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Steven Blakemore - Director (British, 66 years old, born February 1960)
Appointed 01 April 2015, Resigned 05 April 2022
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Resigned
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Craig Campbell - Director (British, 54 years old, born February 1972)
Appointed 31 May 2023
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Active
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Alan Hunt - Director (British, 60 years old, born May 1966)
Appointed 04 November 2022, Resigned 28 May 2025
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Resigned
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Graham Knox - Director (British, 59 years old, born March 1967)
Appointed 01 December 2009, Resigned 31 May 2023
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Resigned
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Ian Parrack - Director (British, 65 years old, born March 1961)
Appointed 01 December 2009, Resigned 30 June 2021
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Resigned
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William Sharp - Director (British, 69 years old, born August 1957)
Appointed 02 December 2005, Resigned 01 January 2014
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Resigned
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Alexander Turner - Director (British, 65 years old, born March 1961)
Appointed 02 December 2005, Resigned 01 January 2014
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Resigned
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Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 02 December 2005
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Active
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Christopher Von Hoven - Director (British, 34 years old, born July 1992)
Appointed 03 May 2024
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Active
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Mark Yates - Director (British, 59 years old, born January 1967)
Appointed 16 December 2025
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 03 November 2005, Resigned 02 December 2005
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 03 November 2005, Resigned 02 December 2005
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Resigned
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