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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 10 June 2025
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Active
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|
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Charles Brown - Director
(British, 79 years old, born February 1947)
Appointed 25 January 1991, Resigned 23 March 1998
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Resigned
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George Brown - Director
(British, 76 years old, born November 1950)
Appointed 01 September 2008, Resigned 14 April 2009
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Resigned
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Rudy Cooper - Director
(British, 94 years old, born January 1932)
Appointed 15 January 1991, Resigned 16 January 1991
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Resigned
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|
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Alan Curran - Director
(British, 66 years old, born March 1960)
Appointed 14 April 2009, Resigned 30 September 2011
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Resigned
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|
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Michael Dear - Director
(British, 55 years old, born July 1971)
Appointed 22 November 2006, Resigned 01 September 2008
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Resigned
|
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Scott Ewen - Director
(British, 67 years old, born November 1959)
Appointed 15 January 1991, Resigned 16 January 1991
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Resigned
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Andrew Findlay - Director
(British, 52 years old, born November 1974)
Appointed 10 June 2025
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Active
|
|
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Graham Good - Director
(British, 77 years old, born September 1949)
Appointed 23 March 1998, Resigned 01 October 1999
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Resigned
|
|
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Ian Johnson - Director
(British, 75 years old, born December 1951)
Appointed 24 November 2003, Resigned 01 September 2008
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Resigned
|
|
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Allister Langlands - Director
(British, 68 years old, born March 1958)
Appointed 12 August 1991, Resigned 24 November 2003
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Resigned
|
|
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Bruce Middleton - Director
(British, 57 years old, born September 1969)
Appointed 01 September 2008, Resigned 08 February 2012
|
Resigned
|
|
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Stephen Nicol - Director
(British, 51 years old, born May 1975)
Appointed 08 February 2012, Resigned 05 November 2020
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Resigned
|
|
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George Park - Director
(British, 57 years old, born August 1969)
Appointed 21 March 2005, Resigned 22 November 2006
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Resigned
|
|
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Derek Randall - Director
(British, 85 years old, born April 1941)
Appointed 15 January 1991, Resigned 16 January 1991
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Resigned
|
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 07 April 2022, Resigned 21 March 2025
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Resigned
|
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Gordon Smith - Director
(British, 87 years old, born January 1939)
Appointed 25 October 1991, Resigned 01 December 1997
|
Resigned
|
|
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Brian Stalker - Director
(British, 82 years old, born May 1944)
Appointed 25 January 1991, Resigned 01 December 1997
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Resigned
|
|
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Robin Watson - Director
(British, 59 years old, born February 1967)
Appointed 08 February 2012, Resigned 07 April 2022
|
Resigned
|
|
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Christopher Watson - Director
(British, 59 years old, born January 1967)
Appointed 01 October 1999, Resigned 21 March 2005
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Resigned
|
|
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Andrew Webster - Director
(British, 45 years old, born January 1981)
Appointed 05 November 2020, Resigned 23 April 2025
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 15 January 1991, Resigned 15 January 1991
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 15 January 1991, Resigned 15 January 1991
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Resigned
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