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Agust Alfredsson - Director
(Icelandic, 80 years old, born March 1946)
Appointed 02 April 1991, Resigned 31 July 1997
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Resigned
|
|
|
Colin Boag - Director
(British, 69 years old, born August 1957)
Appointed 12 December 2002, Resigned 18 April 2008
|
Resigned
|
|
|
Derek Booth - Director
(British, 75 years old, born October 1951)
Appointed 14 April 1994, Resigned 04 May 1995
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Resigned
|
|
|
James Burgess - Director
(British, 90 years old, born October 1936)
Appointed 13 February 1991, Resigned 31 January 1998
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Resigned
|
|
|
Graeme Davie - Director
(British, 55 years old, born July 1971)
Appointed 29 June 2018
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Active
|
|
|
Michael Fafferty - Director
(Irish, 50 years old, born November 1976)
Appointed 18 April 2008, Resigned 06 March 2009
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Resigned
|
|
|
John Goodlad - Director
(British, 70 years old, born November 1956)
Appointed 02 April 1991, Resigned 05 December 2001
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Resigned
|
|
|
John Goodlad - Director
(British, 70 years old, born November 1956)
Appointed 07 April 2005, Resigned 29 June 2018
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Resigned
|
|
|
Ruth Henderson - Director
(British, 64 years old, born July 1962)
Appointed 15 December 1999, Resigned 29 June 2018
|
Resigned
|
|
|
Arnt-Ove Hoddevik - Director
(Norwegian, 61 years old, born August 1965)
Appointed 29 June 2018, Resigned 01 March 2022
|
Resigned
|
|
|
Brian Isbister - Director
(British, 61 years old, born March 1965)
Appointed 05 December 2001, Resigned 29 June 2018
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Resigned
|
|
|
Helge Korsager - Director
(Danish, 78 years old, born July 1948)
Appointed 13 February 1991, Resigned 25 July 2008
|
Resigned
|
|
|
Helge Korsager - Director
(Danish, 78 years old, born July 1948)
Appointed 18 March 2009, Resigned 17 May 2018
|
Resigned
|
|
|
Arthur Laurenson - Director
(British, 95 years old, born July 1931)
Appointed 13 February 1991, Resigned 29 October 2004
|
Resigned
|
|
|
Sandra Laurenson - Director
(British, 68 years old, born November 1958)
Appointed 19 September 2007, Resigned 29 June 2018
|
Resigned
|
|
|
Darren Leask - Director
(British, 45 years old, born November 1981)
Appointed 03 June 2015, Resigned 29 June 2018
|
Resigned
|
|
|
Michael Long - Director
(Irish, 77 years old, born June 1949)
Appointed 07 November 1995, Resigned 12 December 2002
|
Resigned
|
|
|
Michael McEllone - Director
(Irish, 52 years old, born September 1974)
Appointed 29 June 2018
|
Active
|
|
|
Ian McFadden - Director
(British, 84 years old, born November 1942)
Appointed 13 February 1991, Resigned 06 March 2009
|
Resigned
|
|
|
Brian Pottinger - Director
(British, 69 years old, born August 1957)
Appointed 12 January 2010, Resigned 29 June 2018
|
Resigned
|
|
|
Magnus Shearer - Director
(British, 102 years old, born February 1924)
Appointed 13 February 1991, Resigned 31 December 1993
|
Resigned
|
|
|
John Simpson - Director
(British, 71 years old, born January 1955)
Appointed 27 January 1998, Resigned 07 May 1999
|
Resigned
|
|
|
Maurice Taylor - Director
(British, 85 years old, born March 1941)
Appointed 13 February 1991, Resigned 07 November 1995
|
Resigned
|
|
|
Frank Trearty - Director
(Irish, 53 years old, born March 1973)
Appointed 29 June 2018
|
Active
|
|
|
Tom Tynan - Director
(Irish, 67 years old, born February 1959)
Appointed 08 July 2008, Resigned 06 March 2009
|
Resigned
|
|
|
Allan Wishart - Director
(British, 81 years old, born June 1945)
Appointed 08 October 1996, Resigned 15 May 2007
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Resigned
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 13 February 1991, Resigned 13 February 1991
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Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 February 1991, Resigned 13 February 1991
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Resigned
|
|
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Philip Gauld & Co - Secretary
Appointed 13 February 1991, Resigned 27 February 1995
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Resigned
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