|
|
Christine Cordon - Director (British, 43 years old, born July 1983)
Appointed 08 April 2020, Resigned 23 June 2023
|
Resigned
|
|
|
Douglas Davis - Director (British, 56 years old, born January 1970)
Appointed 07 November 2022
|
Active
|
|
|
Andrew Dobbie - Director (British, 45 years old, born July 1981)
Appointed 10 May 2017, Resigned 31 July 2019
|
Resigned
|
|
|
Mark Foster - Director (British, 68 years old, born December 1958)
Appointed 11 September 2014, Resigned 14 September 2015
|
Resigned
|
|
|
Mark Hirzberger-Taylor - Director (British, 62 years old, born February 1964)
Appointed 01 March 2019, Resigned 02 November 2022
|
Resigned
|
|
|
Thomas Hoegh - Director (Norwegian, 60 years old, born May 1966)
Appointed 11 September 2014
|
Active
|
|
|
John Letham - Director (British, 60 years old, born April 1966)
Appointed 17 March 2003, Resigned 11 September 2014
|
Resigned
|
|
|
John Letham - Director (British, 60 years old, born April 1966)
Appointed 28 April 2015, Resigned 28 February 2020
|
Resigned
|
|
|
Richard Phillips - Director (British, 58 years old, born March 1968)
Appointed 08 April 2020
|
Active
|
|
|
Gavin Roberts - Director (British, 55 years old, born May 1971)
Appointed 18 December 2024
|
Active
|
|
|
Nicholas Varley - Director (British, 50 years old, born January 1976)
Appointed 17 March 2003, Resigned 01 April 2019
|
Resigned
|
|
|
John Woodward - Director (British, 65 years old, born February 1961)
Appointed 11 September 2014
|
Active
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 02 April 2007, Resigned 19 March 2013
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 17 March 2003, Resigned 17 March 2003
|
Resigned
|