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Julie Adair - Director
(Scottish, 65 years old, born October 1961)
Appointed 31 August 2017, Resigned 19 January 2020
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Resigned
|
|
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Margaret Barr - Director
(British, 74 years old, born February 1952)
Appointed 17 June 2014, Resigned 22 August 2019
|
Resigned
|
|
|
Anthony Bone - Director
(British, 61 years old, born May 1965)
Appointed 18 September 2014, Resigned 25 May 2016
|
Resigned
|
|
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Ailsa Close - Director
(British, 63 years old, born November 1963)
Appointed 28 August 2006, Resigned 29 February 2008
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Resigned
|
|
|
Owen Cook - Director
(British, 44 years old, born April 1982)
Appointed 02 June 2015, Resigned 25 May 2017
|
Resigned
|
|
|
Barry Docherty - Director
(Scottish, 79 years old, born January 1947)
Appointed 18 August 2016, Resigned 06 February 2018
|
Resigned
|
|
|
Nicola Duncan - Director
(British, 47 years old, born June 1979)
Appointed 10 May 2018
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Active
|
|
|
John Graham - Director
(British, 43 years old, born July 1983)
Appointed 17 August 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Alistair Grimes - Director
(British, 75 years old, born May 1951)
Appointed 16 September 2013
|
Active
|
|
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Craig Jones - Director
(British, 40 years old, born November 1986)
Appointed 20 November 2006, Resigned 02 May 2008
|
Resigned
|
|
|
Patricia Kennedy - Director
(British, 75 years old, born October 1951)
Appointed 28 August 2006, Resigned 31 January 2012
|
Resigned
|
|
|
Jacqueline Lamb - Director
(British, 54 years old, born July 1972)
Appointed 22 August 2019
|
Active
|
|
|
Bartholomew McGettrick - Director
(British, 81 years old, born August 1945)
Appointed 28 August 2006, Resigned 01 August 2008
|
Resigned
|
|
|
Emma McKechnie - Director
(British, 30 years old, born September 1996)
Appointed 16 September 2013, Resigned 02 June 2015
|
Resigned
|
|
|
Caroline Myles - Director
(British, 54 years old, born May 1972)
Appointed 29 February 2008, Resigned 17 June 2014
|
Resigned
|
|
|
Richard Rutnagur - Director
(United Kingdom, 62 years old, born August 1964)
Appointed 24 September 2008, Resigned 17 June 2014
|
Resigned
|
|
|
Heather Sim - Director
(British, 66 years old, born September 1960)
Appointed 20 November 2006, Resigned 09 January 2015
|
Resigned
|
|
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Gordon Sinclair - Director
(British, 74 years old, born March 1952)
Appointed 24 April 2012
|
Active
|
|
|
Liam Sinclair - Director
(Scottish, 47 years old, born May 1979)
Appointed 20 November 2006, Resigned 05 March 2013
|
Resigned
|
|
|
Blair Stevenson - Director
(British, 37 years old, born March 1989)
Appointed 25 May 2016, Resigned 09 December 2019
|
Resigned
|
|
|
John Welsh - Director
(British, 73 years old, born November 1953)
Appointed 20 November 2006, Resigned 27 May 2008
|
Resigned
|
|
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Olivia Wilson - Director
(British, 25 years old, born April 2001)
Appointed 25 May 2017
|
Active
|
|
|
Adrien Woods - Director
(British, 71 years old, born September 1955)
Appointed 02 May 2008, Resigned 25 May 2016
|
Resigned
|
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Burness (Directors) Limited - Nominee Director
Appointed 28 July 2006, Resigned 28 August 2006
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Resigned
|
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Burness Llp - Secretary
Appointed 28 July 2006, Resigned 28 August 2006
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Resigned
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