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 will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Anderson, James Kennedy M 67 DirDirector 2021-07-01
2 Anderton, Philip John (1965-04) M 61 DirDirector 2005-03-21 2005-10-31
3 Archer, David William M 57 DirDirector 2000-08-24 2001-09-21
DirDirector 2001-09-21 2005-10-20
4 Brown, Andrew Mearns M 52 DirDirector 2023-12-14 2024-12-04
5 Budge, Ann Cochrane Cook Wallace 78 DirDirector 2014-05-09
6 Clydesdale, James M 76 DirDirector 1990-03-08 1994-06-17
7 Cormack, Brian Robert M 62 DirDirector 2015-05-12 2016-12-06
8 Cumming, Donald Ian M 74 DirDirector 2015-07-01 2023-12-14
9 Deans, George James M 87 DirDirector 1989-05-31 1991-07-03
10 Deans, Leslie George M 75 DirDirector 1994-06-17 1999-09-03
11 Duffin, Brian James (1955-01) M 71 DirDirector 1997-05-19 2005-02-01
12 Duncan, Jacqueline (1963-04) F 63 DirDirector 2017-07-01 2025-07-01
13 Fedotovas, Sergejus 50 DirDirector 2005-02-01 2014-05-09
14 Flanagan, Andrew Henry M 70 DirDirector 1999-10-11 2001-09-21
DirDirector 2001-09-21 2005-10-20
15 Forbes, Euan (1986-07) M 40 DirDirector 2025-07-01
16 Foulkes, George M 84 DirDirector 2004-04-05 2005-10-31
17 Frame, John Galloway M 71 DirDirector 1995-11-20 1997-05-19
18 Franks, James Alan M 53 DirDirector 2025-06-24
19 Fraser, Andrew Stewart M 77 DirDirector 1998-11-12 2005-01-26
20 Goncaruk, Julija 50 DirDirector 2005-07-18 2013-05-08
21 Gulliver, James Gerald M 96 DirDirector 1991-11-09 1993-02-12
22 Hammond, Claire (1974-11) F 52 DirDirector 2025-01-07
23 Hogg, Thomas Eric M 73 DirDirector 2014-05-09 2020-12-17
24 Hughes, Gary William (1962-04) M 64 DirDirector 1999-10-11 2000-08-24
25 Jackson, Fraser Scott M 72 DirDirector 1994-06-17 2000-12-20
26 Johnson, Sally Beresford F 63 DirDirector 1997-05-19 1998-04-25
27 Levein, Craig William M 62 DirDirector 2014-10-02 2019-10-31
28 Maccallum, Ian Dugald M 61 DirDirector 1995-11-20 1997-05-19
29 Mallon, Gerard Martin M 57 DirDirector 2022-06-01
30 McKinlay, Andrew John M 54 DirDirector 2020-08-17
31 Mercer, Alexander Wallace M 80 DirDirector 1994-07-11
32 Murray, Ian (1976-08) M 50 DirDirector 2014-05-09 2015-06-30
33 Park, Douglas Ireland M 76 DirDirector 1988-11-02
34 Parker, Robert (1925-02) M 101 DirDirector 1991-08-16
35 Porteous, Leslie William M 78 DirDirector 1988-11-02 1994-06-17
36 Robinson, Christopher Peter M 75 DirDirector 1993-10-27 2005-07-18
37 Romanov, Roman (1975-04) 51 DirDirector 2005-02-01 2014-05-09
38 Smith, Douglas Andrew (1946-07) M 80 DirDirector 1997-05-19 2004-04-05
39 Smith, Pilmar 95 DirDirector 1994-06-17
40 Varanavicus, Liutauras 56 DirDirector 2005-02-01 2006-01-27
41 Vasiliauskas, Vitalijus (1978-04) 48 DirDirector 2009-02-09 2014-05-09
42 Wallace, Stuart Robert M 62 DirDirector 2017-02-03 2022-05-31
43 Wilson, Colin Graham M 92 DirDirector 1991-05-15 1999-11-25
44 Wilson, Robert (1955-10) M 71 DirDirector 2014-05-09 2015-01-30
45 Windram, Kevin Douglas M 61 DirDirector 2014-10-02

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