|
|
Johnston Clark - Director
(British, 64 years old, born October 1962)
Appointed 14 July 1997
|
Active
|
|
|
Alistair Clark - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Lindsay Darroch - Director
(British, 55 years old, born January 1971)
Appointed 28 May 2013, Resigned 14 June 2019
|
Resigned
|
|
|
Lindsay Foulis - Director
(British, 70 years old, born April 1956)
Appointed 14 July 1997, Resigned 23 June 2000
|
Resigned
|
|
|
Donald Gordon - Director
(Scottish, 75 years old, born March 1951)
Appointed 02 July 2002, Resigned 31 March 2013
|
Resigned
|
|
|
David Gow - Director
(British, 80 years old, born June 1946)
Appointed 02 July 2002, Resigned 10 August 2010
|
Resigned
|
|
|
Emma Gray - Director
(British, 49 years old, born October 1977)
Appointed 19 November 2025
|
Active
|
|
|
Alistair Grieve - Director
(British, 72 years old, born April 1954)
Appointed 15 November 1995, Resigned 23 May 1997
|
Resigned
|
|
|
Petra Grunenberg - Director
(Belgian, 54 years old, born April 1972)
Appointed 24 June 2008, Resigned 17 August 2022
|
Resigned
|
|
|
Donald Hutcheson - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Barbara Lovegrove - Director
(British, 83 years old, born June 1943)
Appointed 14 July 1997, Resigned 31 March 2008
|
Resigned
|
|
|
Laura McDowall - Director
(British, 43 years old, born March 1983)
Appointed 30 June 2017
|
Active
|
|
|
William McMichael - Director
(British, 79 years old, born December 1947)
Appointed 15 November 1995, Resigned 23 May 1997
|
Resigned
|
|
|
William Meiklejohn - Director
(British, 75 years old, born February 1951)
Appointed 15 November 1995, Resigned 02 July 2002
|
Resigned
|
|
|
Neil Menzies - Director
(British)
|
Resigned
|
|
|
Norman Robertson - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Philip Scott - Director
(British, 74 years old, born July 1952)
Appointed 24 June 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Douglas Sneddon - Director
(British, 68 years old, born December 1958)
Appointed 14 July 1997, Resigned 31 March 2022
|
Resigned
|
|
|
Charles Williamson - Director
(British, 71 years old, born March 1955)
Appointed 02 July 2002, Resigned 18 August 2022
|
Resigned
|
|
|
Dennis Young - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Blackadders Llp - Secretary
Appointed 01 April 2008
|
Active
|
|
|
Blackadders Solicitors - Secretary
|
Resigned
|
