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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 03 July 2002, Resigned 01 November 2008
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Director - Appointed 01 August 1997, Resigned 02 November 1998
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 02 June 2010, Resigned 30 June 2020
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 01 November 2009, Resigned 31 May 2019
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Resigned
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Bryony Chamberlain - Director (British, 49 years old, born January 1975)
Company Director - Appointed 02 June 2010, Resigned 01 December 2011
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Resigned
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William Devlin - Director (British, 68 years old, born November 1956)
Engineering Director - Appointed 12 June 1997, Resigned 08 April 1999
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 02 June 2010, Resigned 31 May 2019
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Resigned
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Edward Hodgson - Director (British, 54 years old, born May 1970)
Managing Director - Appointed 01 December 2011, Resigned 30 October 2014
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Resigned
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Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 02 June 2010, Resigned 22 March 2017
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Resigned
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David Reay - Director (British, 75 years old, born January 1949)
Accountant - Appointed 30 August 1999, Resigned 28 February 2003
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Resigned
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Neil Renilson - Director (British, 69 years old, born April 1955)
Managing Director - Appointed 29 April 1997, Resigned 30 November 1998
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Resigned
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Karen Robbins - Director (British, 55 years old, born May 1969)
Company Director - Appointed 31 May 2019
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Active
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Brian Souter - Director (British, 70 years old, born May 1954)
Chairman Chief Executive - Appointed 29 April 1997, Resigned 20 April 1998
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Resigned
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Norman Strachan - Director (British, 63 years old, born January 1961)
Finance Director - Appointed 29 April 1997, Resigned 31 August 1999
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Resigned
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Graeme Torrance - Director (British, 68 years old, born August 1956)
Director - Appointed 01 July 1999, Resigned 28 June 2002
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Resigned
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Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 02 June 2010
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Active
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Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 28 February 2003, Resigned 26 April 2013
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 15 April 1997, Resigned 29 April 1997
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 15 April 1997, Resigned 29 April 1997
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Resigned
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