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Robin Bennett - Director
(British, 86 years old, born June 1940)
Appointed 01 May 1993, Resigned 14 October 2010
|
Resigned
|
|
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Paul Denholm - Director
(British, 85 years old, born February 1941)
Appointed 01 May 1993, Resigned 21 June 2001
|
Resigned
|
|
|
Iain Donald - Director
(British, 78 years old, born June 1948)
Appointed 01 May 1993, Resigned 30 November 1998
|
Resigned
|
|
|
William Ferrier - Director
(British, 77 years old, born July 1949)
Appointed 01 May 1993, Resigned 22 May 2003
|
Resigned
|
|
|
Alexander Grant - Director
(British, 69 years old, born October 1957)
Appointed 12 August 2004, Resigned 02 November 2017
|
Resigned
|
|
|
Douglas Gray - Director
(British, 58 years old, born May 1968)
Appointed 18 July 2023
|
Active
|
|
|
Alexander Green - Director
(British, 77 years old, born December 1949)
Appointed 01 May 1993, Resigned 01 January 2005
|
Resigned
|
|
|
Ronald Hamilton - Director
(British, 59 years old, born February 1967)
Appointed 26 July 2007, Resigned 02 May 2017
|
Resigned
|
|
|
David Harley - Director
(British, 65 years old, born March 1961)
Appointed 18 July 2023
|
Active
|
|
|
Douglas Kinnear - Director
(Scottish, 68 years old, born May 1958)
Appointed 24 June 1999
|
Active
|
|
|
Alexander Leith - Director
(British, 73 years old, born August 1953)
Appointed 01 May 1993, Resigned 30 September 1993
|
Resigned
|
|
|
George McQuitty - Director
(British, 79 years old, born June 1947)
Appointed 18 August 1994, Resigned 23 November 2000
|
Resigned
|
|
|
Charles Milne - Director
(British, 72 years old, born July 1954)
Appointed 01 May 1993, Resigned 26 July 2007
|
Resigned
|
|
|
Ronald Murphy - Director
(British, 71 years old, born March 1955)
Appointed 01 May 1993, Resigned 11 March 1999
|
Resigned
|
|
|
Kenneth Smith - Director
(Scottish, 73 years old, born October 1953)
Appointed 01 May 1993, Resigned 18 July 2023
|
Resigned
|
|
|
James Steel - Director
(British, 73 years old, born March 1953)
Appointed 21 June 2011, Resigned 30 July 2014
|
Resigned
|
|
|
Dermot Stewart - Director
(Irish, 73 years old, born June 1953)
Appointed 21 June 2001, Resigned 21 June 2011
|
Resigned
|
|
|
Douglas Turner - Director
(British, 66 years old, born November 1960)
Appointed 17 March 2005, Resigned 01 November 2005
|
Resigned
|
|
|
Michael Wallace - Director
(British, 92 years old, born June 1934)
Appointed 19 January 1995, Resigned 28 September 1995
|
Resigned
|
|
|
William Walls - Director
(British, 71 years old, born September 1955)
Appointed 23 November 2000, Resigned 12 December 2012
|
Resigned
|
|
|
Ceri Williams - Director
(British, 78 years old, born November 1948)
Appointed 01 May 1993, Resigned 18 August 1994
|
Resigned
|
|
|
Ceri Williams - Director
(British, 78 years old, born November 1948)
Appointed 25 May 1995, Resigned 26 July 2007
|
Resigned
|
|
|
David Wood - Director
(British, 66 years old, born January 1960)
Appointed 28 September 1995
|
Active
|
|
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Jordans (Scotland) Limited - Nominee Secretary
Appointed 27 April 1993, Resigned 01 May 1993
|
Resigned
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 27 April 1993, Resigned 01 May 1993
|
Resigned
|
