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Craig Campbell - Director (British, 54 years old, born February 1972)
Appointed 31 May 2023
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Active
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Ian Charnock - Director (British, 64 years old, born July 1962)
Appointed 09 October 2007, Resigned 20 December 2007
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Resigned
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Robert Dalton - Director (British, 81 years old, born October 1945)
Appointed 22 June 2001, Resigned 30 June 2004
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Resigned
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Leslie Irvine - Director (British, 82 years old, born October 1944)
Appointed 25 July 2005, Resigned 19 December 2007
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Resigned
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James Kerr - Director (British, 86 years old, born July 1940)
Appointed 22 June 2001, Resigned 19 July 2005
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Resigned
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Graham Knox - Director (British, 59 years old, born March 1967)
Appointed 01 January 2014, Resigned 31 May 2023
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Resigned
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Andrew Laird - Director (British, 71 years old, born January 1955)
Appointed 01 May 2003, Resigned 13 February 2006
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Resigned
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John Laverty - Director (British, 62 years old, born March 1964)
Appointed 20 December 2007, Resigned 22 July 2016
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Resigned
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Thomas MacKellar - Director (British, 67 years old, born November 1959)
Appointed 01 January 2014, Resigned 31 July 2024
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Resigned
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Andrew Mitchinson - Director (British, 59 years old, born February 1967)
Appointed 20 December 2007, Resigned 01 January 2014
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Resigned
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Andrew Mitchinson - Director (British, 59 years old, born February 1967)
Appointed 01 January 2014, Resigned 22 July 2016
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Resigned
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Ian Parrack - Director (British, 65 years old, born March 1961)
Appointed 01 May 2003, Resigned 30 June 2021
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Resigned
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George Pratt - Director (British, 82 years old, born May 1944)
Appointed 07 September 2004, Resigned 19 December 2007
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Resigned
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Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 22 June 2001, Resigned 01 January 2014
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Resigned
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Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 01 August 2024
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Active
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Andrew Warren - Director (British, 65 years old, born October 1961)
Appointed 22 June 2001, Resigned 19 December 2007
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 08 June 2001, Resigned 22 June 2001
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 08 June 2001, Resigned 22 June 2001
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Resigned
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