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Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 04 December 2023, Resigned 15 December 2025
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Resigned
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|
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Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
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Active
|
|
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David Green - Director
(British, 67 years old, born April 1959)
Appointed 23 January 2003, Resigned 31 May 2008
|
Resigned
|
|
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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 12 October 2010, Resigned 19 December 2019
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Resigned
|
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Euan Jamieson - Director
(British, 70 years old, born April 1956)
Appointed 23 January 2003, Resigned 31 August 2016
|
Resigned
|
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
|
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John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 12 February 2016, Resigned 30 September 2023
|
Resigned
|
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 01 June 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 01 June 2006, Resigned 09 October 2009
|
Resigned
|
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 27 January 2009
|
Active
|
|
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Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 01 June 2006, Resigned 16 March 2018
|
Resigned
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 01 June 2006
|
Active
|
|
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James Whittaker - Director
(British, 55 years old, born March 1971)
Appointed 01 February 2021
|
Active
|
|
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John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 19 May 2025
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Active
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 08 October 2002, Resigned 23 January 2003
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 08 October 2002, Resigned 23 January 2003
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Resigned
|
