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Leslie Angus - Director
(British, 86 years old, born November 1940)
Appointed 12 August 2004, Resigned 02 June 2005
|
Resigned
|
|
|
Leslie Angus - Director
(British, 86 years old, born November 1940)
Appointed 08 January 2009
|
Active
|
|
|
John Black - Director
(British, 60 years old, born June 1966)
Appointed 07 January 2002, Resigned 05 January 2012
|
Resigned
|
|
|
Alexander Cluness - Director
(British, 85 years old, born May 1941)
Appointed 12 August 2004, Resigned 06 May 2008
|
Resigned
|
|
|
Simon Collins - Director
(English, 62 years old, born December 1964)
Appointed 06 February 2013
|
Active
|
|
|
Gordon Drummond - Director
(Scottish, 64 years old, born February 1962)
Appointed 10 August 2009
|
Active
|
|
|
Peter Dryburgh - Director
(British, 75 years old, born August 1951)
Appointed 12 August 2004, Resigned 18 March 2008
|
Resigned
|
|
|
Elizabeth Fullerton - Director
(British, 77 years old, born November 1949)
Appointed 08 January 2009, Resigned 03 May 2012
|
Resigned
|
|
|
John Goodlad - Director
(British, 70 years old, born November 1956)
Appointed 04 November 1998, Resigned 07 January 2002
|
Resigned
|
|
|
Angus Grains - Director
(British, 59 years old, born June 1967)
Appointed 04 November 1998, Resigned 26 October 2001
|
Resigned
|
|
|
David Gray - Director
(British, 55 years old, born October 1971)
Appointed 20 April 2009, Resigned 20 July 2009
|
Resigned
|
|
|
David Hammond - Director
(British, 78 years old, born July 1948)
Appointed 08 July 2002, Resigned 12 August 2004
|
Resigned
|
|
|
Iris Hawkins - Director
(British, 80 years old, born November 1946)
Appointed 12 August 2004, Resigned 30 September 2011
|
Resigned
|
|
|
Ruth Henderson - Director
(British, 64 years old, born July 1962)
Appointed 09 November 1999, Resigned 20 April 2009
|
Resigned
|
|
|
Ruth Henderson - Director
(British, 64 years old, born July 1962)
Appointed 14 May 2012
|
Active
|
|
|
James Henry - Director
(Uk, 89 years old, born August 1937)
Appointed 08 January 2009, Resigned 03 May 2012
|
Resigned
|
|
|
Gilbert Johnson - Director
(British, 96 years old, born November 1930)
Appointed 04 November 1998, Resigned 18 August 2003
|
Resigned
|
|
|
Derek Leask - Director
(British, 61 years old, born July 1965)
Appointed 09 November 1999, Resigned 08 July 2002
|
Resigned
|
|
|
Arthur Nicolson - Director
(Scottish, 86 years old, born July 1940)
Appointed 21 January 2005, Resigned 03 May 2012
|
Resigned
|
|
|
William Ratter - Director
(British, 74 years old, born March 1952)
Appointed 12 August 2004, Resigned 24 July 2007
|
Resigned
|
|
|
David Sandison - Director
(British, 66 years old, born September 1960)
Appointed 26 October 2001
|
Active
|
|
|
Karl Scott - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2003, Resigned 12 August 2004
|
Resigned
|
|
|
Magnus Shearer - Director
(British, 75 years old, born August 1951)
Appointed 10 August 2009
|
Active
|
|
|
Joseph Simpson - Director
(British, 89 years old, born December 1937)
Appointed 21 January 2005, Resigned 03 May 2012
|
Resigned
|
|
|
Joseph Simpson - Director
(British, 89 years old, born December 1937)
Appointed 04 November 1998, Resigned 12 August 2004
|
Resigned
|
|
|
John Simpson - Director
(British, 71 years old, born January 1955)
Appointed 04 November 1998, Resigned 09 November 1999
|
Resigned
|
|
|
Michael Stark - Director
(German, 60 years old, born May 1966)
Appointed 16 July 2012, Resigned 30 September 2013
|
Resigned
|
|
|
Leslie Tait - Director
(British, 74 years old, born July 1952)
Appointed 14 May 2012
|
Active
|
|
|
Laurence Williamson - Director
(British, 83 years old, born February 1943)
Appointed 04 November 1998, Resigned 09 November 1999
|
Resigned
|
|
|
Jonathan Wills - Director
(British, 79 years old, born June 1947)
Appointed 29 February 2012, Resigned 03 May 2012
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 04 November 1998, Resigned 04 November 1998
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 04 November 1998, Resigned 04 November 1998
|
Resigned
|
