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John Blair - Director
(British, 89 years old, born January 1937)
Appointed 11 November 1997, Resigned 24 November 2003
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Resigned
|
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James Blair - Director
(British, 62 years old, born February 1964)
Appointed 14 October 2010, Resigned 31 August 2018
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Resigned
|
|
|
Simon Brown - Director
(British, 66 years old, born April 1960)
Appointed 01 August 1999
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Active
|
|
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Nigel Buchanan - Director
(British, 93 years old, born July 1933)
Appointed 11 November 1992, Resigned 01 August 1999
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Resigned
|
|
|
Audrey Cameron - Director
(British, 57 years old, born November 1969)
Appointed 13 September 2011
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Active
|
|
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Thomas Campbell - Director
(British, 92 years old, born September 1934)
Appointed 11 November 1992, Resigned 01 August 1999
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Resigned
|
|
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Kenneth Grimston - Director
(British, 92 years old, born July 1934)
Appointed 11 November 1992, Resigned 01 August 1999
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Resigned
|
|
|
Alexander Gunn - Director
(British, 62 years old, born February 1964)
Appointed 10 October 2003, Resigned 20 May 2019
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Resigned
|
|
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Colin Henderson - Director
(British, 66 years old, born July 1960)
Appointed 11 November 1997, Resigned 05 May 2022
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Resigned
|
|
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David Hunter - Director
(British, 66 years old, born May 1960)
Appointed 30 August 1996, Resigned 01 January 2019
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Resigned
|
|
|
Alasdair Johnstone - Director
(British, 40 years old, born October 1986)
Appointed 04 July 2023
|
Active
|
|
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John Kerr - Director
(British, 70 years old, born September 1956)
Appointed 11 November 1992, Resigned 17 March 2019
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Resigned
|
|
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Robert MacLean - Director
(British, 51 years old, born June 1975)
Appointed 19 September 2008, Resigned 28 February 2011
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Resigned
|
|
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Alan Menzies - Director
(British, 77 years old, born May 1949)
Appointed 05 May 1992, Resigned 11 November 1992
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Resigned
|
|
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Lynda Pennel - Director
(British, 73 years old, born October 1953)
Appointed 11 November 1992, Resigned 03 May 2016
|
Resigned
|
|
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George Russell - Director
(British, 80 years old, born September 1946)
Appointed 11 November 1992, Resigned 04 September 2006
|
Resigned
|
|
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Robert Sharp - Director
(British, 70 years old, born June 1956)
Appointed 10 October 2003, Resigned 03 May 2016
|
Resigned
|
|
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Alec Stewart - Director
(British, 50 years old, born December 1976)
Appointed 03 September 2007, Resigned 24 February 2017
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Resigned
|
|
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John Stuart - Director
(British, 67 years old, born May 1959)
Appointed 05 May 1992, Resigned 30 August 1996
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Resigned
|
|
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Euan Tripp - Director
(British, 49 years old, born May 1977)
Appointed 01 July 2019
|
Active
|
|
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Andrew Watt - Director
(British, 77 years old, born March 1949)
Appointed 11 November 1992, Resigned 08 March 2006
|
Resigned
|
|
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Christopher Wilkin - Director
(British, 75 years old, born January 1951)
Appointed 26 September 2008, Resigned 20 May 2019
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Resigned
|
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Anderson Strathern - Secretary
Appointed 01 September 1992, Resigned 03 September 2007
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Resigned
|
|
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Anderson Strathern Llp (So301485) - Secretary
Appointed 03 September 2007, Resigned 26 November 2007
|
Resigned
|
|
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Anderson Strathern Ws - Secretary
Appointed 05 May 1992, Resigned 01 September 1992
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Resigned
|
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As Company Services Limited - Secretary
Appointed 26 November 2007
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Active
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