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Scott Christie - Director
(British, 61 years old, born December 1965)
Appointed 31 July 2011, Resigned 24 April 2013
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Resigned
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Craig Hendry - Director
(United Kingdom, 56 years old, born June 1970)
Appointed 27 August 2008, Resigned 24 April 2013
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Resigned
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Derek Leslie - Director
(British, 62 years old, born October 1964)
Appointed 28 January 2011, Resigned 31 July 2011
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Resigned
|
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Jacqueline Lunday - Director
(British, 60 years old, born September 1966)
Appointed 22 January 1998, Resigned 14 November 2000
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Resigned
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Margaret McKeith - Director
(British, 63 years old, born October 1963)
Appointed 22 January 1998, Resigned 27 August 2008
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Resigned
|
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Thomas McKeith - Director
(British, 99 years old, born November 1927)
Appointed 14 November 2000, Resigned 20 August 2005
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Resigned
|
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David McKeith - Director
(British, 70 years old, born March 1956)
Appointed 12 February 2001, Resigned 20 August 2005
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Resigned
|
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Kevin Scullion - Director
(British, 65 years old, born April 1961)
Appointed 27 August 2008, Resigned 11 November 2009
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Resigned
|
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Brian Storie - Director
(British, 64 years old, born September 1962)
Appointed 27 August 2008, Resigned 26 November 2008
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Resigned
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Ben Westran - Director
(British, 49 years old, born January 1977)
Appointed 24 April 2013
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Active
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Mears Group Plc - Director
Appointed 24 April 2013
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 January 1998, Resigned 22 January 1998
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Resigned
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