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Martin Cornforth - Director (British, 79 years old, born January 1947)
Appointed 05 February 1997, Resigned 31 March 2005
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Resigned
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Angus Johnston - Director (British, 84 years old, born June 1942)
Appointed 11 June 1990, Resigned 19 August 1994
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Resigned
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Douglas Kirk - Director (British, 79 years old, born April 1947)
Appointed 11 June 1990, Resigned 05 February 1997
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Resigned
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William MacLeod - Director (British, 79 years old, born June 1947)
Appointed 22 December 2005, Resigned 07 April 2008
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Resigned
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Alan McKie - Director (British, 66 years old, born December 1960)
Appointed 19 August 1994, Resigned 19 June 2000
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Resigned
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Vicki Miller - Director (British, 58 years old, born August 1968)
Appointed 28 July 2025
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Active
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Kenneth Neilson - Director (British, 63 years old, born November 1963)
Appointed 21 April 2008
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Active
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Ian Nicholson - Director (British, 92 years old, born February 1934)
Appointed 11 June 1990, Resigned 05 February 1997
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Resigned
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David Noble - Director (British, 78 years old, born April 1948)
Appointed 22 December 2005, Resigned 21 April 2008
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Resigned
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Annie Paul - Director (British, 88 years old, born June 1938)
Appointed 19 August 1994, Resigned 05 February 1997
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Resigned
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William Petrie - Director (British, 94 years old, born January 1932)
Appointed 05 February 1997, Resigned 22 December 2005
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Resigned
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Michael Shaw - Director (British, 82 years old, born March 1944)
Appointed 11 June 1990, Resigned 19 August 1994
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Resigned
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David Webster - Director (British, 102 years old, born November 1924)
Appointed 11 June 1990, Resigned 05 February 1997
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Resigned
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John Wyles - Director (British, 96 years old, born July 1930)
Appointed 05 February 1997, Resigned 20 September 1999
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 23 April 1990, Resigned 11 June 1990
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 23 April 1990, Resigned 11 June 1990
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Resigned
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