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Adrienne Bolan - Director (American, 56 years old, born December 1970)
Appointed 01 October 2013, Resigned 01 August 2018
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Resigned
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Jonathan Cole - Director (British, 79 years old, born September 1947)
Appointed 01 October 2013, Resigned 26 May 2017
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Resigned
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Ronald Crowell - Director (Usa, 68 years old, born July 1958)
Appointed 01 October 2013, Resigned 23 February 2017
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Resigned
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Isobel Cruden - Director (British, 71 years old, born October 1955)
Appointed 26 September 2013, Resigned 01 October 2013
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Resigned
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Wade Declaris - Director (American, 68 years old, born February 1958)
Appointed 01 October 2013, Resigned 26 May 2017
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Resigned
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Keith Lawrie - Director (British, 53 years old, born October 1973)
Appointed 01 December 2003, Resigned 20 January 2004
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Resigned
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Richard McMichael - Director (Canadian, 64 years old, born August 1962)
Appointed 23 February 2017
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Active
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Colin McNab - Director (British, 91 years old, born April 1935)
Appointed 20 January 2004, Resigned 08 April 2004
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Resigned
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Andrew Samuel - Director (British, 57 years old, born January 1969)
Appointed 20 January 2004, Resigned 01 October 2013
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Resigned
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George Shand - Director (British, 62 years old, born June 1964)
Appointed 01 December 2003, Resigned 01 October 2013
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Resigned
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Paul Vian - Director (British, 55 years old, born January 1971)
Appointed 26 May 2017, Resigned 14 November 2023
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Resigned
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Christopher White - Director (British, 61 years old, born August 1965)
Appointed 01 October 2013, Resigned 13 June 2017
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Resigned
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John Wynn - Director (American, 46 years old, born April 1980)
Appointed 19 February 2025
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 24 October 2003, Resigned 01 December 2003
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 05 July 2005, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 01 October 2013
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 October 2003, Resigned 01 December 2003
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 01 October 2013
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Active
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