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Henry Brown - Director (Canadian, 93 years old, born December 1933)
Appointed 11 March 1998, Resigned 01 May 2002
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Resigned
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Neil Cameron - Director (British, 76 years old, born January 1950)
Appointed 11 March 1998, Resigned 21 April 2008
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Resigned
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David Sutherland - Director (British, 77 years old, born April 1949)
Appointed 29 March 2002
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Active
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Anne Sutherland - Director (British, 76 years old, born August 1950)
Appointed 01 August 2004
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Active
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Caroline Sutherland - Director (British, 51 years old, born April 1975)
Appointed 30 July 2025
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 03 March 1998, Resigned 11 March 1998
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 03 March 1998, Resigned 11 March 1998
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Resigned
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