|
|
Allan Beckett - Director (British, 49 years old, born November 1977)
Appointed 02 January 2026
|
Active
|
|
|
Clare Bett - Director (Scottish, 48 years old, born June 1978)
Appointed 31 January 2026
|
Active
|
|
|
Fiona Booth - Director (British, 55 years old, born March 1971)
Appointed 05 May 2025, Resigned 19 December 2025
|
Resigned
|
|
|
Louise Buchan - Director (British, 45 years old, born August 1981)
Appointed 14 April 2020, Resigned 19 December 2025
|
Resigned
|
|
|
Jennifer Crawford - Director (British, 65 years old, born October 1961)
Appointed 01 September 1996, Resigned 31 May 2017
|
Resigned
|
|
|
Nicola Garioch - Director (Scottish, 56 years old, born September 1970)
Appointed 31 January 2026
|
Active
|
|
|
Andrew Imrie - Director (British, 53 years old, born June 1973)
Appointed 26 July 2021, Resigned 05 May 2025
|
Resigned
|
|
|
Christopher Kelly - Director (Scottish, 54 years old, born December 1972)
Appointed 19 December 2025
|
Active
|
|
|
Peter McConochie - Director (British, 73 years old, born October 1953)
Appointed 30 June 1997, Resigned 05 March 2007
|
Resigned
|
|
|
Douglas McConochie - Director (British, 75 years old, born July 1951)
Appointed 20 October 1995, Resigned 01 September 1996
|
Resigned
|
|
|
Sean McConochie - Director (British, 38 years old, born November 1988)
Appointed 31 May 2017, Resigned 19 April 2021
|
Resigned
|
|
|
Alan Merchant - Director (British, 74 years old, born February 1952)
Appointed 30 May 2014, Resigned 19 December 2025
|
Resigned
|
|
|
Laura Sutherland - Director (British, 42 years old, born February 1984)
Appointed 14 April 2020, Resigned 16 September 2025
|
Resigned
|
|
|
Samantha Wright - Director (British, 40 years old, born January 1986)
Appointed 08 February 2019, Resigned 19 April 2021
|
Resigned
|
|
|
Aberdein Considine Secretarial Services Limited - Secretary
Appointed 01 November 2020, Resigned 19 December 2025
|
Resigned
|
|
|
First Scottish International Services Limited - Nominee Director
Appointed 20 October 1995, Resigned 20 October 1995
|
Resigned
|
|
|
First Scottish Secretaries Limited - Nominee Secretary
Appointed 20 October 1995, Resigned 20 October 1995
|
Resigned
|
|
|
Grant Smith Law Practice Limited - Secretary
Appointed 25 June 2014, Resigned 01 November 2020
|
Resigned
|
|
|
Lefevre Litigation - Secretary
Appointed 20 October 1995, Resigned 15 May 1996
|
Resigned
|