|
|
Stephen Coyle - Director (British, 58 years old, born December 1968)
Appointed 01 September 2008
|
Active
|
|
|
Raymond Hartman - Director (British, 92 years old, born July 1934)
Appointed 28 August 2003, Resigned 31 March 2023
|
Resigned
|
|
|
Daniel Hartman - Director (British, 57 years old, born June 1969)
Appointed 08 January 2018, Resigned 23 December 2024
|
Resigned
|
|
|
Dawn Pianosi - Director (British, 44 years old, born August 1982)
Appointed 11 January 2022
|
Active
|
|
|
Malcolm Warrack - Director (British, 78 years old, born May 1948)
Appointed 28 August 2003, Resigned 21 August 2020
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 12 May 2003, Resigned 28 August 2003
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 12 May 2003, Resigned 28 August 2003
|
Resigned
|