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Jonathan Blair - Director (British, 56 years old, born August 1970)
Appointed 16 August 2019, Resigned 16 March 2020
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Resigned
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Roderick Buchan - Director (British, 69 years old, born May 1957)
Appointed 15 June 2011, Resigned 31 May 2013
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Resigned
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Neil Carrick - Director (British, 65 years old, born November 1961)
Appointed 11 October 2007, Resigned 30 September 2011
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Resigned
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Philip Dear - Director (British, 72 years old, born June 1954)
Appointed 01 February 2002, Resigned 11 October 2007
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Resigned
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Alexander Gowing - Director (British, 72 years old, born March 1954)
Appointed 14 September 2001, Resigned 30 September 2014
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Resigned
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Mark Grant - Director (British, 58 years old, born January 1968)
Appointed 15 June 2011, Resigned 10 May 2013
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Resigned
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Adrian Hart - Director (British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
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Per Jonsson - Director (Swedish, 66 years old, born April 1960)
Appointed 11 October 2007, Resigned 03 June 2008
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Resigned
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 15 February 2013
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Active
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Mark Lejman - Director (British, 70 years old, born October 1956)
Appointed 17 May 2011, Resigned 26 October 2011
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Resigned
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Dorothy Melville - Director (British, 86 years old, born February 1940)
Appointed 09 November 1990, Resigned 14 September 2001
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Resigned
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Alistair Melville - Director (British, 88 years old, born September 1938)
Appointed 22 August 1990, Resigned 14 September 2001
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Resigned
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Calum Melville - Director (British, 57 years old, born January 1969)
Appointed 14 September 2001, Resigned 12 June 2006
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Resigned
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Stuart Melville - Director (British, 61 years old, born August 1965)
Appointed 14 September 2001, Resigned 30 September 2010
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Resigned
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Gordon Middelton - Director (British, 59 years old, born June 1967)
Appointed 10 December 2001, Resigned 31 January 2008
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 15 February 2013, Resigned 16 August 2019
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 21 January 2022, Resigned 25 June 2025
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Resigned
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Evan Phillips - Director (British, 73 years old, born May 1953)
Appointed 11 October 2007, Resigned 01 May 2012
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Resigned
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David Robinson - Director (British, 76 years old, born August 1950)
Appointed 11 October 2007, Resigned 01 June 2012
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Resigned
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Trevor Sands - Director (United Kingdom, 61 years old, born October 1965)
Appointed 27 October 2011, Resigned 15 February 2013
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 27 July 2016
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Active
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Burness Paull Llp - Secretary
Appointed 01 November 2013, Resigned 27 July 2016
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 15 February 2013, Resigned 01 November 2013
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Resigned
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Iain Smith & Company - Nominee Secretary
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 21 August 2007, Resigned 11 October 2007
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Resigned
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