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Tobias Bellhouse - Director
(British, 77 years old, born July 1949)
Appointed 03 October 2003, Resigned 16 January 2007
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Resigned
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Carole Cran - Director
(British, 56 years old, born January 1970)
Appointed 03 January 2018, Resigned 08 November 2024
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Resigned
|
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Charles Hammond - Director
(British, 65 years old, born March 1961)
Appointed 26 November 2001, Resigned 30 June 2024
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Resigned
|
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Stuart MacGregor - Director
(British, 55 years old, born February 1971)
Appointed 09 December 2024
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Active
|
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William Murray - Director
(British, 75 years old, born March 1951)
Appointed 26 November 2001, Resigned 06 May 2011
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Resigned
|
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Stuart Paterson - Director
(British, 68 years old, born January 1958)
Appointed 06 April 2011, Resigned 03 January 2018
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Resigned
|
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Alan Rodger - Director
(British, 72 years old, born July 1954)
Appointed 03 October 2003, Resigned 16 January 2007
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Resigned
|
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Terence Smith - Director
(British, 79 years old, born February 1947)
Appointed 26 November 2001, Resigned 03 May 2006
|
Resigned
|
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Nathan Thompson - Director
(British, 62 years old, born June 1964)
Appointed 11 May 2006, Resigned 12 May 2011
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Resigned
|
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Stuart Wallace - Director
(British, 56 years old, born April 1970)
Appointed 08 November 2024
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Active
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 02 October 2001, Resigned 26 November 2001
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 02 October 2001, Resigned 26 November 2001
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Resigned
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