|
|
Colin Armstrong - Director
(British, 92 years old, born July 1934)
Appointed 29 April 1996, Resigned 31 July 2010
|
Resigned
|
|
|
William Berry - Director
(British, 87 years old, born September 1939)
Appointed 26 April 1990, Resigned 26 February 2003
|
Resigned
|
|
|
Antony Butterwick - Director
(British, 96 years old, born September 1930)
Appointed 23 September 1992, Resigned 28 April 2000
|
Resigned
|
|
|
Caroline Cholmeley - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
David Dewar - Director
(British, 91 years old, born January 1935)
Appointed 01 February 2004, Resigned 01 April 2009
|
Resigned
|
|
|
Nigel Edgerton - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Alan Escombe - Director
(British, 105 years old, born May 1921)
|
Resigned
|
|
|
William Gemmell - Director
(British, 69 years old, born April 1957)
Appointed 23 September 1992, Resigned 31 March 2003
|
Resigned
|
|
|
Georgina Inchcape - Director
(British, 81 years old, born June 1945)
Appointed 01 July 2006
|
Active
|
|
|
Kenneth Inchcape - Director
(British, 83 years old, born January 1943)
|
|
|
|
David John - Director
(British, 88 years old, born July 1938)
Appointed 24 November 1999, Resigned 23 January 2003
|
Resigned
|
|
|
Fergus MacKay - Director
(British, 47 years old, born July 1979)
Appointed 01 April 2009
|
Active
|
|
|
James MacKay - Director
(British, 79 years old, born May 1947)
Appointed 23 January 2003
|
Active
|
|
|
Kenneth MacKay - Director
(British, 109 years old, born December 1917)
|
Resigned
|
|
|
Christopher Pease - Director
(British, 68 years old, born April 1958)
Appointed 23 January 2003, Resigned 01 December 2016
|
Resigned
|
|
|
Stanley Rabin - Director
(British, 100 years old, born November 1926)
Appointed 26 April 1990, Resigned 31 March 1992
|
Resigned
|
|
|
Charles Russell - Director
(British, 50 years old, born May 1976)
Appointed 01 December 2016
|
Active
|
|
|
Michael Wall - Director
(British, 100 years old, born August 1926)
Appointed 29 April 1996, Resigned 24 November 1999
|
Resigned
|
|
|
Hugh Younger - Director
(British, 68 years old, born March 1958)
Appointed 12 September 1990, Resigned 23 September 1992
|
Resigned
|
|
|
Inchcape Family Trustees Limited - Secretary
|
Resigned
|
|
|
Martin And Company (Company Secretaries) Limited - Secretary
Appointed 02 December 2019
|
Active
|
|
|
Mbm Secretarial Services Limited - Secretary
Appointed 24 June 1997, Resigned 28 February 2003
|
Resigned
|
|
|
Murray Beith Murray Ws - Secretary
Appointed 02 March 1993, Resigned 25 June 1997
|
Resigned
|
