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Alan Benzie - Director (British, 79 years old, born May 1947)
Appointed 01 April 2004, Resigned 31 January 2008
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Resigned
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Daniel Black - Director (British, 60 years old, born May 1966)
Appointed 12 May 2022
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Active
|
|
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Alastair Currie - Director (British, 62 years old, born June 1964)
Appointed 08 May 2002, Resigned 10 October 2003
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Resigned
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Leonard Harper Gow - Director (British, 71 years old, born November 1955)
Appointed 01 July 1993, Resigned 31 May 2013
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Resigned
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Simon Hodgson - Director (British, 56 years old, born December 1970)
Appointed 01 March 1996, Resigned 02 February 1998
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Resigned
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Alister Jack - Director (British, 63 years old, born July 1963)
Appointed 31 January 2006, Resigned 01 June 2017
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Resigned
|
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Elisabeth Jack - Director (British, 61 years old, born March 1965)
Appointed 04 April 1996, Resigned 31 January 2006
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Resigned
|
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Alister Jack - Director (British, 63 years old, born July 1963)
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Resigned
|
|
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Scott Jameson - Director (British, 49 years old, born December 1977)
Appointed 12 May 2022
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Active
|
|
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Scott Lindsay - Director (British, 59 years old, born April 1967)
Appointed 04 December 2003, Resigned 10 August 2007
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Resigned
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Andrew Lothian - Director (British, 62 years old, born March 1964)
Appointed 01 June 2008, Resigned 12 May 2022
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Resigned
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Jamie Marwick - Director (British, 49 years old, born February 1977)
Appointed 01 June 2008, Resigned 28 February 2010
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Resigned
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John McGhee - Director (British, 68 years old, born February 1958)
Appointed 16 December 2001, Resigned 06 October 2003
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Resigned
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Nicholas McLaren - Director (British, 53 years old, born June 1973)
Appointed 23 May 2013, Resigned 24 July 2025
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Resigned
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Antony Perfect - Director (British, 56 years old, born October 1970)
Appointed 01 June 2008, Resigned 30 November 2011
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Resigned
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Nicholas Radcliffe - Director (British, 41 years old, born November 1985)
Appointed 10 February 2017, Resigned 01 September 2025
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Resigned
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Alister Robertson - Director (British, 84 years old, born August 1942)
|
Resigned
|
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Ross Robertson - Director (British, 59 years old, born May 1967)
Appointed 01 October 2008, Resigned 21 September 2021
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Resigned
|
|
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Colin Steel - Director (British, 81 years old, born June 1945)
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Resigned
|
|
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John Stewart - Director (British, 64 years old, born July 1962)
|
Resigned
|
|
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Ian Stewart - Director (British, 90 years old, born April 1936)
Appointed 10 October 1993, Resigned 31 January 2006
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Resigned
|
|
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Ross Stewart - Director (British, 58 years old, born January 1968)
Appointed 18 October 1996, Resigned 31 March 2000
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Resigned
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Anthony Stodart - Director (British, 57 years old, born October 1969)
Appointed 18 October 1996, Resigned 04 January 2008
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Resigned
|
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Benjamin Thevenet - Director (French, 51 years old, born August 1975)
Appointed 12 May 2022
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Active
|
|
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Edward Tulloch - Director (British, 80 years old, born August 1946)
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Resigned
|
|
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Angela Wilson - Director (British, 49 years old, born September 1977)
Appointed 01 January 2026
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Active
|
|
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 22 February 2006, Resigned 12 May 2022
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Resigned
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Gillespie Macandrew Ws - Secretary
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Resigned
|
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Gl Events Live Sa - Director
Appointed 12 May 2022
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Active
|
|
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Gl Events Sa - Director
Appointed 12 May 2022
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Active
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