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Robert Anderson - Director (British, 78 years old, born November 1948)
Appointed 01 December 2010
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Active
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James Barrack - Director (British, 59 years old, born September 1967)
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Elspeth Barrack - Director (British, 82 years old, born August 1944)
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Resigned
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Karen Barrack - Director (British)
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Resigned
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James Barrack - Director (British, 28 years old, born April 1998)
Appointed 29 September 2025
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Active
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John Brocci - Director (Usa, 84 years old, born September 1942)
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Resigned
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John Campbell - Director (British, 62 years old, born July 1964)
Appointed 18 August 2003, Resigned 25 May 2006
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Resigned
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Howard Crawshaw - Director (British, 58 years old, born August 1968)
Appointed 29 August 2007
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Active
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Stuart Heslop - Director (British, 56 years old, born February 1970)
Appointed 01 October 2022
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Active
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Steven Judge - Director (British, 58 years old, born March 1968)
Appointed 01 December 2003, Resigned 05 September 2005
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Resigned
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Ronald Ludwig - Director (British, 76 years old, born May 1950)
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Resigned
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Maurice McBride - Director (British, 72 years old, born September 1954)
Appointed 05 September 2005, Resigned 30 September 2009
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Resigned
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Gordon Middleton - Director (British, 59 years old, born June 1967)
Appointed 21 October 2013
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Active
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Graeme Morrison - Director (British, 55 years old, born February 1971)
Appointed 03 July 2006, Resigned 04 December 2009
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Resigned
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Henry Tocher - Director (British, 95 years old, born May 1931)
Appointed 01 September 1993, Resigned 18 May 2011
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 25 October 2006, Resigned 06 December 2021
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Resigned
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Clp Secretaries Limited - Secretary
Appointed 01 September 2000, Resigned 25 October 2006
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Resigned
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The Commercial Law Practice - Secretary
Appointed 29 February 2000, Resigned 01 September 2000
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Resigned
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