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Eric Armstrong - Director
(British, 76 years old, born January 1950)
Appointed 16 May 2005, Resigned 14 April 2011
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Resigned
|
|
|
Carolyn Caddick - Director
(British, 66 years old, born June 1960)
Appointed 01 December 2017, Resigned 07 June 2022
|
Resigned
|
|
|
James Campbell - Director
(British, 71 years old, born February 1955)
Appointed 01 June 2016
|
Active
|
|
|
Alastair Gleave - Director
(British, 54 years old, born June 1972)
Appointed 22 August 2023
|
Active
|
|
|
Michael Green - Director
(British, 69 years old, born September 1957)
Appointed 10 November 2022
|
Active
|
|
|
David Hastings - Director
(British, 69 years old, born March 1957)
Appointed 01 March 2013, Resigned 29 June 2015
|
Resigned
|
|
|
David Henderson - Director
(British, 83 years old, born January 1943)
Appointed 03 September 2008, Resigned 29 February 2012
|
Resigned
|
|
|
Andrew Howard - Director
(British, 55 years old, born February 1971)
Appointed 16 May 2005
|
Active
|
|
|
Lynda Johnston - Director
(British, 62 years old, born April 1964)
Appointed 13 June 2011, Resigned 22 August 2023
|
Resigned
|
|
|
Inglis Lyon - Director
(British, 62 years old, born July 1964)
Appointed 16 May 2005, Resigned 30 June 2023
|
Resigned
|
|
|
Robert MacLeod - Director
(British, 86 years old, born February 1940)
Appointed 28 September 2001, Resigned 31 January 2002
|
Resigned
|
|
|
Thomas Prag - Director
(British, 79 years old, born January 1947)
Appointed 27 November 2012, Resigned 04 May 2017
|
Resigned
|
|
|
Alan Price - Director
(British, 82 years old, born May 1944)
Appointed 16 May 2005, Resigned 28 February 2013
|
Resigned
|
|
|
Freda Rapson - Director
(British, 62 years old, born November 1964)
Appointed 16 May 2005, Resigned 05 May 2006
|
Resigned
|
|
|
John Rennilson - Director
(British, 79 years old, born February 1947)
Appointed 16 May 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Patricia Robertson - Director
(British, 68 years old, born May 1958)
Appointed 16 June 2022
|
Active
|
|
|
John Rough - Director
(British, 62 years old, born October 1964)
Appointed 22 August 2023
|
Active
|
|
|
Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 16 May 2006
|
Active
|
|
|
John Stuart - Director
(British, 60 years old, born August 1966)
Appointed 16 May 2005
|
Active
|
|
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Great Stuart Trustees Limited - Director
Appointed 31 January 2002, Resigned 16 May 2005
|
Resigned
|
|
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J & R A Robertson Ws - Secretary
Appointed 31 January 2002, Resigned 16 May 2005
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 28 September 2001, Resigned 28 September 2001
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 September 2001, Resigned 28 September 2001
|
Resigned
|
