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Graeme Bold - Director
(British, 51 years old, born January 1975)
Appointed 31 May 2013, Resigned 01 September 2016
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Resigned
|
|
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Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 25 May 2023, Resigned 13 August 2024
|
Resigned
|
|
|
Shaun Clarkin - Director
(Irish, 70 years old, born February 1956)
Appointed 28 June 2000, Resigned 01 January 2004
|
Resigned
|
|
|
Alexander Crombie - Director
(British, 77 years old, born February 1949)
Appointed 16 October 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Sheryl Daniels Young - Director
(American, 70 years old, born December 1956)
Appointed 13 July 2000, Resigned 12 June 2002
|
Resigned
|
|
|
Kevin Friend - Director
(British, 67 years old, born May 1959)
Appointed 28 June 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Victoria Hayes - Director
(British, 48 years old, born November 1978)
Appointed 12 August 2024, Resigned 03 March 2025
|
Resigned
|
|
|
Mark Hesketh - Director
(British, 65 years old, born April 1961)
Appointed 06 October 2011, Resigned 31 May 2017
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Resigned
|
|
|
Jenny Holt - Director
(British, 49 years old, born June 1977)
Appointed 31 August 2018, Resigned 08 February 2022
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Resigned
|
|
|
Stephen Ingledew - Director
(British, 64 years old, born September 1962)
Appointed 01 August 2011, Resigned 12 December 2012
|
Resigned
|
|
|
Gail Izat - Director
(British, 57 years old, born June 1969)
Appointed 08 February 2022, Resigned 03 March 2025
|
Resigned
|
|
|
Antonios Kassimiotis - Director
(Australian, 59 years old, born March 1967)
Appointed 31 August 2018, Resigned 31 December 2022
|
Resigned
|
|
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Matthew MacRi-Waller - Director
(British, 47 years old, born June 1979)
Appointed 03 March 2025, Resigned 05 September 2025
|
Resigned
|
|
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Paul Matthews - Director
(British, 66 years old, born April 1960)
Appointed 01 January 2010, Resigned 11 January 2012
|
Resigned
|
|
|
Alasdair Nairn - Director
(British, 65 years old, born January 1961)
Appointed 28 June 2000, Resigned 10 October 2008
|
Resigned
|
|
|
David Nish - Director
(British, 66 years old, born May 1960)
Appointed 01 January 2010, Resigned 01 July 2010
|
Resigned
|
|
|
Gerry O'neill - Director
(British, 67 years old, born July 1959)
Appointed 28 June 2000, Resigned 24 June 2011
|
Resigned
|
|
|
Stephen Percival - Director
(British, 51 years old, born October 1975)
Appointed 31 May 2017, Resigned 30 April 2021
|
Resigned
|
|
|
Brian Peters - Director
(British, 47 years old, born February 1979)
Appointed 30 April 2021, Resigned 04 October 2022
|
Resigned
|
|
|
Edward Reynolds - Director
(British, 56 years old, born March 1970)
Appointed 01 September 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Derek Scott - Director
(British, 73 years old, born May 1953)
Appointed 01 November 2001, Resigned 10 October 2008
|
Resigned
|
|
|
Justin Scott - Director
(British, 56 years old, born September 1970)
Appointed 03 March 2025
|
Active
|
|
|
David Shobotham - Director
(Irish, 76 years old, born September 1950)
Appointed 13 July 2000, Resigned 09 December 2002
|
Resigned
|
|
|
Mathieu Stevenson - Director
(American, 48 years old, born July 1978)
Appointed 08 September 2025
|
Active
|
|
|
Ronald Taylor - Director
(British, 60 years old, born July 1966)
Appointed 21 November 2012, Resigned 09 April 2013
|
Resigned
|
|
|
Stephen Thurlow - Director
(British, 62 years old, born September 1964)
Appointed 15 June 2001, Resigned 21 November 2012
|
Resigned
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 23 May 2000, Resigned 28 June 2000
|
Resigned
|
|
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Mbm Secretarial Services Limited - Secretary
Appointed 12 December 2001, Resigned 01 January 2004
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 23 May 2000, Resigned 28 June 2000
|
Resigned
|
|
|
Pearl Group Secretariat Services Limited - Secretary
Appointed 31 August 2018, Resigned 03 March 2025
|
Resigned
|
