|
|
Ian Brydson - Director (British, 42 years old, born April 1984)
Appointed 01 October 2024
|
Active
|
|
|
Kevin Fraser - Director (British, 51 years old, born July 1975)
Appointed 23 March 2021
|
Active
|
|
|
Harold Jack - Director (British, 82 years old, born July 1944)
Appointed 30 November 2005, Resigned 30 November 2006
|
Resigned
|
|
|
Clive Last - Director (British, 79 years old, born February 1947)
Appointed 01 January 2009, Resigned 05 May 2015
|
Resigned
|
|
|
Neil Montgomerie - Director (British, 68 years old, born May 1958)
Appointed 30 November 2006
|
Active
|
|
|
William Montgomerie - Director (British, 76 years old, born September 1950)
Appointed 30 November 2005
|
Active
|
|
|
James Moss - Director (British, 40 years old, born October 1986)
Appointed 01 October 2021, Resigned 30 September 2024
|
Resigned
|
|
|
Alan Parker - Director (British, 73 years old, born January 1953)
Appointed 25 September 2008, Resigned 18 December 2020
|
Resigned
|
|
|
Trevor Tyrrell - Director (Irish, 59 years old, born July 1967)
Appointed 07 May 2015, Resigned 30 April 2018
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 November 2005, Resigned 30 November 2005
|
Resigned
|