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Rupert Balfour - Director (British, 50 years old, born April 1976)
Appointed 27 November 2007
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Active
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Alexander Balfour - Director (British, 117 years old, born March 1909)
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Resigned
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Camilla Balfour - Director (British, 74 years old, born September 1952)
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Resigned
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Robert Balfour - Director (British, 79 years old, born June 1947)
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Elizabeth Balfour - Director (British, 115 years old, born August 1911)
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Resigned
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Simon Bell - Director (British, 77 years old, born January 1949)
Appointed 09 May 1994, Resigned 27 September 2000
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Resigned
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David Coltman - Director (British, 84 years old, born August 1942)
Appointed 27 November 2007, Resigned 09 June 2011
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Resigned
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Mary Coltman - Director (British, 79 years old, born November 1947)
Appointed 29 October 2013
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Active
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Robin Fulton - Director (Scottish, 70 years old, born August 1956)
Appointed 09 May 1994
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Active
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Thomas Lefebvre - Director (French, 50 years old, born April 1976)
Appointed 29 October 2013
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Active
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Blackwood & Smith Ws - Secretary
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 05 March 2018
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Active
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