HEART OF MIDLOTHIAN PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Anderson, James Kennedy M 63 DirDirector 2021-07-01
2 Anderton, Philip John (1965-04) M 57 DirDirector 2005-03-21 2005-10-31
3 Archer, David William M 53 DirDirector 2000-08-24 2001-09-21
DirDirector 2001-09-21 2005-10-20
4 Budge, Ann Cochrane Cook Wallace 74 DirDirector 2014-05-09
5 Clydesdale, James M 72 DirDirector 1990-03-08 1994-06-17
6 Cormack, Brian Robert M 58 DirDirector 2015-05-12 2016-12-06
7 Cumming, Donald Ian M 70 DirDirector 2015-07-01 2023-12-14
8 Deans, George James M 83 DirDirector 1989-05-31 1991-07-03
9 Deans, Leslie George M 71 DirDirector 1994-06-17 1999-09-03
10 Duffin, Brian James (1955-01) M 67 DirDirector 1997-05-19 2005-02-01
11 Duncan, Jacqueline (1963-04) F 59 DirDirector 2017-07-01
12 Fedotovas, Sergejus 46 DirDirector 2005-02-01 2014-05-09
13 Flanagan, Andrew Henry M 66 DirDirector 1999-10-11 2001-09-21
DirDirector 2001-09-21 2005-10-20
14 Foulkes, George M 80 DirDirector 2004-04-05 2005-10-31
15 Frame, John Galloway M 67 DirDirector 1995-11-20 1997-05-19
16 Fraser, Andrew Stewart M 73 DirDirector 1998-11-12 2005-01-26
17 Goncaruk, Julija 46 DirDirector 2005-07-18 2013-05-08
18 Gulliver, James Gerald M 92 DirDirector 1991-11-09 1993-02-12
19 Hogg, Thomas Eric M 69 DirDirector 2014-05-09 2020-12-17
20 Hughes, Gary William (1962-04) M 60 DirDirector 1999-10-11 2000-08-24
21 Jackson, Fraser Scott M 68 DirDirector 1994-06-17 2000-12-20
22 Johnson, Sally Beresford F 59 DirDirector 1997-05-19 1998-04-25
23 Levein, Craig William M 58 DirDirector 2014-10-02 2019-10-31
24 Maccallum, Ian Dugald M 57 DirDirector 1995-11-20 1997-05-19
25 Mallon, Gerard Martin M 53 DirDirector 2022-06-01
26 McKinlay, Andrew John M 50 DirDirector 2020-08-17
27 Mercer, Alexander Wallace M 76 DirDirector 1994-07-11
28 Murray, Ian (1976-08) M 46 DirDirector 2014-05-09 2015-06-30
29 Park, Douglas Ireland M 72 DirDirector 1988-11-02
30 Parker, Robert (1925-02) M 97 DirDirector 1991-08-16
31 Porteous, Leslie William M 74 DirDirector 1988-11-02 1994-06-17
32 Robinson, Christopher Peter M 71 DirDirector 1993-10-27 2005-07-18
33 Romanov, Roman (1975-04) 47 DirDirector 2005-02-01 2014-05-09
34 Smith, Douglas Andrew (1946-07) M 76 DirDirector 1997-05-19 2004-04-05
35 Smith, Pilmar 91 DirDirector 1994-06-17
36 Varanavicus, Liutauras 52 DirDirector 2005-02-01 2006-01-27
37 Vasiliauskas, Vitalijus (1978-04) 44 DirDirector 2009-02-09 2014-05-09
38 Wallace, Stuart Robert M 58 DirDirector 2017-02-03 2022-05-31
39 Wilson, Colin Graham M 88 DirDirector 1991-05-15 1999-11-25
40 Wilson, Robert (1955-10) M 67 DirDirector 2014-05-09 2015-01-30
41 Windram, Kevin Douglas M 57 DirDirector 2014-10-02

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