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Bruce Anderson - Director (Scottish, 70 years old, born January 1956)
Appointed 01 October 2010, Resigned 17 April 2013
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Resigned
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James Blair - Director (British, 62 years old, born February 1964)
Appointed 12 July 2011, Resigned 17 January 2013
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Resigned
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Bruce Farquhar - Director (British, 54 years old, born April 1972)
Appointed 12 July 2011, Resigned 17 January 2013
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Resigned
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Paul Jennings - Director (British, 62 years old, born February 1964)
Appointed 01 October 2010, Resigned 17 April 2013
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Resigned
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David Kaye - Director (British, 69 years old, born August 1957)
Appointed 04 April 1995, Resigned 30 January 2009
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Resigned
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John Peutherer - Director (British, 63 years old, born November 1963)
Appointed 26 February 2018, Resigned 09 January 2024
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Resigned
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Caroline Pringle - Director (British, 40 years old, born April 1986)
Appointed 01 September 2023
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Active
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Peter Sinclair - Director (British, 63 years old, born December 1963)
Appointed 12 July 2011, Resigned 17 January 2013
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Resigned
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Carole Tomlinson - Director (British, 51 years old, born March 1975)
Appointed 26 February 2018
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Active
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Christopher Wilkin - Director (British, 75 years old, born January 1951)
Appointed 04 February 2013, Resigned 26 February 2018
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Resigned
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As Company Services Limited - Secretary
Appointed 17 April 2013
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Active
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As Company Services Limited - Director
Appointed 17 April 2013, Resigned 26 February 2018
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Resigned
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Clairmonts Trustees (Secretarial Services) Limited - Secretary
Appointed 30 March 2009, Resigned 05 April 2013
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Resigned
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Clairmonts Trustees (Secretarial Services) Limited - Director
Appointed 11 September 2009, Resigned 05 April 2013
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 28 March 1995, Resigned 04 April 1995
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 March 1995, Resigned 04 April 1995
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Resigned
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