Rind, Alexander Owen
Status:
Active
Notified: 02/11/2021
Date of Birth: 06/1994
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Rose, Anthony Martin
Status:
Active
Notified: 01/08/2020
Date of Birth: 03/1951
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Parkinson, Joy Helen
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/10/2020
Date of Birth: 06/1970
Nature of ControlSignificant influence or control
Brett, Candice Helen
Edinburgh, Scotland
Status:
Active
Notified: 17/06/2022
Date of Birth: 09/1982
Occupation: Chief Financial Officer, Finance Director
Role: Director
Country of Residence: England
Nationality: British
Hopkins, Anne Maree
Edinburgh, Scotland
Status:
Active
Notified: 22/06/2021
Date of Birth: 11/1976
Occupation: Creative Director
Role: Director
Country of Residence: Wales
Nationality: British,Australian
Lawyers For Nature Cic,
London, England
Status:
Active
Notified: 02/08/2022
Role: Director
Rind, Alexander Owen
Edinburgh, Scotland
Status:
Active
Notified: 01/09/2020
Date of Birth: 06/1994
Occupation: Chairman Of The Board, Director
Role: Director
Country of Residence: England
Nationality: British
Rose, Simeon
Edinburgh, Scotland
Status:
Active
Notified: 01/12/2018
Date of Birth: 12/1982
Occupation: Brand Director
Role: Director
Country of Residence: Wales
Nationality: British
Whittaker, Hannah
Edinburgh, Scotland
Status:
Active
Notified: 08/12/2021
Date of Birth: 04/1986
Occupation: Marketing Director
Role: Director
Country of Residence: England
Nationality: British
Allaway, John George
Edinburgh, Scotland
Status:
Ceased
Notified: 01/11/2021
Ceased: 22/12/2023
Date of Birth: 04/1964
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British