OUT OF THE BOX (SCOTLAND) LTD.
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.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Donn, Matthew Robert James | M | 42 | DirDirector | 2019-02-25 | |
| 2 | Gunn, Gillian Catherine | F | 49 | DirDirector | 2009-11-18 | |
| 3 | Humphris, David Peter | M | 52 | DirDirector | 2019-02-25 | |
| 4 | Kirkham, Elaine Margaret Ann | F | 71 | DirDirector | 2017-09-11 | 2023-05-15 |
| 5 | Mackinnon, Alister | M | 69 | DirDirector | 2014-03-11 | 2019-02-25 |
| 6 | MacQueen, Alex Faith | F | 37 | DirDirector | 2021-03-01 | |
| 7 | McCheyne, Robert Murray | M | 54 | DirDirector | 2004-06-21 | 2010-06-22 |
| 8 | McRoberts, Scott Andrew | M | 43 | DirDirector | 2009-10-08 | 2017-02-27 |
| 9 | Morrison, Alasdair Duncan | M | 76 | DirDirector | 2011-03-29 | 2022-03-07 |
| 10 | Morrison, Eileen (1953-12) | F | 73 | DirDirector | 2011-03-29 | 2022-03-07 |
| 11 | Naulls, Peter Robert | M | 60 | DirDirector | 2009-06-22 | 2013-03-20 |
| 12 | Robertson, Michael Andrew (1981-01) | M | 45 | DirDirector | 2024-03-04 | |
| 13 | Todd, Geoffrey Christopher | M | 40 | DirDirector | 2017-12-04 | |
| 14 | Varwell, Adrian Peter John | M | 80 | DirDirector | 2010-11-11 | 2018-02-26 |
| 15 | Varwell, Margaret Mary | F | 80 | DirDirector | 2014-03-11 | 2018-02-26 |
| 16 | Watt, Elaine Karen | F | 54 | DirDirector | 2004-06-21 | |
| 17 | Wilson, Andrew George (1970-07) | M | 56 | DirDirector | 2004-06-21 | 2019-02-25 |
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