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Peter Aspley - Director (British, 63 years old, born December 1963)
Appointed 22 April 2010, Resigned 01 July 2015
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Resigned
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Paul Harris - Director (British, 63 years old, born January 1963)
Appointed 04 March 1999, Resigned 15 March 2013
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Resigned
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Lynn Harris - Director (British, 62 years old, born May 1964)
Appointed 04 March 1999, Resigned 22 April 2010
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Resigned
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Diane O Neill - Director (British, 71 years old, born August 1955)
Appointed 18 December 1996, Resigned 04 March 1999
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Resigned
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Iain O Neill - Director (British, 73 years old, born September 1953)
Appointed 18 December 1996, Resigned 04 March 1999
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Resigned
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Robert O'malley - Director (British, 60 years old, born November 1966)
Appointed 15 May 2023
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Active
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Adrian Page - Director (British, 61 years old, born June 1965)
Appointed 22 April 2010, Resigned 29 April 2020
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Resigned
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Neil Shailer - Director (British, 57 years old, born June 1969)
Appointed 29 April 2020
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 05 December 1996, Resigned 18 December 1996
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 05 December 1996, Resigned 18 December 1996
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Resigned
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