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Mark Ayton - Director (British, 65 years old, born September 1961)
Appointed 13 September 2017, Resigned 13 October 2025
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Resigned
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Mark Barrie - Director (Scottish, 63 years old, born July 1963)
Appointed 16 April 1990, Resigned 26 May 2011
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Resigned
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Joseph Beattie - Director (British, 69 years old, born June 1957)
Appointed 16 April 1990, Resigned 26 March 1993
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Resigned
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Greg Brown - Director (British, 40 years old, born September 1986)
Appointed 13 October 2025
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Active
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Patrick Doherty - Director (British, 64 years old, born May 1962)
Appointed 01 April 2003, Resigned 03 June 2005
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Resigned
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Joseph Greenlees - Director (British, 43 years old, born April 1983)
Appointed 13 October 2025
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Active
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Elaine Hume - Director (British, 63 years old, born September 1963)
Appointed 02 December 2002, Resigned 03 June 2005
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Resigned
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Hubert Jouffroy - Director (French, 75 years old, born December 1951)
Appointed 03 June 2005, Resigned 20 August 2020
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Resigned
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Markus Kast - Director (Swiss, 56 years old, born May 1970)
Appointed 18 May 2021
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Active
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Scott Laird - Director (British, 44 years old, born February 1982)
Appointed 01 January 2019, Resigned 13 October 2025
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Resigned
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Marina Lindholm - Director (Swedish, 62 years old, born October 1964)
Appointed 20 October 2020
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Active
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Thomas McAvoy - Director (Scottish, 67 years old, born January 1959)
Appointed 01 April 1994, Resigned 30 May 2008
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Resigned
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Christopher Norbye - Director (Swedish, 53 years old, born May 1973)
Appointed 20 October 2020, Resigned 18 May 2021
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Resigned
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Howard Plaut - Director (British, 68 years old, born June 1958)
Appointed 06 February 2012, Resigned 17 October 2016
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Resigned
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Stefan Riva - Director (Swiss, 63 years old, born October 1963)
Appointed 03 June 2005, Resigned 12 November 2020
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Resigned
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Paul Wong - Director (British, 58 years old, born April 1968)
Appointed 06 June 2016, Resigned 28 February 2017
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 16 April 1990, Resigned 16 April 1990
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 16 April 1990, Resigned 16 April 1990
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Resigned
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