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Thomas Allison - Director
(British, 78 years old, born March 1948)
Appointed 03 May 2010
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Active
|
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Ian Bankier - Director
(British, 74 years old, born March 1952)
Appointed 03 April 2006, Resigned 31 January 2014
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Resigned
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Pamela Dickson - Director
(Scottish, 59 years old, born November 1967)
Appointed 03 April 2008, Resigned 24 February 2009
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Resigned
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George Fraser - Director
(British, 72 years old, born April 1954)
Appointed 10 December 2009
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Active
|
|
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Alexander Grant - Director
(British, 65 years old, born January 1961)
Appointed 03 April 2008
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Active
|
|
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Alastair Hepburn - Director
(British, 57 years old, born March 1969)
Appointed 03 April 2008, Resigned 10 December 2009
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Resigned
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Charles Monks - Director
(British, 79 years old, born April 1947)
Appointed 17 March 2008, Resigned 02 February 2009
|
Resigned
|
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Charles Monks - Director
(British, 79 years old, born April 1947)
Appointed 17 December 2007, Resigned 05 March 2008
|
Resigned
|
|
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Gerry More - Director
(British, 65 years old, born May 1961)
Appointed 03 October 2014, Resigned 04 March 2015
|
Resigned
|
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Marjory Muir - Director
(British, 66 years old, born September 1960)
Appointed 31 August 2007, Resigned 03 March 2009
|
Resigned
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Alan Murray - Director
(British, 78 years old, born December 1948)
Appointed 03 April 2006, Resigned 05 March 2008
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Resigned
|
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Alan Murray - Director
(British, 78 years old, born December 1948)
Appointed 17 March 2008, Resigned 10 December 2009
|
Resigned
|
|
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Catriona Sutherland - Director
(British, 48 years old, born May 1978)
Appointed 03 April 2006, Resigned 19 December 2007
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Resigned
|
|
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Caroline Sutherland - Director
(British, 51 years old, born April 1975)
Appointed 03 April 2008, Resigned 24 July 2008
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Resigned
|
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David Sutherland - Director
(British, 77 years old, born April 1949)
Appointed 18 June 1996, Resigned 26 June 2012
|
Resigned
|
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Anne Sutherland - Director
(British, 76 years old, born August 1950)
Appointed 04 October 2004, Resigned 19 December 2007
|
Resigned
|
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Marjory Trace - Director
(British, 66 years old, born September 1960)
Appointed 12 February 2004, Resigned 04 October 2004
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Resigned
|
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Graham Watson - Director
(British, 68 years old, born January 1958)
Appointed 03 April 2006, Resigned 31 August 2006
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Resigned
|
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Stephen Watt - Director
(British, 69 years old, born March 1957)
Appointed 03 April 2006, Resigned 19 December 2007
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 18 June 1996, Resigned 18 June 1996
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Resigned
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