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Thomas Axford - Director (British, 66 years old, born March 1960)
Appointed 02 June 2000, Resigned 02 February 2016
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Resigned
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Christopher Banks - Director (British, 66 years old, born January 1960)
Appointed 26 February 2004, Resigned 15 November 2013
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Resigned
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Stanley Bird - Director (British, 63 years old, born November 1963)
Appointed 02 June 2000, Resigned 03 May 2002
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Resigned
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Charles Brien - Director (British, 70 years old, born February 1956)
Appointed 25 February 2003, Resigned 26 February 2004
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Resigned
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Alan Dingwall - Director (British, 53 years old, born November 1973)
Appointed 01 September 2024
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Active
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Alan Scott - Director (British, 60 years old, born May 1966)
Appointed 15 November 2013, Resigned 30 June 2023
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Resigned
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Brian Strathie - Director (British, 63 years old, born January 1963)
Appointed 15 January 2020, Resigned 31 August 2024
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Resigned
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Martin Waddell - Director (British, 73 years old, born February 1953)
Appointed 02 June 2000, Resigned 25 February 2003
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 10 May 2000, Resigned 02 June 2000
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 10 May 2000, Resigned 02 June 2000
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Resigned
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