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James Agnew - Director
(British, 52 years old, born June 1974)
Appointed 27 April 2017, Resigned 12 May 2017
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Resigned
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Nicholas Ash - Director
(British, 57 years old, born July 1969)
Appointed 09 December 2015, Resigned 12 May 2017
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Resigned
|
|
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Amanda Barlow - Director
(British, 53 years old, born August 1973)
Appointed 27 September 2023
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Active
|
|
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Gianpiero Cavalleri - Director
(Irish, 49 years old, born March 1977)
Appointed 17 August 2012, Resigned 23 February 2013
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Resigned
|
|
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Iain Chisholm - Director
(British, 76 years old, born March 1950)
Appointed 27 April 2017, Resigned 02 January 2018
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Resigned
|
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Catherine Hamilton - Director
(British, 79 years old, born February 1947)
Appointed 17 August 2012, Resigned 20 March 2013
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Resigned
|
|
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Francis Hamilton - Director
(British, 86 years old, born February 1940)
Appointed 17 August 2012, Resigned 09 December 2015
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Resigned
|
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David Kirkham - Director
(British, 59 years old, born February 1967)
Appointed 15 June 2021, Resigned 26 September 2022
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Resigned
|
|
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Angelika Kritz-Wilson - Director
(Austrian, 48 years old, born February 1978)
Appointed 17 August 2012, Resigned 09 December 2015
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Resigned
|
|
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Nicholas Leaves - Director
(British, 59 years old, born June 1967)
Appointed 09 December 2015, Resigned 12 May 2017
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Resigned
|
|
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Jay Lecoque - Director
(American, 64 years old, born November 1962)
Appointed 27 April 2017
|
Active
|
|
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Sarah Mathieson - Director
(British, 55 years old, born October 1971)
Appointed 17 August 2012, Resigned 03 July 2014
|
Resigned
|
|
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Alan Mathieson - Director
(British, 63 years old, born November 1963)
Appointed 17 August 2012, Resigned 24 April 2014
|
Resigned
|
|
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Timothy Metcalfe - Director
(British, 57 years old, born October 1969)
Appointed 09 December 2015, Resigned 12 May 2017
|
Resigned
|
|
|
Alistair Moffat - Director
(British, 76 years old, born June 1950)
Appointed 17 August 2012, Resigned 09 December 2015
|
Resigned
|
|
|
Lindsay Moffat - Director
(British, 76 years old, born December 1950)
Appointed 11 January 2000, Resigned 09 December 2015
|
Resigned
|
|
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Trevor Nolan - Director
(British, 53 years old, born April 1973)
Appointed 09 January 2018, Resigned 28 February 2020
|
Resigned
|
|
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Anthony Ratcliffe - Director
(British, 62 years old, born March 1964)
Appointed 26 September 2022, Resigned 27 September 2023
|
Resigned
|
|
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Russell Wheatcroft - Director
(British, 55 years old, born February 1971)
Appointed 27 April 2017, Resigned 15 June 2021
|
Resigned
|
|
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James Wilson - Director
(British, 51 years old, born February 1975)
Appointed 17 August 2012, Resigned 09 December 2015
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Resigned
|
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Balfour & Manson - Secretary
Appointed 19 October 2007, Resigned 09 December 2015
|
Resigned
|
|
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Balfour + Manson - Secretary
Appointed 11 January 2000, Resigned 19 October 2007
|
Resigned
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 09 November 1999, Resigned 11 January 2000
|
Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 November 1999, Resigned 11 January 2000
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Resigned
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