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Andrew Allen - Director (British, 59 years old, born December 1967)
Appointed 01 March 2013, Resigned 16 August 2014
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Resigned
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Grant Angus - Director (British, 56 years old, born July 1970)
Appointed 30 April 2024
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Active
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David Buchan - Director (British, 66 years old, born September 1960)
Appointed 16 August 2014, Resigned 24 January 2021
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Resigned
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Syed Chishty - Director (Pakistani, 39 years old, born April 1987)
Appointed 30 April 2024, Resigned 29 November 2024
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Resigned
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Yuen Chu - Director (Malaysian,Australian, 59 years old, born February 1967)
Appointed 07 February 2023, Resigned 30 April 2024
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Resigned
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Brian Daniel - Director (British, 61 years old, born March 1965)
Appointed 20 April 2011, Resigned 01 February 2013
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Resigned
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Alan Duncan - Director (British, 66 years old, born July 1960)
Appointed 14 August 2014, Resigned 31 December 2022
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Resigned
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Andrew Findlay - Director (British, 52 years old, born November 1974)
Appointed 10 January 2025
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Active
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Robert Keiller - Director (British, 62 years old, born January 1964)
Appointed 14 March 2007, Resigned 20 April 2011
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Resigned
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David Kemp - Director (British, 56 years old, born March 1970)
Appointed 19 April 2013, Resigned 14 August 2014
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Resigned
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Finlay MacLennan - Director (British, 65 years old, born February 1961)
Appointed 01 February 2013, Resigned 26 July 2017
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Resigned
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Ellis Renforth - Director (British, 53 years old, born January 1973)
Appointed 07 February 2023, Resigned 30 April 2024
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Resigned
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Craig Shanaghey - Director (British, 55 years old, born December 1971)
Appointed 24 January 2021, Resigned 07 February 2023
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Resigned
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Duncan Skinner - Director (British, 69 years old, born July 1957)
Appointed 14 March 2007, Resigned 19 April 2013
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 22 February 2007, Resigned 12 March 2007
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Resigned
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Md Directors Limited - Nominee Director
Appointed 12 March 2007, Resigned 14 March 2007
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Resigned
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Md Secretaries Limited - Secretary
Appointed 12 March 2007, Resigned 20 April 2011
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 February 2007, Resigned 12 March 2007
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Resigned
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