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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 02 June 2010, Resigned 24 February 2020
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Operations Director - Appointed 02 November 1998, Resigned 01 November 2008
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Resigned
|
|
Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 27 May 2008, Resigned 31 May 2019
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Resigned
|
|
Walter Brydon - Director (British, 81 years old, born March 1943)
Engineer - Appointed 02 August 1991, Resigned 17 March 2003
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Resigned
|
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Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
|
|
Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
|
Archibald Douglas - Director (British, 88 years old, born September 1936)
Director
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Resigned
|
|
John Edmond - Director (British, 93 years old, born February 1931)
Director
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Resigned
|
|
James Fleming - Director (British, 77 years old, born August 1947)
Operations Director - Appointed 17 July 2000, Resigned 17 March 2003
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Resigned
|
|
Ann Gloag - Director (British, 82 years old, born December 1942)
Company Director - Appointed 23 July 1991, Resigned 20 April 1998
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Resigned
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 24 February 2020
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Active
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 02 June 2010, Resigned 28 December 2016
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Resigned
|
|
William Hinkley - Director (British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
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Resigned
|
|
Malcolm Howitt - Director (British, 77 years old, born June 1947)
Director - Appointed 30 November 1998, Resigned 08 September 2000
|
Resigned
|
|
Andrew Jarvis - Director (British, 50 years old, born July 1974)
Company Director - Appointed 01 July 2013, Resigned 25 October 2016
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Resigned
|
|
Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
|
|
Ronald McQueen - Director (British, 84 years old, born November 1940)
Director
|
Resigned
|
|
James Moffat - Director (British, 74 years old, born January 1950)
Accountant - Appointed 18 September 1990, Resigned 23 July 1991
|
Resigned
|
|
James Moffat - Director (British, 74 years old, born January 1950)
Accountant - Appointed 02 August 1991, Resigned 01 November 1998
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Resigned
|
|
Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 02 June 2010, Resigned 22 March 2017
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Resigned
|
|
Charles Mullen - Director (British, 72 years old, born April 1952)
Company Director - Appointed 02 June 2010, Resigned 31 October 2013
|
Resigned
|
|
Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
|
Resigned
|
|
Jonathan Oakey - Director (British, 59 years old, born September 1965)
Company Director - Appointed 19 November 2018, Resigned 22 May 2019
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Resigned
|
|
David Reay - Director (British, 75 years old, born January 1949)
Accountant - Appointed 30 August 1999, Resigned 28 February 2003
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Resigned
|
|
Ian Richardson - Director (British, 71 years old, born March 1953)
Commercial Manager - Appointed 30 October 1990, Resigned 30 April 1991
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Resigned
|
|
Douglas Robertson - Director (British, 46 years old, born December 1978)
Company Director - Appointed 01 April 2019
|
Active
|
|
Keith Robertson Cochrane - Director (British, 59 years old, born February 1965)
Finance Director - Appointed 20 April 1998, Resigned 01 August 2000
|
Resigned
|
|
Derek Scott - Director (British, 71 years old, born May 1953)
Accountant - Appointed 23 July 1991, Resigned 31 May 1992
|
Resigned
|
|
Andrew Smart - Director (British, 78 years old, born May 1946)
Operations Manager - Appointed 03 July 1992, Resigned 02 November 1998
|
Resigned
|
|
Brian Souter - Director (British, 70 years old, born May 1954)
Company Director - Appointed 23 July 1991, Resigned 20 April 1998
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Resigned
|
|
John Stark - Director (British, 83 years old, born May 1941)
Finance Director - Appointed 01 May 1991, Resigned 23 July 1991
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Resigned
|
|
Malcolm Stewart - Director (British, 82 years old, born April 1942)
Director
|
Resigned
|