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Edward Aston - Director
(British, 58 years old, born July 1968)
Appointed 13 April 2021, Resigned 02 September 2022
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Resigned
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Adam Cunliffe - Director
(British, 54 years old, born April 1972)
Appointed 14 January 2005, Resigned 30 June 2019
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Resigned
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Douglas Downie - Director
(British, 71 years old, born April 1955)
Appointed 30 January 1998, Resigned 14 January 2005
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Resigned
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Kenneth Duffy - Director
(British, 77 years old, born January 1949)
Appointed 01 December 1999, Resigned 05 February 2003
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Resigned
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Ed Fitzsimons - Director
(British, 74 years old, born April 1952)
Appointed 14 January 2005, Resigned 31 December 2009
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Resigned
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Alan Galley - Director
(British, 81 years old, born January 1945)
Appointed 25 November 2004, Resigned 22 January 2005
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Resigned
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Robert Goundry - Director
(British, 81 years old, born September 1945)
Appointed 05 February 2003, Resigned 14 January 2005
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Resigned
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Gary Long - Director
(American, 65 years old, born June 1961)
Appointed 01 August 2017, Resigned 13 April 2021
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Resigned
|
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Peter Maybury - Director
(British, 75 years old, born April 1951)
Appointed 14 January 2005, Resigned 19 May 2015
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Resigned
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Russell Mears - Director
(British, 58 years old, born May 1968)
Appointed 14 January 2005, Resigned 31 July 2017
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Resigned
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William Shiplee - Director
(British, 82 years old, born September 1944)
Appointed 30 January 1998, Resigned 05 March 2001
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Resigned
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Paul Smart - Director
(British, 62 years old, born January 1964)
Appointed 01 April 2007, Resigned 26 February 2018
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Resigned
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William Wright - Director
(British,Australian, 42 years old, born September 1984)
Appointed 17 November 2022
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 12 January 1998, Resigned 30 January 1998
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 12 January 1998, Resigned 30 January 1998
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Resigned
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