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Katherine Atkinson - Director
(British, 46 years old, born August 1980)
Appointed 24 May 2005, Resigned 31 March 2007
|
Resigned
|
|
|
Gordon Black - Director
(British, 73 years old, born May 1953)
Appointed 31 October 2005, Resigned 31 March 2007
|
Resigned
|
|
|
Sally Chapman - Director
(British, 64 years old, born July 1962)
Appointed 26 March 2013
|
Active
|
|
|
Gregory Chauvet - Director
(French, 49 years old, born September 1977)
Appointed 06 September 2013, Resigned 29 April 2014
|
Resigned
|
|
|
Michael Hyatt - Director
(Scottish, 63 years old, born June 1963)
Appointed 14 May 2010
|
Active
|
|
|
Ilsa Johnston - Director
(British, 50 years old, born October 1976)
Appointed 27 February 2006, Resigned 30 March 2007
|
Resigned
|
|
|
Angus Johnston - Director
(British, 52 years old, born May 1974)
Appointed 18 August 2005, Resigned 27 February 2006
|
Resigned
|
|
|
Jonathan Molyneux - Director
(British, 50 years old, born June 1976)
Appointed 23 August 2006, Resigned 30 March 2007
|
Resigned
|
|
|
Douglas Paine - Director
(British, 51 years old, born November 1975)
Appointed 01 April 2007, Resigned 18 March 2011
|
Resigned
|
|
|
Mary Pidgeon - Director
(British, 54 years old, born September 1972)
Appointed 24 May 2005, Resigned 27 February 2006
|
Resigned
|
|
|
Andrew Pidgeon - Director
(British, 62 years old, born April 1964)
Appointed 27 February 2006, Resigned 22 April 2013
|
Resigned
|
|
|
Fiona Stephen - Director
(British, 63 years old, born August 1963)
Appointed 01 April 2007
|
Active
|
|
|
Jordan Company Secretaries Limited - Nominee Director
Appointed 24 May 2005, Resigned 24 May 2005
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 24 May 2005, Resigned 24 May 2005
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Director
Appointed 24 May 2005, Resigned 24 May 2005
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 May 2005, Resigned 24 May 2005
|
Resigned
|
