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Edward Denny - Director (British, 83 years old, born April 1943)
Appointed 14 December 2009, Resigned 26 January 2015
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Resigned
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Kenneth Gilhespie - Director (British, 83 years old, born April 1943)
Appointed 04 September 2000, Resigned 26 January 2015
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Resigned
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Alexander Haxton - Director (British, 76 years old, born March 1950)
Appointed 19 December 1997, Resigned 30 March 2001
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Resigned
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John Jones - Director (British, 88 years old, born July 1938)
Appointed 05 September 1991, Resigned 09 January 2001
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Resigned
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Francis Kidd - Director (British, 88 years old, born May 1938)
Appointed 12 February 1996, Resigned 27 January 2000
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Resigned
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George King - Director (British, 88 years old, born February 1938)
Appointed 05 November 1991, Resigned 08 February 1995
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Resigned
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Stephen Mallon - Director (British, 64 years old, born January 1962)
Appointed 06 August 1998, Resigned 26 January 2015
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Resigned
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David Matthews - Director (British, 54 years old, born October 1972)
Appointed 19 May 1999, Resigned 21 March 2012
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Resigned
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Michael Matthews - Director (British, 86 years old, born July 1940)
Appointed 05 September 1991, Resigned 23 May 1996
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Resigned
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Norman McKeown - Director (British, 69 years old, born June 1957)
Appointed 05 November 1991, Resigned 21 January 1993
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Resigned
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Angus Meldrum - Director (British, 81 years old, born November 1945)
Appointed 21 January 1993, Resigned 30 April 2002
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Resigned
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Gavin Reed - Director (British, 92 years old, born November 1934)
Appointed 01 July 2001, Resigned 21 March 2012
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Resigned
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Louise Reid - Director (British, 55 years old, born February 1971)
Appointed 19 May 1999, Resigned 21 March 2012
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Resigned
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Patrick The Earl Of Annandale And Hartfell - Director (British, 85 years old, born April 1941)
Appointed 09 January 2001, Resigned 26 January 2015
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Resigned
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James Troup - Director (British, 67 years old, born July 1959)
Appointed 11 June 1996, Resigned 20 November 1998
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 21 August 1991, Resigned 05 September 1991
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 21 August 1991, Resigned 05 September 1991
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Resigned
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