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Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2002, Resigned 10 February 2015
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Resigned
|
|
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Amy Bone - Director
(British, 43 years old, born January 1983)
Appointed 23 November 2016, Resigned 22 February 2018
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Resigned
|
|
|
Karen Bothwell - Director
(British, 64 years old, born August 1962)
Appointed 01 October 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Karen Bothwell - Director
(British, 64 years old, born August 1962)
Appointed 29 September 2009, Resigned 02 July 2012
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Resigned
|
|
|
Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 28 August 2002, Resigned 28 January 2005
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Resigned
|
|
|
Neil Burnett - Director
(British, 57 years old, born March 1969)
Appointed 01 June 2016
|
Active
|
|
|
Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 29 September 2009, Resigned 06 February 2012
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Resigned
|
|
|
Peter Cummings - Director
(British, 71 years old, born July 1955)
Appointed 28 August 2002, Resigned 31 October 2005
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Resigned
|
|
|
Mark Daly - Director
(British, 41 years old, born February 1985)
Appointed 10 March 2020
|
Active
|
|
|
Pamela Dickson - Director
(Scottish, 59 years old, born November 1967)
Appointed 02 July 2012, Resigned 01 June 2016
|
Resigned
|
|
|
Catherine Dow - Director
(British, 76 years old, born June 1950)
Appointed 07 August 2002, Resigned 28 August 2002
|
Resigned
|
|
|
Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 11 April 2005, Resigned 30 September 2013
|
Resigned
|
|
|
Fiona Gibson - Director
(British, 51 years old, born March 1975)
Appointed 23 July 2015, Resigned 23 November 2016
|
Resigned
|
|
|
Alistair Hewitt - Director
(British, 54 years old, born November 1972)
Appointed 10 June 2013, Resigned 31 October 2016
|
Resigned
|
|
|
Andrew Hulme - Director
(British, 46 years old, born December 1980)
Appointed 22 February 2018, Resigned 09 March 2020
|
Resigned
|
|
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Alistair MacRae - Director
(British, 67 years old, born November 1959)
Appointed 07 August 2002, Resigned 28 August 2002
|
Resigned
|
|
|
Hugh McMillan - Director
(British, 69 years old, born April 1957)
Appointed 01 October 2002, Resigned 30 April 2008
|
Resigned
|
|
|
David Miller - Director
(British, 64 years old, born July 1962)
Appointed 28 July 2008, Resigned 28 September 2009
|
Resigned
|
|
|
John Molony - Director
(British, 60 years old, born October 1966)
Appointed 16 December 2010, Resigned 18 February 2013
|
Resigned
|
|
|
John Moran - Director
(British, 60 years old, born October 1966)
Appointed 29 March 2005, Resigned 31 October 2009
|
Resigned
|
|
|
Gordon More - Director
(British, 64 years old, born March 1962)
Appointed 23 August 2007, Resigned 16 January 2009
|
Resigned
|
|
|
Edward Morrison - Director
(British, 74 years old, born August 1952)
Appointed 28 August 2002, Resigned 30 December 2008
|
Resigned
|
|
|
Nigel Moss - Director
(British, 51 years old, born September 1975)
Appointed 29 September 2009, Resigned 19 April 2013
|
Resigned
|
|
|
Ian Robertson - Director
(British, 77 years old, born March 1949)
Appointed 01 January 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Nicholas Robinson - Director
(British, 56 years old, born March 1970)
Appointed 23 August 2007, Resigned 25 September 2009
|
Resigned
|
|
|
Graeme Shankland - Director
(British, 66 years old, born September 1960)
Appointed 29 December 2008, Resigned 26 May 2010
|
Resigned
|
|
|
Graeme Shankland - Director
(British, 66 years old, born September 1960)
Appointed 07 February 2005, Resigned 10 September 2007
|
Resigned
|
|
|
Yvonne Sharp - Director
(British, 54 years old, born February 1972)
Appointed 29 September 2009, Resigned 30 June 2010
|
Resigned
|
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Lloyds Secretaries Limited - Secretary
Appointed 02 July 2012, Resigned 22 January 2016
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 07 August 2002, Resigned 07 August 2002
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Resigned
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