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William Anderson - Director (British, 78 years old, born December 1948)
Appointed 27 August 2004, Resigned 08 August 2013
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Resigned
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William Anderson - Director (British, 83 years old, born September 1943)
Appointed 14 January 1999
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Active
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|
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George Armstrong - Director (British, 58 years old, born April 1968)
Appointed 04 October 1995, Resigned 30 November 1998
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Resigned
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Ronald Bernard - Director (British, 78 years old, born January 1948)
Appointed 14 January 1999, Resigned 11 March 2007
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Resigned
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Robert Dixon - Director (British, 75 years old, born February 1951)
Appointed 30 June 2000, Resigned 01 July 2009
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Resigned
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Ian Dunlop - Director (British, 78 years old, born October 1948)
Appointed 04 October 1995, Resigned 12 December 2011
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Resigned
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Frank Hartley - Director (British, 75 years old, born March 1951)
Appointed 22 April 1999, Resigned 27 October 2014
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Resigned
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Walter Jarvie - Director (British, 83 years old, born April 1943)
Appointed 04 October 1995, Resigned 26 May 1998
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Resigned
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James Jarvie - Director (British, 57 years old, born April 1969)
Appointed 04 October 1995, Resigned 06 June 1998
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Resigned
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George Martin - Director (British, 65 years old, born December 1961)
Appointed 10 August 1998, Resigned 25 June 2002
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Resigned
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Alexander Merry - Director (British, 85 years old, born March 1941)
Appointed 09 February 1996, Resigned 31 October 1999
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Resigned
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Andrew Polson - Director (British, 54 years old, born May 1972)
Appointed 30 June 2000
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Active
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Iain Preston - Director (British, 60 years old, born August 1966)
Appointed 18 June 2012
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Active
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William Stirling - Director (British, 83 years old, born January 1943)
Appointed 04 October 1995, Resigned 06 February 1998
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Resigned
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Stuart Watson - Director (United Kingdom, 64 years old, born December 1962)
Appointed 31 October 2011
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 04 October 1995, Resigned 04 October 1995
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 04 October 1995, Resigned 04 October 1995
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Resigned
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Oswalds Of Edinburgh Limited - Director
Appointed 04 October 1995, Resigned 04 October 1995
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Resigned
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