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Gordon Bell - Director (Scottish, 72 years old, born April 1954)
Appointed 03 July 2000
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Active
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David Haig - Director (British, 81 years old, born April 1945)
Appointed 12 December 1995
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Active
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William Hamilton - Director (British, 78 years old, born September 1948)
Appointed 01 June 1992, Resigned 22 April 1996
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Resigned
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Charles Kidd - Director (British, 83 years old, born May 1943)
Appointed 03 July 2000, Resigned 20 November 2009
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Resigned
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Duncan Rodger - Director (British, 92 years old, born April 1934)
Appointed 01 June 1992
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Active
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Duncan Rodger - Director (Scottish, 65 years old, born October 1961)
Appointed 14 February 2010
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Active
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John Rodger - Director (British, 82 years old, born December 1944)
Appointed 01 June 1992, Resigned 20 November 2009
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 11 March 1992, Resigned 01 June 1992
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 March 1992, Resigned 01 June 1992
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Resigned
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