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Peter Brash - Director
(British, 59 years old, born June 1967)
Appointed 17 February 2006
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Active
|
|
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James Comfort - Director
(British, 74 years old, born May 1952)
Appointed 24 October 1994, Resigned 07 February 2013
|
Resigned
|
|
|
Ian Cruickshank - Director
(British, 60 years old, born March 1966)
Appointed 09 January 1995, Resigned 30 June 1998
|
Resigned
|
|
|
Ann Cruickshank - Director
(British, 68 years old, born October 1958)
Appointed 24 October 1994, Resigned 31 March 2023
|
Resigned
|
|
|
Eileen Hutcheon - Director
(British, 69 years old, born May 1957)
Appointed 20 January 2009, Resigned 22 March 2019
|
Resigned
|
|
|
William Mennie - Director
(British, 89 years old, born October 1937)
Appointed 20 September 1994, Resigned 01 July 2004
|
Resigned
|
|
|
Richard Miller - Director
(British, 64 years old, born February 1962)
Appointed 01 April 2021
|
Active
|
|
|
Fiona Mitchell - Director
(Scottish, 65 years old, born August 1961)
Appointed 05 April 2025
|
Active
|
|
|
Greg Robertson - Director
(British, 41 years old, born September 1985)
Appointed 01 October 2021
|
Active
|
|
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Neil Ross - Director
(British, 72 years old, born May 1954)
Appointed 24 October 1994, Resigned 02 September 2019
|
Resigned
|
|
|
Donna Skelly - Director
(British, 54 years old, born April 1972)
Appointed 07 June 2018
|
Active
|
|
|
Janet Taylor - Director
(British, 63 years old, born March 1963)
Appointed 20 January 2009, Resigned 02 March 2021
|
Resigned
|
|
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Robert Young - Director
(British, 80 years old, born October 1946)
Appointed 24 October 1994, Resigned 30 June 2009
|
Resigned
|
|
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Grigor & Young - Secretary
Appointed 20 September 1994, Resigned 07 June 2018
|
Resigned
|
|
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Grigor & Young Llp - Secretary
Appointed 07 June 2018
|
Active
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 20 September 1994, Resigned 20 September 1994
|
Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 20 September 1994, Resigned 20 September 1994
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Resigned
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