|
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Annie Anderson - Director
(British, 69 years old, born December 1957)
Appointed 17 November 2006
|
Active
|
|
|
David Brewster - Director
(British, 68 years old, born May 1958)
Appointed 01 November 2006
|
Active
|
|
|
Robert Brown - Director
(British, 70 years old, born August 1956)
Appointed 13 March 2006, Resigned 29 September 2008
|
Resigned
|
|
|
David Carter - Director
(British, 86 years old, born September 1940)
Appointed 22 February 1999, Resigned 04 April 2011
|
Resigned
|
|
|
Malcolm Chisholm - Director
(Scottish, 77 years old, born March 1949)
Appointed 10 February 2017
|
Active
|
|
|
Bryan Christie - Director
(British, 74 years old, born June 1952)
Appointed 25 March 2013
|
Active
|
|
|
Andrew Cubie - Director
(British, 80 years old, born August 1946)
Appointed 22 February 1999
|
Active
|
|
|
Farhat Din - Director
(British, 53 years old, born March 1973)
Appointed 10 February 2017, Resigned 19 October 2023
|
Resigned
|
|
|
Hilary Dobson - Director
(British, 70 years old, born December 1956)
Appointed 01 July 2009, Resigned 04 September 2017
|
Resigned
|
|
|
Henry Evans - Director
(British, 96 years old, born December 1930)
Appointed 30 September 1998, Resigned 29 September 2008
|
Resigned
|
|
|
Andrew Forrest - Director
(British, 103 years old, born March 1923)
Appointed 30 September 1998, Resigned 05 June 2009
|
Resigned
|
|
|
Fiona Fraser - Director
(British, 79 years old, born July 1947)
Appointed 05 January 2022
|
Active
|
|
|
Olivier Garden - Director
(British, 73 years old, born November 1953)
Appointed 11 April 2011, Resigned 01 December 2023
|
Resigned
|
|
|
Paul Harrison - Director
(British, 83 years old, born July 1943)
Appointed 08 July 2002, Resigned 05 June 2009
|
Resigned
|
|
|
Alan Hartley - Director
(British, 79 years old, born August 1947)
Appointed 10 November 2015
|
Active
|
|
|
Archibald Hunter - Director
(British, 83 years old, born August 1943)
Appointed 08 July 2002, Resigned 10 November 2015
|
Resigned
|
|
|
Nicol Keith - Director
(British, 65 years old, born March 1961)
Appointed 01 July 2009, Resigned 22 May 2010
|
Resigned
|
|
|
Gozde Ozakinci - Director
(British,Turkish, 53 years old, born November 1973)
Appointed 10 February 2017
|
Active
|
|
|
Massimo Pignatelli - Director
(Italian, 69 years old, born October 1957)
Appointed 26 June 2012, Resigned 15 January 2014
|
Resigned
|
|
|
Lewis Robertson - Director
(British, 104 years old, born November 1922)
Appointed 18 February 2000, Resigned 12 July 2006
|
Resigned
|
|
|
James Simpson - Director
(British, 84 years old, born April 1942)
Appointed 18 February 2000, Resigned 08 July 2002
|
Resigned
|
|
|
John Smyth - Director
(British, 81 years old, born October 1945)
Appointed 20 December 2005, Resigned 04 April 2011
|
Resigned
|
|
|
Michael Steel - Director
(British, 86 years old, born January 1940)
Appointed 20 December 2005
|
Active
|
|
|
Robert Steele - Director
(British, 74 years old, born March 1952)
Appointed 01 July 2009
|
Active
|
|
|
William Stewart - Director
(British, 91 years old, born June 1935)
Appointed 22 February 1999, Resigned 08 July 2002
|
Resigned
|
|
|
Sheena Sutherland - Director
(British, 88 years old, born December 1938)
Appointed 19 February 1999, Resigned 12 July 2006
|
Resigned
|
|
|
Alastair Thompson - Director
(British, 66 years old, born November 1960)
Appointed 10 May 2006, Resigned 15 January 2014
|
Resigned
|
|
|
David Weller - Director
(Australian, 67 years old, born July 1959)
Appointed 01 May 2008
|
Active
|
|
|
John Wyke - Director
(British, 84 years old, born April 1942)
Appointed 18 December 2001, Resigned 12 September 2016
|
Resigned
|
|
|
Queensferry Secretaries Limited - Secretary
Appointed 30 September 1998, Resigned 10 October 2007
|
Resigned
|
|
|
Queensferry Square Limited - Secretary
Appointed 10 October 2007, Resigned 12 September 2016
|
Resigned
|
