|
|
Mark Dalziel - Director (British, 55 years old, born July 1971)
Appointed 23 February 2016
|
Active
|
|
|
Carolyne French - Director (British, 52 years old, born April 1974)
Appointed 01 May 2013, Resigned 23 February 2016
|
Resigned
|
|
|
Patrick Hynds - Director (British, 64 years old, born November 1962)
Appointed 23 February 2016
|
Active
|
|
|
Caroline Hynds - Director (British, 63 years old, born January 1963)
Appointed 23 February 2016
|
Active
|
|
|
Grant Stewart - Director (British, 61 years old, born February 1965)
Appointed 01 June 2011, Resigned 01 June 2011
|
Resigned
|
|
|
Lindsay Stewart - Director (British, 56 years old, born December 1970)
Appointed 17 July 2001, Resigned 17 July 2012
|
Resigned
|
|
|
James Stewart - Director (British, 85 years old, born June 1941)
Appointed 23 July 2001, Resigned 17 June 2015
|
Resigned
|
|
|
Charles Stewart - Director (British, 60 years old, born September 1966)
Appointed 17 July 2001, Resigned 01 October 2017
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 17 July 2001, Resigned 17 July 2001
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 17 July 2001, Resigned 17 July 2001
|
Resigned
|