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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 May 2017, Resigned 15 August 2022
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Resigned
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|
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Alan Beere - Director
(British, 60 years old, born November 1966)
Appointed 15 August 2022
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Active
|
|
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Robert Brown - Director
(British, 56 years old, born October 1970)
Appointed 01 September 2010, Resigned 01 September 2010
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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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Paul Davies - Director
(United Kingdom, 77 years old, born July 1949)
Appointed 06 November 1993, Resigned 31 December 1997
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Resigned
|
|
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Norman Dunlop - Director
(British, 91 years old, born April 1935)
Appointed 06 November 1993, Resigned 30 June 1996
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Resigned
|
|
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William Edgar - Director
(British, 88 years old, born January 1938)
Appointed 20 September 1995, Resigned 19 May 2004
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Resigned
|
|
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Alan Fotheringham - Director
(British, 60 years old, born March 1966)
Appointed 11 October 2016, Resigned 03 April 2019
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Resigned
|
|
|
Gemma Garner - Director
(British, 38 years old, born October 1988)
Appointed 15 March 2024
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Active
|
|
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Andrew Hemingway - Director
(British, 52 years old, born February 1974)
Appointed 18 September 2019, Resigned 15 August 2022
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Resigned
|
|
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 06 November 1993, Resigned 30 June 1996
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Resigned
|
|
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John Kenny - Director
(United Kingdom, 84 years old, born January 1942)
Appointed 06 November 1993, Resigned 31 December 1997
|
Resigned
|
|
|
Allister Langlands - Director
(British, 68 years old, born March 1958)
Appointed 02 November 1993, Resigned 28 November 2003
|
Resigned
|
|
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Robert MacDonald - Director
(British, 58 years old, born August 1968)
Appointed 30 April 2015, Resigned 31 July 2019
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Resigned
|
|
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David MacFarlane - Director
(British, 69 years old, born February 1957)
Appointed 06 November 1993, Resigned 31 December 1995
|
Resigned
|
|
|
Roderick McIntosh - Director
(British, 77 years old, born October 1949)
Appointed 05 March 1996, Resigned 30 June 2012
|
Resigned
|
|
|
Bruce Middleton - Director
(British, 57 years old, born September 1969)
Appointed 30 June 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Kerry Milne - Director
(British, 42 years old, born March 1984)
Appointed 15 August 2022, Resigned 15 March 2024
|
Resigned
|
|
|
Trevor Noble - Director
(British, 80 years old, born November 1946)
Appointed 19 May 2004, Resigned 30 April 2007
|
Resigned
|
|
|
Philip Raven - Director
(British, 75 years old, born June 1951)
Appointed 01 January 1998, Resigned 07 February 2005
|
Resigned
|
|
|
Gordon Smith - Director
(British, 87 years old, born January 1939)
Appointed 06 November 1993, Resigned 01 March 1995
|
Resigned
|
|
|
Ian Stirling - Director
(British, 69 years old, born March 1957)
Appointed 01 April 1998, Resigned 31 December 2006
|
Resigned
|
|
|
Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 01 May 2007, Resigned 30 December 2011
|
Resigned
|
|
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Stephen Wayman - Director
(British, 71 years old, born March 1955)
Appointed 01 January 1998, Resigned 30 April 2015
|
Resigned
|
|
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Gerwyn Williams - Director
(British, 68 years old, born August 1958)
Appointed 01 July 2004, Resigned 25 May 2015
|
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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