|
|
Robert Aird - Director (British, 72 years old, born November 1954)
Appointed 15 November 1999, Resigned 30 November 2011
|
Resigned
|
|
|
George Bell - Director (British, 71 years old, born July 1955)
Appointed 29 October 1998
|
Active
|
|
|
Annette Bell - Director (British, 70 years old, born July 1956)
Appointed 29 October 1998
|
Active
|
|
|
Craig Bell - Director (British, 46 years old, born October 1980)
Appointed 02 April 2007
|
Active
|
|
|
Tracy Brescia - Director (British, 51 years old, born September 1975)
Appointed 24 April 2017
|
Active
|
|
|
Colin Cochrane - Director (British, 57 years old, born May 1969)
Appointed 06 April 2009, Resigned 23 October 2023
|
Resigned
|
|
|
Steve Drew - Director (British, 54 years old, born July 1972)
Appointed 03 April 2021, Resigned 09 January 2023
|
Resigned
|
|
|
Peter Goodman - Director (British, 66 years old, born June 1960)
Appointed 05 April 2010, Resigned 30 September 2016
|
Resigned
|
|
|
Lee Hamill - Director (British, 42 years old, born April 1984)
Appointed 23 October 2023
|
Active
|
|
|
Ian Henderson - Director (British, 73 years old, born November 1953)
Appointed 15 November 1999, Resigned 23 June 2018
|
Resigned
|
|
|
Paul Howieson - Director (British, 59 years old, born November 1967)
Appointed 05 April 2004, Resigned 23 October 2023
|
Resigned
|
|
|
Paul Howieson - Director (British, 59 years old, born November 1967)
Appointed 24 April 2017
|
Active
|
|
|
Alison McGregor - Director (British, 65 years old, born September 1961)
Appointed 01 September 2025
|
Active
|
|
|
Alistair Scott - Director (British, 62 years old, born February 1964)
Appointed 06 April 2006, Resigned 24 April 2017
|
Resigned
|
|
|
Paul Steedman - Director (British, 66 years old, born August 1960)
Appointed 01 April 2000, Resigned 31 December 2022
|
Resigned
|
|
|
Stephen Wallbanks - Director (British, 63 years old, born February 1963)
Appointed 23 October 2023, Resigned 23 February 2024
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 29 October 1998, Resigned 29 October 1998
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 29 October 1998, Resigned 29 October 1998
|
Resigned
|