| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
29 Sep 2000 |
29 Sep 2000 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
29 Sep 2000 |
29 Sep 2000 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Director |
29 Sep 2000 |
29 Sep 2000 |
| STEVENS, Anna Gaynor |
Director |
16 Oct 2000 |
31 Dec 2001 |
| DICK, Dougal William Horne |
Director |
16 Oct 2000 |
31 Dec 2001 |
| STRANG, John Steven |
Director |
29 Sep 2000 |
31 Dec 2001 |
| KEE, William Robert |
Director |
29 Sep 2000 |
31 Dec 2001 |
| GIBSON, David |
Director |
29 Sep 2000 |
31 Dec 2002 |
| SPENCE, William |
Director |
29 Sep 2000 |
31 Dec 2002 |
| ROBERTSON, David Brownlie |
Director |
29 Sep 2000 |
31 Dec 2003 |
| BARUGH, Michael John |
Director |
1 Jan 2003 |
31 Dec 2004 |
| WILSON, James William |
Director |
1 Jan 2002 |
31 Dec 2004 |
| GRIFFITHS, Dorothy May |
Director |
1 Jan 2002 |
31 Dec 2004 |
| BELL, Antony Richard |
Director |
1 Jan 2002 |
31 Dec 2004 |
| KEE, William Robert |
Director |
1 Jan 2005 |
1 Jul 2005 |
| HUNTER, Peter James |
Director |
1 Jan 2003 |
31 Dec 2005 |
| TINDALE, Peter John |
Director |
1 Jan 2002 |
31 Dec 2005 |
| RENWICK, Patricia Veronica |
Director |
1 Jan 2006 |
11 Sep 2006 |
| WARD, Elaine |
Secretary |
29 Sep 2000 |
25 Oct 2006 |
| STEVENS, Anna Gaynor |
Secretary |
25 Oct 2006 |
5 Jul 2007 |
| STEVENS, Anna Gaynor |
Director |
1 Jan 2004 |
5 Jul 2007 |
| BROWN, June Barbara |
Director |
3 Feb 2006 |
26 Oct 2007 |
| SELLARS, Leonie Jennifer |
Director |
1 Jan 2005 |
16 Feb 2008 |
| SEWARD, Sandra Joy |
Director |
1 Jan 2005 |
11 Apr 2008 |
| THOMSON, Victor Knowles |
Director |
1 Jan 2005 |
11 Apr 2008 |
| JOHNSON, Ninian Laurence |
Director |
11 Apr 2008 |
20 Jan 2009 |
| BURGESS, Irvine George |
Director |
11 Apr 2008 |
6 Feb 2009 |
| DENNIS, Jane Caroline |
Director |
6 Feb 2009 |
31 Dec 2009 |
| HODDER, Carol |
Director |
6 Feb 2009 |
31 Dec 2011 |
| MATTHEWS, Marion Rosemary Elmore |
Director |
6 Feb 2009 |
31 Dec 2011 |
| HURST, Guy Nicholas |
Secretary |
5 Jul 2007 |
30 Dec 2012 |
| LAMBERT, Joan |
Secretary |
31 Dec 2012 |
9 Jun 2015 |
| LAMBERT, Joan |
Director |
6 Feb 2009 |
9 Jun 2015 |
| LAMBERT, Joan |
Director |
28 May 2018 |
27 Jul 2023 |
| JONES, Jill Evelyn |
Director |
1 Jan 2012 |
27 Jul 2023 |
| WALTERS, Julian Mark |
Director |
27 Jul 2023 |
18 Jun 2025 |
| FRASER, Roselyn Mary |
Director |
27 Jul 2023 |
1 Jan 2026 |
| MCKAY, Stevenson |
Director |
1 Jul 2019 |
1 Jan 2026 |
| SEIPP, Corinna |
Director |
1 Jul 2026 |
|