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Derek Campbell - Director (British, 69 years old, born August 1957)
Appointed 28 September 1990
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Active
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Robert Dunn - Director (British, 69 years old, born November 1957)
Appointed 11 September 2008
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Active
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George Low - Director (British, 74 years old, born August 1952)
Appointed 23 August 2002, Resigned 11 September 2008
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Resigned
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Lindsay Stewart - Director (British, 80 years old, born November 1946)
Appointed 28 September 1990, Resigned 11 September 2008
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Resigned
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David Urquhart - Director (British, 67 years old, born October 1959)
Appointed 15 June 2022, Resigned 04 December 2025
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 31 August 1990, Resigned 28 September 1990
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 31 August 1990, Resigned 28 September 1990
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Resigned
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