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Douglas Boyd - Director (British, 87 years old, born April 1939)
Appointed 10 May 2011, Resigned 12 May 2015
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Resigned
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John Chapman - Director (British, 80 years old, born July 1946)
Appointed 18 May 2007, Resigned 10 May 2011
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Resigned
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Alastair Denholm - Director (British, 90 years old, born September 1936)
Appointed 06 March 2001, Resigned 11 May 2005
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Resigned
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Ian Dickson - Director (British, 76 years old, born April 1950)
Appointed 30 May 2017, Resigned 27 April 2021
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Resigned
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Geoffrey Duncan - Director (British, 97 years old, born October 1929)
Appointed 12 June 1996, Resigned 04 March 1997
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Resigned
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Graeme Kidd - Director (British, 75 years old, born April 1951)
Appointed 12 May 2009, Resigned 14 May 2013
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Resigned
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James Laird - Director (British, 94 years old, born September 1932)
Appointed 02 March 1999, Resigned 04 March 2003
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Resigned
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John MacLeod - Director (Scottish, 63 years old, born April 1963)
Appointed 12 May 2015, Resigned 14 May 2019
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Resigned
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John MacPherson - Director (British, 100 years old, born May 1926)
Appointed 12 June 1996, Resigned 02 March 1999
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Resigned
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Tony McElroy - Director (British, 47 years old, born June 1979)
Appointed 20 May 2025
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Active
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Andrew McFarlane - Director (British, 68 years old, born April 1958)
Appointed 27 April 2021
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Active
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David McVicar - Director (British, 91 years old, born September 1935)
Appointed 04 March 1997, Resigned 06 March 2001
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Resigned
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John Park - Director (British, 87 years old, born January 1939)
Appointed 11 May 2005, Resigned 12 May 2009
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Resigned
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Andrew Primrose - Director (British, 87 years old, born September 1939)
Appointed 04 March 2003, Resigned 18 May 2007
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Resigned
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Alasdair Ronald - Director (British, 67 years old, born February 1959)
Appointed 14 May 2019, Resigned 20 May 2025
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Resigned
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Raymond Williamson - Director (British, 84 years old, born December 1942)
Appointed 14 May 2013, Resigned 30 May 2017
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Resigned
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Mitchells Roberton Ltd - Secretary
Appointed 12 June 1996, Resigned 17 March 2017
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 12 June 1996, Resigned 12 June 1996
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Resigned
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