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 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.
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Row Director Position From Until
1 Donn, Matthew Robert James DirDirector 2019-02-25 None
2 Gunn, Gillian Catherine DirDirector 2009-11-18 None
3 Humphris, David Peter DirDirector 2019-02-25 None
4 Kirkham, Elaine Margaret Ann DirDirector 2017-09-11 2023-05-15
5 Mackinnon, Alister DirDirector 2014-03-11 2019-02-25
6 MacQueen, Alex Faith DirDirector 2021-03-01 None
7 McCheyne, Robert Murray DirDirector 2004-06-21 2010-06-22
8 McRoberts, Scott Andrew DirDirector 2009-10-08 2017-02-27
9 Morrison, Alasdair Duncan DirDirector 2011-03-29 2022-03-07
10 Morrison, Eileen (1953-12) DirDirector 2011-03-29 2022-03-07
11 Naulls, Peter Robert DirDirector 2009-06-22 2013-03-20
12 Robertson, Michael Andrew (1981-01) DirDirector 2024-03-04 None
13 Todd, Geoffrey Christopher DirDirector 2017-12-04 None
14 Varwell, Adrian Peter John DirDirector 2010-11-11 2018-02-26
15 Varwell, Margaret Mary DirDirector 2014-03-11 2018-02-26
16 Watt, Elaine Karen DirDirector 2004-06-21 None
17 Wilson, Andrew George (1970-07) DirDirector 2004-06-21 2019-02-25

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