|
|
Matthew Barclay - Director
(British, 37 years old, born March 1989)
Appointed 01 July 2021
|
Active
|
|
|
Adrian Bell - Director
(British, 60 years old, born July 1966)
Appointed 01 November 2018
|
Active
|
|
|
Carryl Beveridge - Director
(British, 44 years old, born December 1982)
Appointed 01 November 2018
|
Active
|
|
|
Donna Brennan - Director
(British, 53 years old, born August 1973)
Appointed 01 November 2018, Resigned 30 April 2021
|
Resigned
|
|
|
Euan Fleming - Director
(British, 45 years old, born June 1981)
Appointed 09 January 2018, Resigned 01 November 2018
|
Resigned
|
|
|
Glen Gilson - Director
(British, 49 years old, born August 1977)
Appointed 01 May 2010, Resigned 28 February 2013
|
Resigned
|
|
|
Douglas Hunter - Director
(British, 72 years old, born February 1954)
Appointed 01 May 2010, Resigned 01 November 2018
|
Resigned
|
|
|
Sue Hunter - Director
(British, 53 years old, born February 1973)
Appointed 01 November 2018, Resigned 31 October 2025
|
Resigned
|
|
|
James Inglis - Director
(British, 54 years old, born June 1972)
Appointed 03 March 2026
|
Active
|
|
|
Jack Kerr - Director
(British, 37 years old, born June 1989)
Appointed 02 November 2021
|
Active
|
|
|
David Kirchin - Director
(British, 54 years old, born September 1972)
Appointed 31 May 2017, Resigned 01 November 2018
|
Resigned
|
|
|
Andrew Ley - Director
(British, 51 years old, born July 1975)
Appointed 31 May 2017, Resigned 01 November 2018
|
Resigned
|
|
|
Ross MacKay - Director
(British, 67 years old, born October 1959)
Appointed 01 May 2010, Resigned 04 October 2016
|
Resigned
|
|
|
Catriona MacPhail - Director
(British, 48 years old, born March 1978)
Appointed 24 June 2019
|
Active
|
|
|
Claire MacPherson - Director
(British, 47 years old, born June 1979)
Appointed 03 March 2026
|
Active
|
|
|
Sarah McKinlay - Director
(British, 52 years old, born March 1974)
Appointed 08 April 2013, Resigned 31 December 2016
|
Resigned
|
|
|
Gregor Mitchell - Director
(British, 58 years old, born August 1968)
Appointed 31 May 2017, Resigned 01 March 2021
|
Resigned
|
|
|
Robin Morton - Director
(British, 70 years old, born October 1956)
Appointed 01 November 2018, Resigned 01 May 2021
|
Resigned
|
|
|
Robin Morton - Director
(British, 70 years old, born October 1956)
Appointed 01 May 2021, Resigned 30 April 2022
|
Resigned
|
|
|
Charles Oliver - Director
(British, 74 years old, born April 1952)
Appointed 05 April 2005, Resigned 30 April 2017
|
Resigned
|
|
|
James Rust - Director
(British, 68 years old, born July 1958)
Appointed 01 November 2018, Resigned 10 August 2020
|
Resigned
|
|
|
Alastair Shepherd - Director
(British, 67 years old, born August 1959)
Appointed 01 May 2010, Resigned 04 October 2016
|
Resigned
|
|
|
Alison Williams - Director
(British, 71 years old, born October 1955)
Appointed 05 April 2005, Resigned 04 October 2016
|
Resigned
|
|
|
Emma Wood - Director
(British, 38 years old, born March 1988)
Appointed 01 June 2023
|
Active
|
|
|
Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 April 2010, Resigned 01 November 2018
|
Resigned
|
|
|
Olivers Ws - Secretary
Appointed 05 April 2005, Resigned 01 April 2010
|
Resigned
|
