|
|
Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 31 January 2025
|
Active
|
|
|
Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 01 June 2022
|
Active
|
|
|
Christopher Coxhead - Director (British, 44 years old, born October 1982)
Appointed 31 January 2025, Resigned 19 December 2025
|
Resigned
|
|
|
David Jenkins - Director (British, 51 years old, born October 1975)
Appointed 08 May 2023, Resigned 24 October 2023
|
Resigned
|
|
|
Kevin Johnson - Director (British, 68 years old, born April 1958)
Appointed 20 October 2006, Resigned 01 June 2022
|
Resigned
|
|
|
Trudy Johnson - Director (British, 69 years old, born September 1957)
Appointed 20 October 2006, Resigned 01 June 2022
|
Resigned
|
|
|
Clare Wilson - Director (British, 53 years old, born April 1973)
Appointed 01 June 2022
|
Active
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 20 October 2006, Resigned 20 October 2006
|
Resigned
|