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David Alexander - Director
(British, 83 years old, born August 1943)
Appointed 19 November 1999, Resigned 13 January 2014
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Resigned
|
|
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Anne Bone - Director
(British, 74 years old, born February 1952)
Appointed 17 June 2014
|
Active
|
|
|
Anne Bone - Director
(British, 74 years old, born February 1952)
Appointed 19 November 1999, Resigned 20 September 2003
|
Resigned
|
|
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Ann Gillanders - Director
(British, 81 years old, born January 1945)
Appointed 19 November 1999, Resigned 05 September 2011
|
Resigned
|
|
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Rona Grimmer - Director
(Scottish, 65 years old, born May 1961)
Appointed 17 June 2014
|
Active
|
|
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Inga Heyman - Director
(British, 64 years old, born December 1962)
Appointed 17 June 2014
|
Active
|
|
|
Alexander Kemp - Director
(British, 67 years old, born February 1959)
Appointed 19 November 1999
|
Active
|
|
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Susan Klein - Director
(British, 63 years old, born January 1963)
Appointed 24 June 2010
|
Active
|
|
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John MacKintosh - Director
(British, 76 years old, born October 1950)
Appointed 19 November 1999, Resigned 01 December 2003
|
Resigned
|
|
|
David McIntosh - Director
(British, 64 years old, born May 1962)
Appointed 17 June 2014
|
Active
|
|
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Samuel Sinclair - Director
(British, 79 years old, born March 1947)
Appointed 19 November 1999, Resigned 17 June 2014
|
Resigned
|
|
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Burnside Kemp Fraser Advocates - Secretary
Appointed 19 November 1999, Resigned 01 May 2004
|
Resigned
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 19 November 1999, Resigned 19 November 1999
|
Resigned
|
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Messrs Simpson And Marwick - Secretary
Appointed 01 May 2004, Resigned 17 December 2008
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Director
Appointed 19 November 1999, Resigned 19 November 1999
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Resigned
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 19 November 1999, Resigned 19 November 1999
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Resigned
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