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Richard Bean - Director
(British, 44 years old, born June 1982)
Appointed 01 July 2021
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Active
|
|
|
John Bell - Director
(British, 77 years old, born June 1949)
Appointed 08 March 2004, Resigned 15 June 2016
|
Resigned
|
|
|
John Bell - Director
(British, 77 years old, born June 1949)
Appointed 02 February 2004, Resigned 02 February 2004
|
Resigned
|
|
|
Alan Brown - Director
(British, 66 years old, born May 1960)
Appointed 07 October 2009, Resigned 17 November 2014
|
Resigned
|
|
|
Alan Downie - Director
(British, 76 years old, born February 1950)
Appointed 01 July 2003, Resigned 22 March 2004
|
Resigned
|
|
|
Roderick Evans - Director
(British, 64 years old, born April 1962)
Appointed 17 July 2014, Resigned 05 September 2023
|
Resigned
|
|
|
Stuart Jobbins - Director
(British, 65 years old, born September 1961)
Appointed 30 July 2008, Resigned 26 January 2012
|
Resigned
|
|
|
Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 19 September 2019
|
Active
|
|
|
David McGrath - Director
(Irish, 47 years old, born January 1979)
Appointed 18 November 2014, Resigned 05 August 2022
|
Resigned
|
|
|
Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 08 March 2004, Resigned 19 September 2019
|
Resigned
|
|
|
Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 02 February 2004, Resigned 02 February 2004
|
Resigned
|
|
|
Gerry More - Director
(British, 65 years old, born May 1961)
Appointed 01 July 2003, Resigned 07 October 2009
|
Resigned
|
|
|
Matthew Oldfield - Director
(British, 46 years old, born March 1980)
Appointed 01 September 2025
|
Active
|
|
|
John Reid - Director
(British, 62 years old, born May 1964)
Appointed 01 July 2003, Resigned 17 November 2014
|
Resigned
|
|
|
Neil Stoddart - Director
(British, 57 years old, born April 1969)
Appointed 18 November 2014, Resigned 01 September 2025
|
Resigned
|
|
|
Alan Syers - Director
(British, 62 years old, born March 1964)
Appointed 22 June 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Philip Turner - Director
(British, 74 years old, born March 1952)
Appointed 08 March 2004, Resigned 30 July 2008
|
Resigned
|
|
|
Philip Turner - Director
(British, 74 years old, born March 1952)
Appointed 02 February 2004, Resigned 02 February 2004
|
Resigned
|
|
|
Kevin Whitaker - Director
(British, 57 years old, born September 1969)
Appointed 22 March 2004
|
Active
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 09 January 2003, Resigned 01 July 2003
|
Resigned
|
|
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Ledge Services Limited - Secretary
Appointed 01 April 2006
|
Active
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 July 2003, Resigned 01 April 2006
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 January 2003, Resigned 01 July 2003
|
Resigned
|
