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Elizabeth Adams - Director
(British, 79 years old, born October 1947)
Appointed 01 September 2015
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Active
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Alexander Borodin - Director
(British, 62 years old, born December 1964)
Appointed 26 February 2021
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Active
|
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Janet Cheek - Director
(British, 78 years old, born February 1948)
Appointed 03 January 2022
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Active
|
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Gustav Ellingsen - Director
(Norwegian, 50 years old, born October 1976)
Appointed 17 January 2019
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Active
|
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Gordon Liddle - Director
(British, 64 years old, born April 1962)
Appointed 01 July 2006, Resigned 17 April 2007
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Resigned
|
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Richard McKee - Director
(British, 57 years old, born September 1969)
Appointed 14 March 2022
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Active
|
|
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Richard McKee - Director
(British, 57 years old, born September 1969)
Appointed 03 January 2022, Resigned 01 February 2023
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Resigned
|
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David Munro - Director
(British, 76 years old, born May 1950)
Appointed 30 June 2006, Resigned 01 September 2015
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Resigned
|
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Alison Neil - Director
(British, 57 years old, born January 1969)
Appointed 26 September 2006
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Active
|
|
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David Nicholls - Director
(British, 77 years old, born February 1949)
Appointed 30 June 2006, Resigned 04 July 2006
|
Resigned
|
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Howard Pearce - Director
(British, 77 years old, born April 1949)
Appointed 18 February 2016
|
Active
|
|
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Howard Pearce - Director
(British, 77 years old, born April 1949)
Appointed 28 September 2007, Resigned 18 February 2016
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Resigned
|
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Nicholas Prentice - Director
(British, 70 years old, born February 1956)
Appointed 18 February 2016, Resigned 26 February 2020
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Resigned
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Elliot & Company Ws - Secretary
Appointed 30 June 2006
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 30 June 2006, Resigned 30 June 2006
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 30 June 2006, Resigned 30 June 2006
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 June 2006, Resigned 30 June 2006
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Resigned
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