EDINBURGH PARK (MANAGEMENT) LIMITED

MORTON FRASER SECRETARIES LIMITED

Corporate-secretary

Assigned on 09 Jun 2022

Current time on role 1 year, 11 months, 25 days

BANNERMAN, Audrey

Director

Head Of Real Estate

Assigned on 14 Sep 2022

Current time on role 1 year, 8 months, 20 days

CRAWSHAW, Howard Gair

Director

Director

Assigned on 15 Sep 2021

Current time on role 2 years, 8 months, 19 days

HORDON, Tony

Director

Chartered Surveyor

Assigned on 15 Jun 2017

Current time on role 6 years, 11 months, 19 days

MACGREGOR, Kirsty Fraser

Director

Legal Director

Assigned on 14 Sep 2017

Current time on role 6 years, 8 months, 20 days

THOMPSON, Richard Mark

Director

Architect/Architectural Director

Assigned on 25 Feb 2021

Current time on role 3 years, 3 months, 7 days

BLYTH, William

Secretary

Assigned on 20 Mar 1992

Resigned on 04 Jun 1996

Time on role 4 years, 2 months, 15 days

MCGOWAN, Carol Ann

Secretary

Solicitor

Assigned on 28 Apr 2006

Resigned on 10 Jun 2009

Time on role 3 years, 1 month, 12 days

SMYTH, Pamela June

Secretary

Solicitor

Assigned on 10 Jun 2009

Resigned on 16 May 2012

Time on role 2 years, 11 months, 6 days

WILSON, Mary

Secretary

Assigned on 04 Jun 1996

Resigned on 28 Apr 2006

Time on role 9 years, 10 months, 24 days

HARDIE CALDWELL SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Aug 2012

Resigned on 01 Jan 2017

Time on role 4 years, 5 months

TM COMPANY SERVICES LIMITED

Corporate-secretary

Assigned on 01 Jan 2017

Resigned on 09 Jun 2022

Time on role 5 years, 5 months, 8 days

AIRD, Stephen William

Director

Head Of Group Property

Assigned on 03 Sep 1996

Resigned on 09 May 2008

Time on role 11 years, 8 months, 6 days

BLAIR RIDLEY, Isabel

Director

Managing Director

Assigned on 03 Sep 1996

Resigned on 05 Sep 2000

Time on role 4 years, 2 days

BRETHERTON, Mark Stephen

Director

Surveyor

Assigned on 06 Sep 1994

Resigned on 05 Sep 1995

Time on role 11 months, 29 days

BURNS, John

Director

Commercial Director

Assigned on 06 Sep 1994

Resigned on 03 Sep 2002

Time on role 7 years, 11 months, 27 days

BYRNE, Noel Gerard

Director

Hotelier

Assigned on 12 Dec 2006

Resigned on 22 May 2007

Time on role 5 months, 10 days

COX, Alan Robert

Director

Accountant

Assigned on 02 Sep 2003

Resigned on 23 Aug 2005

Time on role 1 year, 11 months, 21 days

DEANS, Thomas Malcolm

Director

Surveyor

Assigned on 05 Jun 2001

Resigned on 04 Oct 2006

Time on role 5 years, 3 months, 29 days

GRANT, Pamela

Director

Company Director

Assigned on 04 Oct 2006

Resigned on 01 Mar 2014

Time on role 7 years, 4 months, 28 days

HARKIN, Mark James

Director

Chartered Accountant

Assigned on 06 Sep 1994

Resigned on 28 Feb 1995

Time on role 5 months, 22 days

HERRINGTON, Paul Grant

Director

Surveyor

Assigned on 13 Sep 2005

Resigned on 12 Dec 2006

Time on role 1 year, 2 months, 29 days

HODGINS, William Richard

Director

Director Of Finance

Assigned on 05 Sep 2000

Resigned on 02 Sep 2003

Time on role 2 years, 11 months, 27 days

HUNTER, Colin Ian

Director

Director

Assigned on 07 Aug 2008

Resigned on 28 May 2010

Time on role 1 year, 9 months, 21 days

JACKSON, Julie Mansfield

Director

Solicitor

Assigned on 25 Feb 2005

Resigned on 25 Feb 2005

Time on role

MCINTOSH, David Dennis

Director

Chartered Accountant

Assigned on 03 Sep 2002

Resigned on 02 Sep 2003

Time on role 11 months, 29 days

MILLER, Keith Manson

Director

Company Director

Assigned on 30 Sep 1992

Resigned on 30 Nov 1994

Time on role 2 years, 2 months

MILLER, Philip Hartley

Director

Company Director

Assigned on 30 Sep 1992

Resigned on 01 Mar 2014

Time on role 21 years, 5 months, 1 day

MILLICAN, Oliver James

Director

Surveyor

Assigned on 01 Mar 2014

Resigned on 15 Jun 2017

Time on role 3 years, 3 months, 14 days

MILLOY, David Thomas

Director

Chartered Surveyor

Assigned on 23 Jan 1998

Resigned on 05 Jun 2001

Time on role 3 years, 4 months, 13 days

MUNRO, Mark Alistair

Director

Accountant

Assigned on 01 Sep 1998

Resigned on 28 Jul 1999

Time on role 10 months, 27 days

ROSS, William

Director

Chartered Surveyor

Assigned on 20 Mar 1992

Resigned on 21 May 1996

Time on role 4 years, 2 months, 1 day

SHORT, Peter Matthew

Director

Global Real Estate Manager

Assigned on 25 Feb 2021

Resigned on 14 Sep 2022

Time on role 1 year, 6 months, 17 days

SMITH, Iain

Director

Surveyor

Assigned on 01 Dec 1998

Resigned on 07 Dec 1999

Time on role 1 year, 6 days

STEELE, Lawson Douglas

Director

Chartered Accountant

Assigned on 01 Sep 2015

Resigned on 14 Sep 2017

Time on role 2 years, 13 days

STEPHEN, James Marr

Director

Facilities Manager

Assigned on 01 Sep 1998

Resigned on 01 Dec 1998

Time on role 3 months

SUTHERLAND, Andrew

Director

Director

Assigned on 30 Jul 2007

Resigned on 01 Mar 2014

Time on role 6 years, 7 months, 2 days

SUTHERLAND, Andrew

Director

Divisional Director

Assigned on 30 Nov 1994

Resigned on 23 Jan 1998

Time on role 3 years, 1 month, 23 days

SWEETLAND, Brian William

Director

Solicitor

Assigned on 01 Sep 1998

Resigned on 26 May 2005

Time on role 6 years, 8 months, 25 days

TUCKER, John Murray

Director

Facilities Manager

Assigned on 02 Sep 2003

Resigned on 01 May 2015

Time on role 11 years, 7 months, 29 days

WALL, Ian James

Director

Chartered Surveyor

Assigned on 30 May 1996

Resigned on 02 Apr 2008

Time on role 11 years, 10 months, 3 days

WOOD, Marlene

Director

Chartered Accountant

Assigned on 13 Jul 1995

Resigned on 30 Jul 2007

Time on role 12 years, 17 days

YOUNG, Donald Stewart Farquhar

Director

Chartered Surveyor

Assigned on 20 Mar 1992

Resigned on 18 Dec 1992

Time on role 8 months, 29 days

YOUNG, Michael John Rutherford

Director

Chartered Surveyor

Assigned on 17 Sep 1993

Resigned on 03 Sep 1996

Time on role 2 years, 11 months, 16 days