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Michael Aquilina - Director (Australian, 50 years old, born April 1976)
Appointed 03 October 2018, Resigned 03 September 2019
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Resigned
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Steven Cameron - Director (British, 48 years old, born May 1978)
Appointed 01 February 2024
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Active
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Stephen Dew - Director (British, 57 years old, born February 1969)
Appointed 27 May 2022
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Active
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Jamie Glowacki - Director (British, 43 years old, born January 1983)
Appointed 01 February 2024
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Active
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Iain Henderson - Director (British, 70 years old, born May 1956)
Appointed 06 November 2002
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Active
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Craig McFarlane - Director (British, 62 years old, born December 1964)
Appointed 01 December 2006, Resigned 23 October 2019
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Resigned
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Michael McIntosh - Director (British, 68 years old, born July 1958)
Appointed 06 November 2002, Resigned 01 October 2014
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Resigned
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Alan Murphy - Director (British, 85 years old, born July 1941)
Appointed 01 March 2004, Resigned 01 April 2007
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Resigned
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Ashita Patil - Director (British, 45 years old, born June 1981)
Appointed 01 February 2024, Resigned 07 February 2025
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 30 October 2002, Resigned 06 November 2002
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 October 2002, Resigned 06 November 2002
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Resigned
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