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Colin Anderson - Director
(British, 64 years old, born October 1962)
Appointed 24 September 2014
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Active
|
|
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David Attwood - Director
(British, 66 years old, born June 1960)
Appointed 01 January 2000, Resigned 13 August 2015
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Resigned
|
|
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Francis Bremner - Director
(British, 62 years old, born April 1964)
Appointed 17 September 2004, Resigned 18 November 2010
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Resigned
|
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Simon Briggs - Director
(British, 65 years old, born August 1961)
Appointed 01 October 1999, Resigned 21 July 2015
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Resigned
|
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Cameron Brown - Director
(British, 61 years old, born March 1965)
Appointed 17 March 2015, Resigned 19 June 2023
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Resigned
|
|
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Victoria Burgess - Director
(British, 70 years old, born November 1956)
Appointed 01 August 2003, Resigned 28 September 2006
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Resigned
|
|
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Robert Craig - Director
(British, 97 years old, born December 1929)
Appointed 25 April 1990, Resigned 17 February 2012
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Resigned
|
|
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James Davidson - Director
(British, 101 years old, born February 1925)
Appointed 01 January 1997, Resigned 17 November 2005
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Resigned
|
|
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Bruce Davidson - Director
(British, 70 years old, born September 1956)
Appointed 01 May 2006, Resigned 26 June 2015
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Resigned
|
|
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Alistair Gordon - Director
(British, 65 years old, born October 1961)
Appointed 13 February 1991, Resigned 08 July 1994
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Resigned
|
|
|
Caryl Hamilton - Director
(British, 57 years old, born June 1969)
Appointed 12 October 2016, Resigned 02 November 2018
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Resigned
|
|
|
Hugh Johnston - Director
(British, 59 years old, born May 1967)
Appointed 17 November 2005, Resigned 17 February 2012
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Resigned
|
|
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John Lane - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
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Viacheslav Lavrentyev - Director
(British, 66 years old, born April 1960)
Appointed 23 October 2019
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Active
|
|
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Carrie McCheyne - Director
(British, 53 years old, born May 1973)
Appointed 28 April 2003, Resigned 26 August 2004
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Resigned
|
|
|
Allan McDougall - Director
(British, 58 years old, born July 1968)
Appointed 04 February 2003, Resigned 26 August 2004
|
Resigned
|
|
|
Iain McGlashan - Director
(British, 74 years old, born February 1952)
Appointed 20 March 2002, Resigned 17 December 2004
|
Resigned
|
|
|
Iain McGlashan - Director
(British, 74 years old, born February 1952)
Appointed 22 March 2002, Resigned 05 November 2004
|
Resigned
|
|
|
Stewart McLelland - Director
(British, 68 years old, born September 1958)
Appointed 01 May 2012, Resigned 05 December 2014
|
Resigned
|
|
|
Paul McPhail - Director
(British, 67 years old, born March 1959)
Appointed 14 November 2007, Resigned 16 November 2009
|
Resigned
|
|
|
Renata Medonova - Director
(Slovak, 48 years old, born April 1978)
Appointed 18 November 2010, Resigned 17 February 2012
|
Resigned
|
|
|
Simon Noble - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Martyn Paterson - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2012, Resigned 21 July 2015
|
Resigned
|
|
|
Colin Phillips - Director
(British, 65 years old, born June 1961)
Appointed 28 April 2003, Resigned 17 November 2005
|
Resigned
|
|
|
Helen Seaborne - Director
(British, 60 years old, born June 1966)
Appointed 17 November 2005, Resigned 08 July 2014
|
Resigned
|
|
|
Robert Shirlaw - Director
(British, 69 years old, born February 1957)
Appointed 17 February 2012, Resigned 21 May 2015
|
Resigned
|
|
|
Stephen Sutherland - Director
(British, 51 years old, born May 1975)
Appointed 01 January 2009, Resigned 28 February 2014
|
Resigned
|
|
|
David Weir - Director
(British, 63 years old, born September 1963)
Appointed 15 January 1990, Resigned 20 October 1995
|
Resigned
|
|
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William West - Director
(British, 53 years old, born January 1973)
Appointed 19 June 2023
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Active
|
|
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Baxi Partnership Directors Limited - Director
Appointed 28 September 2006, Resigned 30 March 2011
|
Resigned
|
|
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Brodies Secretarial Services Limited - Secretary
Appointed 12 March 2015
|
Active
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