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David Allan - Director
(British, 75 years old, born June 1951)
Appointed 02 March 2005, Resigned 05 September 2011
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Resigned
|
|
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Lydia Bell - Director
(British, 101 years old, born September 1925)
|
Resigned
|
|
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James Bradford - Director
(British, 70 years old, born March 1956)
Appointed 02 November 2023, Resigned 16 March 2026
|
Resigned
|
|
|
Callum Bruce - Director
(Scottish, 65 years old, born March 1961)
Appointed 01 January 1999, Resigned 31 August 2020
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Resigned
|
|
|
Frederick Craig - Director
(British, 83 years old, born May 1943)
Appointed 01 October 1997, Resigned 26 February 2007
|
Resigned
|
|
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James Craig - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
David Craig - Director
(British, 110 years old, born April 1916)
|
Resigned
|
|
|
George Craig - Director
(British, 108 years old, born January 1918)
|
Resigned
|
|
|
David Currie - Director
(British, 64 years old, born April 1962)
Appointed 02 March 2005, Resigned 06 July 2007
|
Resigned
|
|
|
Fraser Dobbie - Director
(British, 40 years old, born November 1986)
Appointed 29 June 2021
|
Active
|
|
|
Alan Duncan - Director
(British, 57 years old, born April 1969)
Appointed 23 May 2006, Resigned 06 July 2007
|
Resigned
|
|
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Robert Friend - Director
(British, 80 years old, born November 1946)
Appointed 14 December 1990, Resigned 01 August 1994
|
Resigned
|
|
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Matthew Gordon - Director
(British, 50 years old, born April 1976)
Appointed 01 July 2020, Resigned 13 February 2025
|
Resigned
|
|
|
Holt Hanna - Director
(British, 49 years old, born July 1977)
Appointed 02 November 2017, Resigned 29 January 2019
|
Resigned
|
|
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Alan Holden - Director
(British, 54 years old, born September 1972)
Appointed 27 November 2019, Resigned 02 May 2024
|
Resigned
|
|
|
Wil Jones - Director
(English, 40 years old, born December 1986)
Appointed 02 November 2017, Resigned 28 January 2022
|
Resigned
|
|
|
Joanna Lang - Director
(British, 48 years old, born September 1978)
Appointed 30 January 2026
|
Active
|
|
|
Henry Lints - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Steven Lowry - Director
(British, 54 years old, born November 1972)
Appointed 02 November 2017, Resigned 28 January 2022
|
Resigned
|
|
|
Patrick Lynch - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Charles Murphy - Director
(British, 86 years old, born May 1940)
Appointed 14 December 1990, Resigned 31 December 2005
|
Resigned
|
|
|
Andrew O'hara - Director
(British, 60 years old, born March 1966)
Appointed 29 January 2019, Resigned 28 January 2022
|
Resigned
|
|
|
George Park - Director
(British, 57 years old, born August 1969)
Appointed 01 January 2007, Resigned 12 October 2007
|
Resigned
|
|
|
Graham Payton - Director
(British, 71 years old, born April 1955)
Appointed 22 October 2007, Resigned 02 November 2017
|
Resigned
|
|
|
Graham Philip - Director
(British, 69 years old, born April 1957)
Appointed 01 July 2018, Resigned 28 January 2022
|
Resigned
|
|
|
Sean Reddy - Director
(British, 58 years old, born October 1968)
Appointed 01 January 2007, Resigned 01 July 2008
|
Resigned
|
|
|
Gitte Talmo - Director
(Danish, 54 years old, born July 1972)
Appointed 02 December 2024
|
Active
|
|
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A C Morrison & Richards - Secretary
|
Resigned
|
|
|
Burness Paull Llp - Secretary
Appointed 04 October 2022
|
Active
|
|
|
Lc Secretaries Limited - Secretary
Appointed 14 May 2019, Resigned 27 September 2019
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 February 1996, Resigned 01 April 2006
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 14 May 2019
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 27 September 2019, Resigned 04 October 2022
|
Resigned
|
