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Sandra Adams - Director (British, 79 years old, born May 1947)
Appointed 20 September 1996, Resigned 04 May 2012
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Resigned
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Gordon Adams - Director (British, 80 years old, born January 1946)
Appointed 20 September 1996, Resigned 04 May 2012
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Resigned
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Edward Boot - Director (British, 75 years old, born November 1951)
Appointed 18 May 2012, Resigned 31 December 2015
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Resigned
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Nicholas Duckworth - Director (British, 59 years old, born July 1967)
Appointed 01 January 2016, Resigned 31 December 2025
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Resigned
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Darren Littlewood - Director (British, 51 years old, born February 1975)
Appointed 01 January 2016
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Active
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Iain MacSween - Director (British, 46 years old, born September 1980)
Appointed 31 December 2025
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Active
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Grace Morris - Director (British, 88 years old, born October 1938)
Appointed 20 June 1996, Resigned 04 May 2012
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Resigned
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George Morris - Director (British, 89 years old, born July 1937)
Appointed 20 June 1996, Resigned 04 May 2012
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Resigned
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Keran Power - Director (British, 76 years old, born September 1950)
Appointed 18 May 2012, Resigned 31 December 2015
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 07 June 1996, Resigned 20 June 1996
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 07 June 1996, Resigned 20 June 1996
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Resigned
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