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Scott Christie - Director (British, 61 years old, born December 1965)
Appointed 31 July 2011, Resigned 24 April 2013
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Resigned
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Craig Hendry - Director (United Kingdom, 56 years old, born June 1970)
Appointed 29 August 2008, Resigned 24 April 2013
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Resigned
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Carol Lanigan - Director (British, 64 years old, born October 1962)
Appointed 18 November 2003, Resigned 29 August 2008
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Resigned
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Derek Leslie - Director (British, 62 years old, born October 1964)
Appointed 28 January 2011, Resigned 31 July 2011
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Resigned
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Neil Pumford - Director (British, 61 years old, born September 1965)
Appointed 04 October 1999, Resigned 29 August 2008
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Resigned
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Valerie Pumford - Director (British, 63 years old, born May 1963)
Appointed 04 October 1999, Resigned 29 August 2008
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Resigned
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Kevin Scullion - Director (British, 65 years old, born April 1961)
Appointed 29 August 2008, Resigned 11 November 2009
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Resigned
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Brian Storie - Director (British, 64 years old, born September 1962)
Appointed 29 August 2008, Resigned 26 November 2008
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Resigned
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Ben Westran - Director (British, 49 years old, born January 1977)
Appointed 24 April 2013
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Active
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Mears Group Plc - Director
Appointed 24 April 2013
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 04 October 1999, Resigned 04 October 1999
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Resigned
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