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Kresanna Aigner - Director (British, 55 years old, born March 1971)
Appointed 14 September 2011, Resigned 29 May 2015
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Resigned
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Jacqueline Bennett - Director (Scottish, 54 years old, born September 1972)
Appointed 01 July 2019, Resigned 01 October 2022
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Resigned
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Elizabeth Egan - Director (British, 58 years old, born January 1968)
Appointed 18 November 2015
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Active
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Alfred Hurst - Director (British, 73 years old, born September 1953)
Appointed 15 June 2025
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Active
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Deborah Jay-Lewin - Director (British, 60 years old, born March 1966)
Appointed 11 December 2003, Resigned 01 April 2011
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Resigned
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Karl Jay-Lewin - Director (British, 63 years old, born February 1963)
Appointed 11 December 2003
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Active
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James Roberts - Director (British, 59 years old, born November 1967)
Appointed 01 April 2011, Resigned 24 January 2019
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Resigned
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Olivia Rodger - Director (British, 53 years old, born March 1973)
Appointed 08 July 2017, Resigned 18 January 2025
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Resigned
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Graeme Roger - Director (British, 50 years old, born January 1976)
Appointed 07 July 2017
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Active
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Hayley Russell - Director (British, 40 years old, born July 1986)
Appointed 13 October 2022, Resigned 15 June 2025
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Resigned
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Diane Smith - Director (British, 56 years old, born November 1970)
Appointed 18 November 2015, Resigned 01 October 2022
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 11 December 2003, Resigned 11 December 2003
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 December 2003, Resigned 11 December 2003
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 11 December 2003, Resigned 11 December 2003
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Resigned
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