|
|
Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 03 June 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Jonathan Babb - Director
(British, 57 years old, born June 1969)
Appointed 04 January 2022
|
Active
|
|
|
Paul Brocklehurst - Director
(British, 61 years old, born August 1965)
Appointed 09 June 2016, Resigned 26 May 2020
|
Resigned
|
|
|
Anthony Clarke - Director
(British, 72 years old, born January 1954)
Appointed 27 September 2007, Resigned 25 May 2010
|
Resigned
|
|
|
Lindsay Fraser - Director
(British, 45 years old, born March 1981)
Appointed 06 July 2009, Resigned 24 June 2011
|
Resigned
|
|
|
George Glover - Director
(British, 79 years old, born May 1947)
Appointed 21 September 2007, Resigned 25 May 2010
|
Resigned
|
|
|
Miranda Kelly - Director
(British, 56 years old, born March 1970)
Appointed 04 November 2004, Resigned 28 June 2013
|
Resigned
|
|
|
Philip Leech - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 02 June 2021
|
Resigned
|
|
|
Donald MacDonald - Director
(British, 88 years old, born June 1938)
Appointed 04 November 2004, Resigned 15 June 2007
|
Resigned
|
|
|
David Morris - Director
(British, 50 years old, born October 1976)
Appointed 16 March 2017
|
Active
|
|
|
Myron Osborne - Director
(British, 46 years old, born July 1980)
Appointed 16 March 2017
|
Active
|
|
|
Phillip Partridge - Director
(British, 46 years old, born October 1980)
Appointed 26 May 2020, Resigned 13 January 2022
|
Resigned
|
|
|
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
|
|
|
David Wood - Director
(British, 55 years old, born May 1971)
Appointed 10 June 2016
|
Active
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 04 November 2004, Resigned 04 November 2004
|
Resigned
|
|
|
Urban&Civic (Secretaries) Limited - Secretary
Appointed 04 November 2004
|
Active
|
