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Jean Ainsley - Director
(British, 65 years old, born May 1961)
Appointed 09 September 2005, Resigned 09 April 2018
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Resigned
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Earle Broadbent - Director
(British, 98 years old, born October 1928)
Appointed 21 November 2001, Resigned 24 August 2005
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Resigned
|
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Anthony Burdon - Director
(British, 80 years old, born July 1946)
Appointed 21 November 2001, Resigned 31 March 2004
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Resigned
|
|
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Douglas Cameron - Director
(British, 91 years old, born March 1935)
Appointed 21 November 2001, Resigned 31 October 2003
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Resigned
|
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Margaret Campbell - Director
(British, 64 years old, born October 1962)
Appointed 04 February 2020
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Active
|
|
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Cynthia Constable - Director
(British, 81 years old, born September 1945)
Appointed 17 November 2014, Resigned 03 February 2016
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Resigned
|
|
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Amanda Fairclough - Director
(British, 58 years old, born February 1968)
Appointed 10 July 2018
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Active
|
|
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Roy Ferguson Flatt - Director
(British, 79 years old, born September 1947)
Appointed 12 November 2002, Resigned 24 August 2005
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Resigned
|
|
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Roderick Geddes - Director
(British, 79 years old, born August 1947)
Appointed 05 November 2024
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Active
|
|
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Clephane Hume - Director
(British, 80 years old, born July 1946)
Appointed 20 October 2015, Resigned 11 October 2022
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Resigned
|
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Vanessa Kilpatrick - Director
(British, 85 years old, born February 1941)
Appointed 21 November 2001, Resigned 24 August 2005
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Resigned
|
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Norman MacCallum - Director
(British, 79 years old, born April 1947)
Appointed 24 August 2005, Resigned 30 April 2012
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Resigned
|
|
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Maureen MacGlashan - Director
(British, 88 years old, born January 1938)
Appointed 25 September 2007, Resigned 17 November 2014
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Resigned
|
|
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Sally McKim - Director
(British, 75 years old, born October 1951)
Appointed 10 July 2018, Resigned 25 January 2022
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Resigned
|
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Donald McMillan - Director
(British, 80 years old, born May 1946)
Appointed 12 May 2004, Resigned 24 August 2005
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Resigned
|
|
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Michael Meehan - Director
(British, 78 years old, born October 1948)
Appointed 21 November 2001, Resigned 31 March 2005
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Resigned
|
|
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Peter Mills - Director
(British, 77 years old, born June 1949)
Appointed 17 November 2014
|
Active
|
|
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Kelvin Nevison - Director
(British, 81 years old, born April 1945)
Appointed 26 October 2005, Resigned 07 July 2008
|
Resigned
|
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William Parry - Director
(British, 81 years old, born February 1945)
Appointed 26 October 2005, Resigned 28 September 2010
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Resigned
|
|
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Kevin Pearson - Director
(British, 72 years old, born August 1954)
Appointed 29 November 2010, Resigned 06 July 2020
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Resigned
|
|
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Alexander Shaw - Director
(British, 82 years old, born September 1944)
Appointed 12 May 2004, Resigned 22 September 2009
|
Resigned
|
|
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Andrew Swift - Director
(British, 58 years old, born January 1968)
Appointed 30 October 2012, Resigned 29 August 2018
|
Resigned
|
|
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Peter Topping - Director
(British, 81 years old, born May 1945)
Appointed 26 October 2005, Resigned 16 April 2013
|
Resigned
|
|
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Lesley Wilson - Director
(British, 80 years old, born January 1946)
Appointed 25 September 2007, Resigned 18 October 2014
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 21 November 2001, Resigned 21 November 2001
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 21 November 2001, Resigned 21 November 2001
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Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 21 November 2001, Resigned 21 November 2001
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Resigned
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