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Peter Brash - Director (British, 59 years old, born June 1967)
Appointed 17 February 2006
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Active
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James Comfort - Director (British, 74 years old, born May 1952)
Appointed 24 November 1997, Resigned 07 February 2013
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Resigned
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Ann Cruickshank - Director (British, 68 years old, born October 1958)
Appointed 24 November 1997, Resigned 06 February 2024
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Resigned
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Ian Cruickshank - Director (British, 60 years old, born March 1966)
Appointed 24 November 1997, Resigned 30 June 1998
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Resigned
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William Mennie - Director (British, 89 years old, born October 1937)
Appointed 24 November 1997, Resigned 01 July 2004
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Resigned
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Greg Robertson - Director (British, 41 years old, born September 1985)
Appointed 19 October 2023
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Active
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Neil Ross - Director (British, 72 years old, born May 1954)
Appointed 24 November 1997, Resigned 19 October 2023
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Resigned
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Donna Skelly - Director (Scottish, 54 years old, born April 1972)
Appointed 06 February 2024
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Active
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Robert Young - Director (British, 80 years old, born October 1946)
Appointed 24 November 1997, Resigned 20 January 2009
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Resigned
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Grigor & Young - Secretary
Appointed 24 November 1997, Resigned 29 October 2018
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Resigned
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Grigor & Young Llp - Secretary
Appointed 29 October 2018
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 November 1997, Resigned 24 November 1997
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Resigned
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