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Elma Avdic - Director (American, 45 years old, born December 1981)
Appointed 31 March 2023, Resigned 30 June 2024
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Resigned
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Lawrence Berns - Director (British, 70 years old, born January 1956)
Appointed 19 January 2009, Resigned 01 May 2013
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Resigned
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John Blinkhorne - Director (British, 81 years old, born September 1945)
Appointed 13 September 2005, Resigned 31 August 2008
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Resigned
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David Campbell - Director (British, 66 years old, born June 1960)
Appointed 13 March 2006, Resigned 30 June 2010
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Resigned
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Bernadette Daley - Director (British, 55 years old, born April 1971)
Appointed 15 July 2024
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Active
|
|
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Ann-Kristin De Verdier - Director (Swedish, 61 years old, born June 1965)
Appointed 30 June 2024
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Active
|
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Roanna Doe - Director (British, 56 years old, born May 1970)
Appointed 02 September 2013, Resigned 26 January 2015
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Resigned
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Julie Furber - Director (British,American, 58 years old, born March 1968)
Appointed 31 January 2018, Resigned 08 June 2020
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Resigned
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Hamish Grant - Director (British, 68 years old, born March 1958)
Appointed 13 March 2006, Resigned 02 December 2008
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Resigned
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Martin Green - Director (British, 60 years old, born August 1966)
Appointed 19 October 2012, Resigned 01 August 2016
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Resigned
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Norman Hodson - Director (British, 80 years old, born April 1946)
Appointed 13 September 2005, Resigned 31 August 2008
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Resigned
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Amerigo Holthouse - Director (Italian, 45 years old, born January 1981)
Appointed 28 March 2024
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Active
|
|
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Sylvester Kuma - Director (American, 42 years old, born February 1984)
Appointed 03 November 2025
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Active
|
|
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Barrie Lawson - Director (British, 84 years old, born June 1942)
Appointed 13 September 2005, Resigned 30 September 2008
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Resigned
|
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Antonio Leitao - Director (French, 62 years old, born February 1964)
Appointed 15 October 2020, Resigned 30 April 2024
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Resigned
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|
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Desmond McMenamin - Director (British, 48 years old, born November 1978)
Appointed 31 March 2023
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Active
|
|
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James Moorhouse - Director (British, 40 years old, born August 1986)
Appointed 15 July 2024
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Active
|
|
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Alan Nelson - Director (American, 52 years old, born December 1974)
Appointed 01 August 2016, Resigned 31 January 2018
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Resigned
|
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Cornellius O'sullivan - Director (Irish, 70 years old, born December 1956)
Appointed 15 October 2020, Resigned 16 September 2022
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Resigned
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Neil Redford - Director (British, 59 years old, born February 1967)
Appointed 07 July 2005, Resigned 19 October 2012
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Resigned
|
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Joseph Rigler - Director (British, 46 years old, born September 1980)
Appointed 31 January 2018, Resigned 28 March 2024
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Resigned
|
|
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Anne Risse - Director (French, 57 years old, born June 1969)
Appointed 26 January 2015, Resigned 31 January 2018
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Resigned
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Anne Risse - Director (French, 57 years old, born June 1969)
Appointed 15 October 2020, Resigned 18 December 2023
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Resigned
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Steven Robinson - Director (British, 63 years old, born March 1963)
Appointed 19 October 2012, Resigned 31 January 2018
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Resigned
|
|
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Andrew Robson - Director (British, 48 years old, born November 1978)
Appointed 31 March 2023
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Active
|
|
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Edward Smith - Director (British, 50 years old, born November 1976)
Appointed 31 January 2018, Resigned 31 March 2023
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Resigned
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Jonathan Wood - Director (British, 56 years old, born September 1970)
Appointed 15 October 2020, Resigned 02 March 2023
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 06 June 2005, Resigned 07 July 2005
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 06 June 2005, Resigned 07 July 2005
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Resigned
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