigned
|
|
|
Louisa Jordison - Director (British, 48 years old, born October 1978)
Appointed 16 December 2022
|
Active
|
|
|
Ian McPhee - Director (British, 58 years old, born July 1968)
Appointed 12 March 2012, Resigned 16 December 2022
|
Resigned
|
|
|
Brian Morgan - Director (British, 84 years old, born March 1942)
Appointed 01 April 2004, Resigned 30 November 2007
|
Resigned
|
|
|
Paul Overton - Director (British, 61 years old, born October 1965)
Appointed 16 December 2022, Resigned 20 May 2024
|
Resigned
|
|
|
Eric Smith - Director (British, 66 years old, born February 1960)
Appointed 14 October 2002, Resigned 16 December 2022
|
Resigned
|
|
|
Jonathan Williams - Director (British, 63 years old, born February 1963)
Appointed 16 December 2022
|
Active
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 08 October 2002, Resigned 14 October 2002
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 08 October 2002, Resigned 14 October 2002
|
Resigned
|