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John Burness - Director
(British, 76 years old, born May 1950)
Appointed 15 July 2016
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Active
|
|
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Helen Crooks - Director
(British, 68 years old, born April 1958)
Appointed 24 February 2025
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Active
|
|
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Richard Harknett - Director
(British, 53 years old, born December 1973)
Appointed 16 May 2018
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Active
|
|
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Kenneth Holt - Director
(British, 78 years old, born May 1948)
Appointed 11 August 2003, Resigned 17 February 2011
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Resigned
|
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Andrew Hunter - Director
(British, 59 years old, born August 1967)
Appointed 25 March 2022, Resigned 31 January 2025
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Resigned
|
|
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Iain Jamieson - Director
(British, 35 years old, born February 1991)
Appointed 07 August 2019
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Active
|
|
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Roger Key - Director
(British, 79 years old, born January 1947)
Appointed 09 October 2015, Resigned 22 October 2020
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Resigned
|
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John Lewis - Director
(British, 80 years old, born July 1946)
Appointed 11 August 2003
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Active
|
|
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Geoffrey McIlrath - Director
(British, 61 years old, born June 1965)
Appointed 29 September 2024
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Active
|
|
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Elizabeth McQuoid - Director
(British, 53 years old, born May 1973)
Appointed 08 December 2020
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Active
|
|
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George Munro - Director
(British, 80 years old, born May 1946)
Appointed 24 July 2010, Resigned 20 November 2013
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Resigned
|
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Geoffrey Ruston - Director
(British, 81 years old, born September 1945)
Appointed 11 August 2003, Resigned 01 March 2026
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Resigned
|
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Stephen Shaw - Director
(British, 69 years old, born March 1957)
Appointed 23 August 2019, Resigned 28 February 2025
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Resigned
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David Young - Director
(British, 67 years old, born November 1959)
Appointed 28 July 2010, Resigned 20 April 2018
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 11 August 2003, Resigned 11 August 2003
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 August 2003, Resigned 11 August 2003
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 11 August 2003, Resigned 11 August 2003
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Resigned
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