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Jasvinder Bal - Director
(British, 47 years old, born January 1979)
Appointed 24 November 2010, Resigned 31 March 2014
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Resigned
|
|
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Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 07 April 2003, Resigned 17 March 2004
|
Resigned
|
|
|
Robert Green - Director
(British, 71 years old, born July 1955)
Appointed 03 February 2000, Resigned 23 October 2000
|
Resigned
|
|
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David Hardy - Director
(British, 69 years old, born December 1957)
Appointed 31 March 2014, Resigned 14 February 2018
|
Resigned
|
|
|
Christopher Holmes - Director
(British, 50 years old, born February 1976)
Appointed 14 February 2018, Resigned 24 June 2025
|
Resigned
|
|
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John Hope - Director
(British, 69 years old, born January 1957)
Appointed 07 April 2003, Resigned 17 March 2004
|
Resigned
|
|
|
Keith Howell - Director
(British, 70 years old, born February 1956)
Appointed 28 September 1998, Resigned 03 February 2000
|
Resigned
|
|
|
Michael Jaffe - Director
(British, 62 years old, born September 1964)
Appointed 24 November 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Roy Kyle - Director
(British, 65 years old, born February 1961)
Appointed 13 November 2025
|
Active
|
|
|
Joseph Martin - Director
(British, 74 years old, born December 1952)
Appointed 28 September 1998, Resigned 14 March 2002
|
Resigned
|
|
|
Vicky McDonagh - Director
(British, 58 years old, born October 1968)
Appointed 17 March 2004, Resigned 04 September 2007
|
Resigned
|
|
|
John McFadzean - Director
(British, 78 years old, born August 1948)
Appointed 28 September 1998, Resigned 17 March 2004
|
Resigned
|
|
|
Guy Pigache - Director
(British, 66 years old, born November 1960)
Appointed 17 March 2004, Resigned 31 March 2014
|
Resigned
|
|
|
Iain Robertson - Director
(British, 77 years old, born October 1949)
Appointed 23 October 2000, Resigned 15 May 2002
|
Resigned
|
|
|
Christopher Tanner - Director
(British, 54 years old, born November 1972)
Appointed 31 March 2014, Resigned 13 November 2025
|
Resigned
|
|
|
Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 13 November 2025
|
Active
|
|
|
Antonie Woodbury - Director
(British, 66 years old, born February 1960)
Appointed 18 April 2007, Resigned 30 September 2010
|
Resigned
|
|
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Burness Paull Llp - Secretary
Appointed 01 August 2004
|
Active
|
|
|
Burness Solicitors - Nominee Secretary
Appointed 17 March 2004, Resigned 01 August 2004
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 30 June 1998, Resigned 28 September 1998
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 June 1998, Resigned 28 September 1998
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Resigned
|
