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Mark Allan - Director
(British, 43 years old, born August 1983)
Appointed 01 April 2018
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Active
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Steven Allan - Director
(British, 41 years old, born February 1985)
Appointed 10 November 2021
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Active
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Michael Anderson - Director
(British, 62 years old, born March 1964)
Appointed 01 July 1992, Resigned 31 December 1994
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Resigned
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Alexander Buchan - Director
(British, 88 years old, born December 1938)
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Resigned
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Denis Christie - Director
(British, 74 years old, born June 1952)
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Resigned
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Anne-Maryse Churchill - Director
(British, 66 years old, born October 1960)
Appointed 17 November 2009, Resigned 31 March 2018
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Resigned
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Anthony Dawson - Director
(British, 74 years old, born February 1952)
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Resigned
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Philip Dawson - Director
(British, 72 years old, born October 1954)
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Resigned
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Philip Dawson - Director
(British, 72 years old, born October 1954)
Appointed 31 December 1989, Resigned 31 March 2019
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Resigned
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Robert Donald - Director
(British, 80 years old, born February 1946)
Appointed 01 October 1989, Resigned 01 November 1996
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Resigned
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Joy Dunbar - Director
(British, 80 years old, born September 1946)
Appointed 01 January 1991, Resigned 31 December 1996
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Resigned
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Graham Garden - Director
(British, 69 years old, born October 1957)
Appointed 01 January 2010, Resigned 31 March 2021
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Resigned
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Leanne Gibb - Director
(British, 46 years old, born November 1980)
Appointed 17 November 2009, Resigned 31 December 2011
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Resigned
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Michael Horsman - Director
(British)
Appointed 01 October 1989, Resigned 19 November 1990
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Resigned
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Duncan Love - Director
(British, 65 years old, born March 1961)
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Elizabeth-Jane MacKinnon - Director
(British, 79 years old, born May 1947)
Appointed 01 October 1989, Resigned 05 November 2001
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Resigned
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Gordon McCallum - Director
(British, 73 years old, born March 1953)
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Resigned
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Forbes McLennan - Director
(British, 68 years old, born October 1958)
Appointed 01 April 2005
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Active
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Ian McLennan - Director
(British, 70 years old, born June 1956)
Appointed 01 January 1991, Resigned 31 December 1994
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Resigned
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Innes Miller - Director
(British, 66 years old, born November 1960)
Appointed 09 August 1989, Resigned 31 December 1994
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Resigned
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Innes Miller - Director
(British, 66 years old, born November 1960)
Appointed 25 April 2005, Resigned 27 March 2008
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Resigned
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Innes Miller - Director
(British, 66 years old, born November 1960)
Appointed 01 August 2008, Resigned 31 October 2020
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Resigned
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David Morgan - Director
(British, 80 years old, born May 1946)
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Resigned
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Michael Murchie - Director
(British, 75 years old, born July 1951)
Appointed 01 April 2005, Resigned 30 September 2008
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Resigned
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David Rennie - Director
(British, 73 years old, born October 1953)
Appointed 01 October 1989, Resigned 31 December 1996
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Resigned
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David Sheach - Director
(British, 61 years old, born April 1965)
Appointed 01 January 1996, Resigned 20 September 1996
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Resigned
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Richard Shepherd - Director
(British, 59 years old, born January 1967)
Appointed 18 June 2002, Resigned 15 November 2021
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Resigned
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Gregor Sim - Director
(British, 62 years old, born May 1964)
Appointed 03 September 1998, Resigned 31 March 2018
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Resigned
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George Simpson - Director
(British, 85 years old, born February 1941)
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Resigned
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John Sinclair - Director
(British, 72 years old, born April 1954)
Appointed 01 April 2005, Resigned 02 November 2017
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Resigned
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Brian Sutton - Director
(British, 54 years old, born October 1972)
Appointed 01 January 2010
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Active
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James And George Collie Llp - Secretary
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