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Carol Beaton - Director
(British, 61 years old, born October 1965)
Appointed 01 November 2002, Resigned 09 January 2026
|
Resigned
|
|
|
Richard Begbie - Director
(British, 46 years old, born March 1980)
Appointed 09 January 2026
|
Active
|
|
|
Patrick Boyle - Director
(Irish, 53 years old, born May 1973)
Appointed 03 May 2011, Resigned 18 September 2023
|
Resigned
|
|
|
William Bruce - Director
(British, 62 years old, born May 1964)
Appointed 01 May 2004, Resigned 31 December 2022
|
Resigned
|
|
|
William Bruce - Director
(British, 93 years old, born September 1933)
Appointed 01 May 2004, Resigned 25 November 2019
|
Resigned
|
|
|
Mary Burnett - Director
(British, 76 years old, born December 1950)
Appointed 29 September 1998, Resigned 31 July 2008
|
Resigned
|
|
|
Stephen Burnett - Director
(British, 76 years old, born June 1950)
Appointed 29 September 1998, Resigned 03 May 2011
|
Resigned
|
|
|
David Cameron - Director
(British, 84 years old, born December 1942)
Appointed 28 May 2020
|
Active
|
|
|
Roy Dryburgh - Director
(British, 69 years old, born July 1957)
Appointed 28 October 2008, Resigned 31 August 2016
|
Resigned
|
|
|
Bruce Linton - Director
(British, 73 years old, born September 1953)
Appointed 28 May 2020
|
Active
|
|
|
Andrew Lonie - Director
(British, 61 years old, born March 1965)
Appointed 28 October 2008, Resigned 30 November 2022
|
Resigned
|
|
|
Gordon Masson - Director
(British, 77 years old, born January 1949)
Appointed 01 November 2002, Resigned 31 July 2008
|
Resigned
|
|
|
William McLeod - Director
(British, 77 years old, born June 1949)
Appointed 01 May 2004, Resigned 28 May 2020
|
Resigned
|
|
|
Craig Morrice - Director
(British, 36 years old, born September 1990)
Appointed 26 March 2026
|
Active
|
|
|
Alexander Smith - Director
(British, 68 years old, born July 1958)
Appointed 27 February 2006, Resigned 28 October 2008
|
Resigned
|
|
|
Brian Tasker - Director
(British, 77 years old, born June 1949)
Appointed 28 October 2008, Resigned 29 April 2013
|
Resigned
|
|
|
Dennis Watt - Director
(British, 75 years old, born May 1951)
Appointed 28 October 2008, Resigned 28 June 2019
|
Resigned
|
|
|
Michael Zanre - Director
(British, 79 years old, born October 1947)
Appointed 05 January 2009, Resigned 28 May 2020
|
Resigned
|
|
|
Burness Paull Llp - Secretary
Appointed 07 January 2016, Resigned 28 May 2020
|
Resigned
|
|
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Hms Secretaries Limited - Secretary
Appointed 22 July 2020, Resigned 29 February 2024
|
Resigned
|
