|
|
Alastair Brogan - Director (British, 59 years old, born April 1967)
Appointed 29 June 2007, Resigned 15 December 2009
|
Resigned
|
|
|
Campbell Brogan - Director (British, 60 years old, born November 1966)
Appointed 29 June 2007, Resigned 15 December 2009
|
Resigned
|
|
|
Eileen Brotherton - Director (British, 56 years old, born December 1970)
Appointed 30 March 2023
|
Active
|
|
|
Samuel Chambers - Director (British, 81 years old, born August 1945)
Appointed 15 December 2009, Resigned 10 September 2010
|
Resigned
|
|
|
Daniel Little - Director (British, 50 years old, born January 1976)
Appointed 31 March 2017
|
Active
|
|
|
Ian MacKie - Director (British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Donal Murphy - Director (Irish, 61 years old, born May 1965)
Appointed 15 December 2009, Resigned 03 December 2015
|
Resigned
|
|
|
Edward O'brien - Director (Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 March 2023
|
Resigned
|
|
|
Anthony Stewart - Director (British, 59 years old, born April 1967)
Appointed 15 December 2009, Resigned 04 April 2012
|
Resigned
|
|
|
Jonathan Stewart - Director (British, 53 years old, born January 1973)
Appointed 15 December 2009, Resigned 30 September 2012
|
Resigned
|
|
|
Alan Tait - Director (British, 60 years old, born May 1966)
Appointed 29 June 2007, Resigned 15 December 2009
|
Resigned
|
|
|
Steven Taylor - Director (British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 18 October 2024
|
Resigned
|
|
|
Paul Vian - Director (British, 55 years old, born January 1971)
Appointed 15 December 2009, Resigned 15 December 2009
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 12 June 2007, Resigned 29 June 2007
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 12 June 2007, Resigned 29 June 2007
|
Resigned
|