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Rhona Aitken - Director (British, 69 years old, born July 1957)
Appointed 29 April 1998, Resigned 25 October 2001
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Resigned
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Kathryn Dickson - Director (Scottish, 79 years old, born September 1947)
Appointed 29 April 1998
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Active
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Elizabeth Fyall - Director (British, 79 years old, born January 1947)
Appointed 29 April 1998
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Active
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Douglas McEwan - Director (British, 71 years old, born June 1955)
Appointed 22 February 2001
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Active
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Anna Morrison - Director (British, 80 years old, born November 1946)
Appointed 29 April 1998, Resigned 02 June 2005
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Resigned
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Ronald Peat - Director (Scottish, 75 years old, born October 1951)
Appointed 01 November 2013
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Active
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James Ross - Director (British, 85 years old, born April 1941)
Appointed 29 April 1998
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Active
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John Sharp - Director (British, 83 years old, born December 1943)
Appointed 26 March 2001, Resigned 27 May 2013
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 29 April 1998, Resigned 29 April 1998
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 29 April 1998, Resigned 29 April 1998
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Resigned
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