|
|
Allan King - Director (British, 65 years old, born October 1961)
Appointed 21 January 2002
|
Active
|
|
|
Allan King - Director (British, 37 years old, born August 1989)
Appointed 20 April 2018
|
Active
|
|
|
Christopher King - Director (British, 32 years old, born March 1994)
Appointed 13 June 2025
|
Active
|
|
|
Neil McGuinness - Director (British, 58 years old, born February 1968)
Appointed 21 January 2002, Resigned 06 January 2010
|
Resigned
|
|
|
Alexander McIntosh - Director (British, 80 years old, born October 1946)
Appointed 21 January 2002, Resigned 01 June 2009
|
Resigned
|
|
|
Robert Wotherspoon - Director (British, 68 years old, born May 1958)
Appointed 21 January 2002, Resigned 06 January 2010
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 05 December 2001, Resigned 21 January 2002
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 05 December 2001, Resigned 21 January 2002
|
Resigned
|