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Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 03 June 2013, Resigned 01 July 2016
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Resigned
|
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Siobhan Fulton - Director
(Irish, 53 years old, born November 1973)
Appointed 28 November 2005, Resigned 01 April 2011
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Resigned
|
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Miranda Kelly - Director
(British, 56 years old, born March 1970)
Appointed 01 April 2011, Resigned 28 June 2013
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Resigned
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Philip Leech - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013
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Active
|
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Donald MacDonald - Director
(British, 88 years old, born June 1938)
Appointed 28 November 2005, Resigned 15 June 2007
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Resigned
|
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Thomas Walsh - Director
(Irish, 65 years old, born July 1961)
Appointed 06 July 2009, Resigned 01 July 2013
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Resigned
|
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Alistair Wilson - Director
(British, 84 years old, born August 1942)
Appointed 15 June 2007, Resigned 06 July 2009
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Resigned
|
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David Wood - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2016
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Active
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 28 October 2005, Resigned 24 November 2005
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 October 2005, Resigned 24 November 2005
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Resigned
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Urban&Civic (Secretaries) Limited - Secretary
Appointed 28 November 2005
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Active
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