| WILSON, Nicola |
Director |
22 Nov 2022 |
19 Dec 2025 |
| SMITH, Christine |
Director |
23 Feb 2015 |
19 Dec 2025 |
| SCOTT, Lee-Ann |
Director |
23 Feb 2015 |
19 Dec 2025 |
| HARPER, Andrew Sawer |
Director |
24 Jun 2014 |
19 Dec 2025 |
| MALLOY, Marii Cuthbertson |
Director |
25 Jan 2006 |
19 Dec 2025 |
| TURNBULL, Rachel |
Director |
23 Feb 2015 |
28 Apr 2022 |
| CAMERON, Aileen |
Director |
23 Feb 2015 |
28 Apr 2022 |
| MORRISON, Janice Kay |
Director |
23 Feb 2015 |
28 Apr 2022 |
| OWENS, Alexandra Mcgregor |
Director |
23 Jun 2014 |
28 Apr 2022 |
| HARPER, Alison |
Secretary |
25 Jan 2006 |
28 Apr 2022 |
| BIRNIE, Andrew James |
Director |
24 Jun 2014 |
1 Mar 2015 |
| OWENS, Alexandra Mcgregor |
Director |
1 Feb 2011 |
1 Mar 2015 |
| MCINTYRE, Sean |
Director |
9 Jun 2008 |
1 Aug 2014 |
| MACMILLAN, Brian |
Director |
25 Jan 2006 |
1 Aug 2014 |
| FERGUSON, Alex |
Director |
9 Jun 2008 |
11 Jul 2014 |
| COOKE, Frances |
Director |
1 Feb 2012 |
24 Jun 2014 |
| MACCOLL, Julie |
Director |
1 Feb 2011 |
24 Jun 2014 |
| COOK, Natalie |
Director |
1 Feb 2011 |
23 Jun 2014 |
| CAMPBELL, Lorraine |
Director |
9 Jun 2007 |
23 Jun 2014 |
| FERGUSON, Billy |
Director |
9 Jun 2008 |
25 Jan 2012 |
| SMITH, David |
Director |
9 Jun 2008 |
4 May 2009 |
| HARPER, Andrew Sawer |
Director |
25 Jan 2006 |
1 Apr 2009 |
| CARSON, Anita |
Director |
25 Jan 2006 |
15 Dec 2008 |
| CAMPBELL, Lrraine |
Director |
9 Jun 2008 |
9 Jun 2008 |
| HEARN, Jennifer Lesley |
Director |
16 Nov 2006 |
9 Jun 2008 |
| CAMERON, Corrina |
Director |
25 Jan 2006 |
28 May 2008 |
| ANTON, Angela |
Director |
25 Jan 2006 |
28 May 2008 |
| OWENS, Alexandra Mcgregor |
Director |
16 Nov 2006 |
20 Nov 2007 |
| MACCULLOCH, Andy |
Director |
25 Jan 2006 |
19 Feb 2007 |
| OWENS, Tommy |
Director |
25 Jan 2006 |
1 Oct 2006 |
| HARPER, Alison |
Director |
25 Jan 2006 |
31 Aug 2006 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
25 Jan 2006 |
25 Jan 2006 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
25 Jan 2006 |
25 Jan 2006 |
| JORDAN COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
25 Jan 2006 |
25 Jan 2006 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
25 Jan 2006 |
25 Jan 2006 |