|
|
Peter Boyle - Director
(British, 77 years old, born April 1949)
Appointed 23 November 2005, Resigned 11 May 2006
|
Resigned
|
|
|
Barry Cassells - Director
(British, 43 years old, born April 1983)
Appointed 15 January 2022
|
Active
|
|
|
Julie Craig - Director
(British, 56 years old, born November 1970)
Appointed 23 November 2005, Resigned 21 November 2006
|
Resigned
|
|
|
Dogan Denli - Director
(British, 35 years old, born March 1991)
Appointed 31 May 2022, Resigned 18 June 2023
|
Resigned
|
|
|
David Edmonds - Director
(British, 80 years old, born May 1946)
Appointed 23 November 2005, Resigned 24 November 2018
|
Resigned
|
|
|
Christopher Harris - Director
(British, 62 years old, born March 1964)
Appointed 26 January 2010, Resigned 30 November 2019
|
Resigned
|
|
|
Sharon Hill - Director
(Scottish, 54 years old, born February 1972)
Appointed 30 November 2019
|
Active
|
|
|
Michael Hogg - Director
(British, 63 years old, born June 1963)
Appointed 23 November 2005
|
Active
|
|
|
Robert Hogg - Director
(Scottish, 67 years old, born January 1959)
Appointed 23 November 2005
|
Active
|
|
|
David Maxwell - Director
(British, 65 years old, born May 1961)
Appointed 26 January 2010, Resigned 29 March 2011
|
Resigned
|
|
|
Anne McDonald - Director
(British, 74 years old, born August 1952)
Appointed 31 October 2015, Resigned 17 December 2021
|
Resigned
|
|
|
Colin Moreland - Director
(British, 72 years old, born September 1954)
Appointed 26 January 2010, Resigned 23 November 2010
|
Resigned
|
|
|
Colin Moreland - Director
(British, 72 years old, born September 1954)
Appointed 31 October 2015, Resigned 24 November 2018
|
Resigned
|
|
|
Kevin Morrison - Director
(British, 58 years old, born September 1968)
Appointed 31 October 2015, Resigned 02 February 2016
|
Resigned
|
|
|
Theresa Morrison - Director
(British, 63 years old, born July 1963)
Appointed 28 August 2024
|
Active
|
|
|
James Murphy - Director
(British, 64 years old, born October 1962)
Appointed 26 January 2010, Resigned 31 October 2015
|
Resigned
|
|
|
Christopher Olley - Director
(British, 76 years old, born December 1950)
Appointed 27 February 2024
|
Active
|
|
|
Alan Paterson - Director
(British, 61 years old, born June 1965)
Appointed 23 November 2005, Resigned 29 March 2011
|
Resigned
|
|
|
Scott Paterson - Director
(British, 59 years old, born September 1967)
Appointed 16 October 2007
|
Active
|
|
|
John Paterson - Director
(British, 70 years old, born October 1956)
Appointed 14 January 2023, Resigned 10 January 2026
|
Resigned
|
|
|
Barbara Ramsay - Director
(British, 69 years old, born December 1957)
Appointed 23 November 2005
|
Active
|
|
|
Williamina Rodger - Director
(British, 84 years old, born February 1942)
Appointed 23 November 2005, Resigned 26 November 2013
|
Resigned
|
|
|
Albert Shaw - Director
(British, 100 years old, born May 1926)
Appointed 23 November 2005, Resigned 26 November 2013
|
Resigned
|
|
|
Christopher Shaw - Director
(British, 67 years old, born December 1959)
Appointed 23 November 2005, Resigned 26 January 2010
|
Resigned
|
|
|
Brian Tannerhill - Director
(British, 78 years old, born September 1948)
Appointed 23 November 2005, Resigned 26 January 2010
|
Resigned
|
|
|
Brian Tannerhill - Director
(British, 78 years old, born September 1948)
Appointed 23 November 2010, Resigned 25 January 2011
|
Resigned
|
|
|
John Wahlberg - Director
(British, 67 years old, born October 1959)
Appointed 23 November 2005, Resigned 16 October 2007
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Nominee Director
Appointed 23 November 2005, Resigned 23 November 2005
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 23 November 2005, Resigned 23 November 2005
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 23 November 2005, Resigned 23 November 2005
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Director
Appointed 23 November 2005, Resigned 23 November 2005
|
Resigned
|
