|
|
Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 23 January 2004, Resigned 08 April 2011
|
Resigned
|
|
|
Barrs Benjamin - Director
(British, 56 years old, born June 1970)
Appointed 23 January 2004, Resigned 08 September 2004
|
Resigned
|
|
|
Gordon Craig - Director
(British, 46 years old, born January 1980)
Appointed 18 September 2015
|
Active
|
|
|
Margaret Cumming - Director
(British, 74 years old, born September 1952)
Appointed 23 January 2004, Resigned 17 December 2008
|
Resigned
|
|
|
David Gill - Director
(British, 76 years old, born March 1950)
Appointed 01 October 2003, Resigned 02 October 2007
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 29 March 2011
|
Active
|
|
|
Ronnie Jacobs - Director
(British, 76 years old, born October 1950)
Appointed 08 September 2004, Resigned 30 September 2010
|
Resigned
|
|
|
David Knight - Director
(British, 65 years old, born April 1961)
Appointed 10 November 2008, Resigned 28 August 2013
|
Resigned
|
|
|
Andrew Mitchell - Director
(British, 75 years old, born August 1951)
Appointed 01 October 2003, Resigned 31 December 2015
|
Resigned
|
|
|
Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 29 March 2011
|
Active
|
|
|
Matthew Oldfield - Director
(British, 46 years old, born March 1980)
Appointed 01 September 2025
|
Active
|
|
|
Neil Stoddart - Director
(British, 57 years old, born April 1969)
Appointed 01 October 2003, Resigned 01 September 2025
|
Resigned
|
|
|
Alastair White - Director
(British, 58 years old, born June 1968)
Appointed 02 October 2007, Resigned 17 July 2015
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 14 April 2003, Resigned 01 October 2003
|
Resigned
|
|
|
Ledge Services Limited - Secretary
Appointed 01 April 2006
|
Active
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 October 2003, Resigned 01 April 2006
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 14 April 2003, Resigned 01 October 2003
|
Resigned
|
