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Allison Brown - Director (British, 62 years old, born May 1964)
Appointed 19 May 2011, Resigned 02 May 2022
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Resigned
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Georgina Campbell - Director (British, 59 years old, born September 1967)
Appointed 10 February 2025, Resigned 15 July 2025
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Resigned
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James Girvan - Director (British, 61 years old, born December 1965)
Appointed 15 July 2025, Resigned 23 March 2026
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Resigned
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Anastasiia Grakova - Director (British, 38 years old, born October 1988)
Appointed 11 March 2024, Resigned 10 February 2025
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Resigned
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Grant Gray - Director (British, 51 years old, born November 1975)
Appointed 27 February 2007, Resigned 18 May 2011
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Resigned
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Doreen Hall - Director (British, 73 years old, born May 1953)
Appointed 18 March 2005, Resigned 27 February 2007
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Resigned
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David Hall - Director (British, 66 years old, born July 1960)
Appointed 18 March 2005, Resigned 27 February 2007
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Resigned
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Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 06 June 2014, Resigned 14 November 2019
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Resigned
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Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 06 June 2014, Resigned 14 November 2019
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Resigned
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Louise McColl - Director (British, 68 years old, born January 1958)
Appointed 01 March 2022, Resigned 31 August 2023
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Resigned
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James McColl - Director (British, 72 years old, born June 1954)
Appointed 01 March 2022, Resigned 11 March 2024
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Resigned
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James McColl - Director (British, 72 years old, born June 1954)
Appointed 19 October 2025
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Active
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Gary McFarlane - Director (British, 58 years old, born June 1968)
Appointed 10 February 2025, Resigned 09 March 2026
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Resigned
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Lewis Rae - Director (British, 44 years old, born August 1982)
Appointed 31 August 2023, Resigned 10 February 2025
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Resigned
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Lewis Summers - Director (British, 31 years old, born December 1995)
Appointed 26 May 2023, Resigned 31 August 2023
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Resigned
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Neil Summers - Director (British, 59 years old, born March 1967)
Appointed 26 May 2023, Resigned 31 August 2023
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Resigned
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Rita Woodhouse - Director (British, 71 years old, born July 1955)
Appointed 18 March 2005, Resigned 18 May 2011
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Resigned
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Gordon Woodhouse - Director (British, 67 years old, born April 1959)
Appointed 18 March 2005, Resigned 18 May 2011
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 18 March 2005, Resigned 18 March 2005
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Resigned
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City Cabs Edinburh Ltd - Director
Appointed 15 July 2025, Resigned 25 December 2025
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 18 March 2005, Resigned 18 March 2005
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Resigned
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