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Charles Brown - Director
(British, 79 years old, born February 1947)
Appointed 02 November 1993, Resigned 23 March 1998
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Resigned
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Robert Brown - Director
(British, 56 years old, born October 1970)
Appointed 01 September 2010, Resigned 18 December 2015
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Resigned
|
|
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William Carr - Director
(British, 93 years old, born June 1933)
Appointed 02 November 1993, Resigned 20 September 1995
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Resigned
|
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Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 18 December 2015
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Active
|
|
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Michael Dear - Director
(British, 55 years old, born July 1971)
Appointed 22 November 2006, Resigned 16 November 2009
|
Resigned
|
|
|
Norman Dunlop - Director
(British, 91 years old, born April 1935)
Appointed 06 November 1993, Resigned 19 June 1996
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Resigned
|
|
|
William Edgar - Director
(British, 88 years old, born January 1938)
Appointed 20 September 1995, Resigned 01 December 1997
|
Resigned
|
|
|
Graham Good - Director
(British, 77 years old, born September 1949)
Appointed 23 March 1998, Resigned 01 October 1999
|
Resigned
|
|
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 06 November 1993, Resigned 19 June 1996
|
Resigned
|
|
|
Ian Johnson - Director
(British, 75 years old, born December 1951)
Appointed 24 November 2003, Resigned 01 September 2010
|
Resigned
|
|
|
Allister Langlands - Director
(British, 68 years old, born March 1958)
Appointed 02 November 1993, Resigned 24 November 2003
|
Resigned
|
|
|
James Monteith - Director
(British, 85 years old, born November 1941)
Appointed 26 May 1994, Resigned 25 July 1994
|
Resigned
|
|
|
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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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 16 November 2009
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Active
|
|
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Christopher Watson - Director
(British, 59 years old, born January 1967)
Appointed 01 October 1999, Resigned 21 March 2005
|
Resigned
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 02 November 1993, Resigned 02 November 1993
|
Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 02 November 1993, Resigned 02 November 1993
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Resigned
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