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Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 06 July 2009, Resigned 01 July 2016
|
Resigned
|
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Paul Brocklehurst - Director
(British, 61 years old, born August 1965)
Appointed 01 August 2015, Resigned 26 May 2020
|
Resigned
|
|
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Anthony Clarke - Director
(British, 72 years old, born January 1954)
Appointed 21 January 2005, Resigned 25 May 2010
|
Resigned
|
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Lindsay Fraser - Director
(British, 45 years old, born March 1981)
Appointed 06 July 2009, Resigned 24 June 2011
|
Resigned
|
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Paul Gilliver - Director
(British, 75 years old, born September 1951)
Appointed 21 January 2005, Resigned 07 September 2007
|
Resigned
|
|
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George Glover - Director
(British, 79 years old, born May 1947)
Appointed 21 January 2005, Resigned 25 May 2010
|
Resigned
|
|
|
Miranda Kelly - Director
(British, 56 years old, born March 1970)
Appointed 20 June 2005, Resigned 28 June 2013
|
Resigned
|
|
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Miranda Kelly - Director
(British, 56 years old, born March 1970)
Appointed 30 October 2003, Resigned 20 April 2005
|
Resigned
|
|
|
Donald MacDonald - Director
(British, 88 years old, born June 1938)
Appointed 30 October 2003, Resigned 20 April 2005
|
Resigned
|
|
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Donald MacDonald - Director
(British, 88 years old, born June 1938)
Appointed 20 June 2005, Resigned 15 June 2007
|
Resigned
|
|
|
David Morris - Director
(British, 50 years old, born October 1976)
Appointed 12 February 2016
|
Active
|
|
|
Myron Osborne - Director
(British, 46 years old, born July 1980)
Appointed 01 August 2015
|
Active
|
|
|
Andrew Pinto - Director
(British, 58 years old, born June 1968)
Appointed 31 March 2010, Resigned 15 October 2016
|
Resigned
|
|
|
Jonathan Rhodes - Director
(British, 49 years old, born July 1977)
Appointed 01 August 2015, Resigned 12 February 2016
|
Resigned
|
|
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Thomas Walsh - Director
(Irish, 65 years old, born July 1961)
Appointed 06 July 2009, Resigned 01 July 2013
|
Resigned
|
|
|
Alistair Wilson - Director
(British, 84 years old, born August 1942)
Appointed 15 June 2007, Resigned 06 July 2009
|
Resigned
|
|
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David Wood - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2016
|
Active
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 October 2003, Resigned 30 October 2003
|
Resigned
|
|
|
Park Circus (Secretaries) Limited - Secretary
Appointed 30 October 2003, Resigned 20 April 2005
|
Resigned
|
|
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Urban&Civic (Secretaries) Limited - Secretary
Appointed 23 October 2006
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Active
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