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Frances Bole - Director (British, 95 years old, born May 1931)
Appointed 18 April 1996, Resigned 26 August 1999
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Resigned
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Robert Brown - Director (British, 83 years old, born May 1943)
Appointed 18 April 1996, Resigned 10 February 2015
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Resigned
|
|
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John Coutts - Director (British, 77 years old, born June 1949)
Appointed 18 April 1996, Resigned 28 November 2001
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Resigned
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Audrey Dawson - Director (British, 93 years old, born January 1933)
Appointed 26 September 1996, Resigned 09 November 2004
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Resigned
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John Dempsey - Director (British, 95 years old, born September 1931)
Appointed 26 September 1996, Resigned 28 November 2001
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Resigned
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Alexander Duthie - Director (British, 94 years old, born December 1932)
Appointed 31 May 1999, Resigned 09 November 2003
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Resigned
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Michael Goodlad - Director (British, 58 years old, born January 1968)
Appointed 26 March 2009
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Active
|
|
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Stephen Hadden - Director (British, 67 years old, born January 1959)
Appointed 10 December 1998, Resigned 16 January 2007
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Resigned
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Andrew Hogg - Director (Irish, 66 years old, born May 1960)
Appointed 27 September 2006, Resigned 13 April 2007
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Resigned
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Stewart MacIndoe - Director (British, 66 years old, born September 1960)
Appointed 14 March 2018
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Active
|
|
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Michael Mair - Director (British, 84 years old, born February 1942)
Appointed 18 April 1996, Resigned 17 September 1998
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Resigned
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William Munro - Director (British, 71 years old, born September 1955)
Appointed 10 February 2015, Resigned 25 March 2025
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Resigned
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John Murray - Director (British, 74 years old, born February 1952)
Appointed 10 September 1998, Resigned 28 November 2001
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Resigned
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|
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Dennis Nicol - Director (British, 78 years old, born November 1948)
Appointed 28 November 2001, Resigned 09 November 2004
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Resigned
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Alan Sainsbury - Director (British, 82 years old, born October 1944)
Appointed 18 April 1996, Resigned 27 May 2014
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Resigned
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Gillian Slessor - Director (British, 47 years old, born September 1979)
Appointed 11 November 2020
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Active
|
|
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Albert Thomson - Director (British, 76 years old, born June 1950)
Appointed 25 November 1999, Resigned 09 November 2003
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Resigned
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Graham Watson - Director (British, 70 years old, born September 1956)
Appointed 18 April 1996, Resigned 28 November 2001
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Resigned
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George Wood - Director (British, 66 years old, born June 1960)
Appointed 08 May 1996, Resigned 28 November 2001
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Resigned
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Elizabeth Wyness - Director (British, 92 years old, born August 1934)
Appointed 18 April 1996, Resigned 28 November 1996
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 18 April 1996, Resigned 18 April 1996
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Resigned
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Messrs. Campbell Connon - Secretary
Appointed 28 November 2001, Resigned 01 April 2008
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 18 April 1996, Resigned 18 April 1996
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Resigned
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Oswalds Of Edinburgh Limited - Director
Appointed 18 April 1996, Resigned 18 April 1996
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Resigned
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