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Jonathan Blair - Director (British, 56 years old, born August 1970)
Appointed 16 August 2019, Resigned 16 March 2020
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Resigned
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Adrian Hart - Director (British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 28 June 2012
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Active
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 28 June 2012, Resigned 16 August 2019
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 21 January 2022, Resigned 25 June 2025
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Resigned
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Julia Riddoch - Director (British, 66 years old, born January 1960)
Appointed 31 August 2004, Resigned 28 June 2012
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Resigned
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Jeffrey Riddoch - Director (British, 69 years old, born August 1957)
Appointed 25 October 2006, Resigned 30 June 2014
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Resigned
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Jennifer Stark - Director (British, 38 years old, born September 1988)
Appointed 20 February 2025
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Active
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Blackwood Partners Llp - Secretary
Appointed 27 July 2016
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Active
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Burness Paull Llp - Secretary
Appointed 20 December 2013, Resigned 27 July 2016
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 31 August 2004, Resigned 31 August 2004
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 28 June 2012, Resigned 20 December 2013
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Resigned
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Wilsone And Duffus - Secretary
Appointed 31 August 2004, Resigned 28 June 2012
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Resigned
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