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Rooney Anand - Director
(British, 62 years old, born May 1964)
Appointed 03 October 2005, Resigned 26 March 2015
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Resigned
|
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Alistair Arkley - Director
(British, 79 years old, born May 1947)
Appointed 02 September 1999, Resigned 30 September 2005
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Resigned
|
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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 29 March 2004, Resigned 30 September 2005
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Resigned
|
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David Brown - Director
(British, 54 years old, born February 1972)
Appointed 26 September 2014, Resigned 26 March 2015
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Resigned
|
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Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
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Resigned
|
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Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 26 March 2015, Resigned 31 January 2018
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Resigned
|
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Howard Dyer - Director
(British, 76 years old, born January 1950)
Appointed 22 December 1993, Resigned 13 June 1996
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Resigned
|
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Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
|
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Robert Finlayson - Director
(British, 77 years old, born December 1949)
Appointed 01 January 2000, Resigned 12 December 2001
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Resigned
|
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Alan Gordon - Director
(British, 88 years old, born March 1938)
Appointed 01 May 1996, Resigned 02 July 1999
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Resigned
|
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Christopher Greig - Director
(British, 92 years old, born September 1934)
Appointed 01 May 1996, Resigned 16 July 2004
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Resigned
|
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Ian Herok - Director
(British, 78 years old, born August 1948)
Appointed 22 December 1993, Resigned 26 March 2004
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Resigned
|
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William Hughes - Director
(British, 72 years old, born December 1954)
Appointed 02 January 2001, Resigned 26 March 2004
|
Resigned
|
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Timothy King - Director
(British, 80 years old, born February 1946)
Appointed 22 December 1993, Resigned 21 July 1995
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Resigned
|
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Alexander MacKenzie - Director
(British, 69 years old, born March 1957)
Appointed 22 December 1993, Resigned 13 June 1996
|
Resigned
|
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Angus Meldrum - Director
(British, 81 years old, born November 1945)
Appointed 01 January 2002, Resigned 30 September 2005
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Resigned
|
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David Morrison - Director
(British, 77 years old, born April 1949)
Appointed 01 November 1993, Resigned 31 March 2005
|
Resigned
|
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Jeffrey Myers - Director
(British, 64 years old, born September 1962)
Appointed 01 November 1995, Resigned 26 March 2004
|
Resigned
|
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Ronald Robson - Director
(British, 63 years old, born March 1963)
Appointed 04 April 2005, Resigned 31 January 2008
|
Resigned
|
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Kenneth Ross - Director
(British, 78 years old, born July 1948)
Appointed 01 November 1993, Resigned 17 October 2008
|
Resigned
|
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Michael Shallow - Director
(British, 72 years old, born September 1954)
Appointed 30 September 2005, Resigned 31 December 2005
|
Resigned
|
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Gordon Smith - Director
(British, 73 years old, born June 1953)
Appointed 01 November 1995, Resigned 31 December 2000
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Resigned
|
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Richard Smothers - Director
(British, 59 years old, born July 1967)
Appointed 31 January 2018
|
Active
|
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Hamish Swan - Director
(British, 92 years old, born June 1934)
Appointed 21 July 1994, Resigned 31 December 1999
|
Resigned
|
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Euan Venters - Director
(British, 69 years old, born August 1957)
Appointed 06 October 2008, Resigned 31 December 2012
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 13 October 1993, Resigned 01 November 1993
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 October 1993, Resigned 01 November 1993
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Resigned
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