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Jonathan Austen - Director (British, 70 years old, born June 1956)
Appointed 03 June 2013, Resigned 01 July 2016
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Resigned
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Robin Butler - Director (British, 67 years old, born June 1959)
Appointed 22 June 2016
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Active
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Sean Cufley - Director (British, 71 years old, born November 1955)
Appointed 27 May 1999, Resigned 23 December 2002
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Resigned
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William Hugill - Director (British, 68 years old, born February 1958)
Appointed 22 June 2016
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Active
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Miranda Kelly - Director (British, 56 years old, born March 1970)
Appointed 06 October 1999, Resigned 28 June 2013
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Resigned
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Philip Leech - Director (British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 17 March 2022
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Resigned
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Donald MacDonald - Director (British, 88 years old, born June 1938)
Appointed 27 May 1999, Resigned 15 June 2007
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Resigned
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Thomas Walsh - Director (Irish, 65 years old, born July 1961)
Appointed 06 July 2009, Resigned 01 July 2013
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Resigned
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Alistair Wilson - Director (British, 84 years old, born August 1942)
Appointed 10 October 2000, Resigned 20 October 2000
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Resigned
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Alistair Wilson - Director (British, 84 years old, born August 1942)
Appointed 15 June 2007, Resigned 06 July 2009
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Resigned
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David Wood - Director (British, 55 years old, born May 1971)
Appointed 22 June 2016
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Active
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Jordans (Scotland) Limited - Director
Appointed 27 May 1999, Resigned 27 May 1999
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Resigned
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Oswalds Of Edinburgh Limited - Secretary
Appointed 27 May 1999, Resigned 27 May 1999
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Resigned
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Urban&Civic (Secretaries) Limited - Secretary
Appointed 27 May 1999
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Active
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