HEART OF MIDLOTHIAN PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, James Kennedy | M | 62 | DirDirector | 2021-07-01 | |
| 2 | Anderton, Philip John (1965-04) | M | 56 | DirDirector | 2005-03-21 | 2005-10-31 |
| 3 | Archer, David William | M | 52 | DirDirector | 2000-08-24 | 2001-09-21 |
| DirDirector | 2001-09-21 | 2005-10-20 | ||||
| 4 | Budge, Ann Cochrane Cook Wallace | 73 | DirDirector | 2014-05-09 | ||
| 5 | Clydesdale, James | M | 71 | DirDirector | 1990-03-08 | 1994-06-17 |
| 6 | Cormack, Brian Robert | M | 57 | DirDirector | 2015-05-12 | 2016-12-06 |
| 7 | Cumming, Donald Ian | M | 69 | DirDirector | 2015-07-01 | 2023-12-14 |
| 8 | Deans, George James | M | 82 | DirDirector | 1989-05-31 | 1991-07-03 |
| 9 | Deans, Leslie George | M | 70 | DirDirector | 1994-06-17 | 1999-09-03 |
| 10 | Duffin, Brian James (1955-01) | M | 66 | DirDirector | 1997-05-19 | 2005-02-01 |
| 11 | Duncan, Jacqueline (1963-04) | F | 58 | DirDirector | 2017-07-01 | |
| 12 | Fedotovas, Sergejus | 45 | DirDirector | 2005-02-01 | 2014-05-09 | |
| 13 | Flanagan, Andrew Henry | M | 65 | DirDirector | 1999-10-11 | 2001-09-21 |
| DirDirector | 2001-09-21 | 2005-10-20 | ||||
| 14 | Foulkes, George | M | 79 | DirDirector | 2004-04-05 | 2005-10-31 |
| 15 | Frame, John Galloway | M | 66 | DirDirector | 1995-11-20 | 1997-05-19 |
| 16 | Fraser, Andrew Stewart | M | 72 | DirDirector | 1998-11-12 | 2005-01-26 |
| 17 | Goncaruk, Julija | 45 | DirDirector | 2005-07-18 | 2013-05-08 | |
| 18 | Gulliver, James Gerald | M | 91 | DirDirector | 1991-11-09 | 1993-02-12 |
| 19 | Hogg, Thomas Eric | M | 68 | DirDirector | 2014-05-09 | 2020-12-17 |
| 20 | Hughes, Gary William (1962-04) | M | 59 | DirDirector | 1999-10-11 | 2000-08-24 |
| 21 | Jackson, Fraser Scott | M | 67 | DirDirector | 1994-06-17 | 2000-12-20 |
| 22 | Johnson, Sally Beresford | F | 58 | DirDirector | 1997-05-19 | 1998-04-25 |
| 23 | Levein, Craig William | M | 57 | DirDirector | 2014-10-02 | 2019-10-31 |
| 24 | Maccallum, Ian Dugald | M | 56 | DirDirector | 1995-11-20 | 1997-05-19 |
| 25 | McKinlay, Andrew John | M | 49 | DirDirector | 2020-08-17 | |
| 26 | Mercer, Alexander Wallace | M | 75 | DirDirector | 1994-07-11 | |
| 27 | Murray, Ian (1976-08) | M | 45 | DirDirector | 2014-05-09 | 2015-06-30 |
| 28 | Park, Douglas Ireland | M | 71 | DirDirector | 1988-11-02 | |
| 29 | Parker, Robert (1925-02) | M | 96 | DirDirector | 1991-08-16 | |
| 30 | Porteous, Leslie William | M | 73 | DirDirector | 1988-11-02 | 1994-06-17 |
| 31 | Robinson, Christopher Peter | M | 70 | DirDirector | 1993-10-27 | 2005-07-18 |
| 32 | Romanov, Roman (1975-04) | 46 | DirDirector | 2005-02-01 | 2014-05-09 | |
| 33 | Smith, Douglas Andrew (1946-07) | M | 75 | DirDirector | 1997-05-19 | 2004-04-05 |
| 34 | Smith, Pilmar | 90 | DirDirector | 1994-06-17 | ||
| 35 | Varanavicus, Liutauras | 51 | DirDirector | 2005-02-01 | 2006-01-27 | |
| 36 | Vasiliauskas, Vitalijus (1978-04) | 43 | DirDirector | 2009-02-09 | 2014-05-09 | |
| 37 | Wallace, Stuart Robert | M | 57 | DirDirector | 2017-02-03 | 2022-05-31 |
| 38 | Wilson, Colin Graham | M | 87 | DirDirector | 1991-05-15 | 1999-11-25 |
| 39 | Wilson, Robert (1955-10) | M | 66 | DirDirector | 2014-05-09 | 2015-01-30 |
| 40 | Windram, Kevin Douglas | M | 56 | DirDirector | 2014-10-02 | |
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