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Catherine Allan - Director (British, 74 years old, born June 1952)
Appointed 01 June 2010, Resigned 30 July 2014
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Resigned
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David Bell - Director (Scottish, 84 years old, born May 1942)
Appointed 24 October 2012, Resigned 26 April 2018
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Resigned
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Andrew Campbell - Director (British, 73 years old, born June 1953)
Appointed 25 October 2004, Resigned 31 July 2005
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Resigned
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Kevin Champion - Director (British, 63 years old, born April 1963)
Appointed 01 November 2015, Resigned 29 October 2019
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Resigned
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Margaret Dougall - Director (British, 76 years old, born March 1950)
Appointed 25 October 2004, Resigned 25 October 2011
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Resigned
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Valentina Ellis - Director (British, 81 years old, born August 1945)
Appointed 25 October 2004, Resigned 22 August 2006
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Resigned
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David James - Director (British, 81 years old, born August 1945)
Appointed 22 August 2006, Resigned 01 July 2009
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Resigned
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Matthew Lane - Director (Scottish, 46 years old, born May 1980)
Appointed 01 July 2011, Resigned 16 December 2014
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Resigned
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John Lyon - Director (British, 64 years old, born December 1962)
Appointed 25 October 2004, Resigned 23 October 2013
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Resigned
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Margaret MacDonald - Director (British, 74 years old, born April 1952)
Appointed 24 November 2010, Resigned 20 October 2014
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Resigned
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Iain MacDonald - Director (Scottish, 72 years old, born September 1954)
Appointed 24 October 2012
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Active
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John MacGregor - Director (British, 75 years old, born December 1951)
Appointed 25 October 2004, Resigned 15 November 2005
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Resigned
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Iain MacLean - Director (Scottish, 75 years old, born November 1951)
Appointed 10 April 2018, Resigned 20 September 2019
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Resigned
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Morven MacMillan - Director (British, 60 years old, born May 1966)
Appointed 27 October 2014, Resigned 10 April 2018
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Resigned
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Roderick McCuish - Director (Scottish, 72 years old, born October 1954)
Appointed 12 November 2008, Resigned 01 October 2015
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Resigned
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Fiona McLarty - Director (British, 66 years old, born April 1960)
Appointed 25 October 2004, Resigned 12 November 2008
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Resigned
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Hugh McLean - Director (British, 80 years old, born May 1946)
Appointed 25 October 2004, Resigned 07 November 2007
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Resigned
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Kenneth McLeod - Director (British, 67 years old, born April 1959)
Appointed 25 October 2004
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Active
|
|
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Kirsteen Menzies - Director (British, 67 years old, born June 1959)
Appointed 12 November 2008, Resigned 25 October 2011
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Resigned
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Susan Pagan - Director (British, 72 years old, born October 1954)
Appointed 25 October 2004, Resigned 31 July 2005
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Resigned
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Paul Roberts - Director (British, 68 years old, born March 1958)
Appointed 10 August 2011, Resigned 16 December 2014
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Resigned
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Brian Smith - Director (British, 53 years old, born January 1973)
Appointed 07 October 2010, Resigned 25 October 2011
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Resigned
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Ian Smyth - Director (British, 79 years old, born January 1947)
Appointed 18 May 2005, Resigned 12 November 2008
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Resigned
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Timothy Woodcock - Director (British, 42 years old, born February 1984)
Appointed 24 October 2012, Resigned 01 November 2015
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Resigned
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Jordan Company Secretaries Limited - Nominee Director
Appointed 25 October 2004, Resigned 25 October 2004
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 25 October 2004, Resigned 25 October 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 25 October 2004, Resigned 25 October 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 25 October 2004, Resigned 25 October 2004
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Resigned
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