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Kevin Bell - Director (British, 47 years old, born April 1979)
Appointed 24 May 2011, Resigned 29 November 2017
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Resigned
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Craig Beveridge - Director (British, 61 years old, born May 1965)
Appointed 23 December 2002, Resigned 02 October 2006
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Resigned
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David Halliday - Director (British, 77 years old, born August 1949)
Appointed 11 February 2003, Resigned 30 September 2005
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Resigned
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Craig Inglis - Director (British, 50 years old, born November 1976)
Appointed 11 June 2002, Resigned 28 February 2003
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Resigned
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James Myles - Director (British, 48 years old, born September 1978)
Appointed 01 December 2020, Resigned 03 July 2023
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Resigned
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Ray Prunty - Director (British, 50 years old, born July 1976)
Appointed 28 January 2014, Resigned 29 June 2018
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Resigned
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Stuart Russell - Director (British, 54 years old, born June 1972)
Appointed 11 June 2002, Resigned 07 October 2002
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Resigned
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Andrew Taylor - Director (British, 51 years old, born October 1975)
Appointed 03 April 2023
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Active
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Richard Thomas - Director (British, 55 years old, born January 1971)
Appointed 01 November 2007, Resigned 04 March 2016
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Resigned
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Richard Thomas - Director (British, 55 years old, born January 1971)
Appointed 27 July 2004, Resigned 01 November 2007
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Resigned
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Christopher Thomas - Director (British, 28 years old, born January 1998)
Appointed 25 October 2016
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Active
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Louise Thomas - Director (British, 61 years old, born June 1965)
Appointed 23 October 2018, Resigned 30 November 2023
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Resigned
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Morton Fraser Secretaries Limited - Secretary
Appointed 22 June 2007, Resigned 01 November 2007
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Resigned
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Queensferry Formations Limited - Nominee Director
Appointed 23 April 2002, Resigned 11 June 2002
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Resigned
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Queensferry Registrations Limited - Nominee Director
Appointed 23 April 2002, Resigned 11 June 2002
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Resigned
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Queensferry Secretaries Limited - Nominee Secretary
Appointed 23 April 2002, Resigned 11 June 2002
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Resigned
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