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Claudio Bertora - Director (Italian, 57 years old, born December 1969)
Appointed 30 September 2019, Resigned 08 December 2023
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Resigned
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Don Bouma - Director (British, 73 years old, born August 1953)
Appointed 14 August 1998, Resigned 17 September 1999
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Resigned
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Norman Garden - Director (British, 79 years old, born November 1947)
Appointed 02 September 1996, Resigned 17 September 1999
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Resigned
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Joan Ingram - Director (British, 67 years old, born March 1959)
Appointed 23 November 1993, Resigned 30 September 2019
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Resigned
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Michael Jenkins - Director (British, 62 years old, born January 1964)
Appointed 30 September 2019, Resigned 03 November 2025
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Resigned
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Enda Logan - Director (British, 67 years old, born August 1959)
Appointed 23 November 1993, Resigned 30 September 2019
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Resigned
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Donald McLeod - Director (British, 80 years old, born June 1946)
Appointed 02 September 1996, Resigned 31 October 1997
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Resigned
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George Phillips - Director (British, 70 years old, born June 1956)
Appointed 26 October 2001, Resigned 30 September 2019
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Resigned
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Peter Rawlings - Director (British, 53 years old, born March 1973)
Appointed 30 September 2019, Resigned 31 March 2020
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Resigned
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Pradip Somaia - Director (British, 71 years old, born February 1955)
Appointed 31 October 1997, Resigned 10 June 1998
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Resigned
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James Taylor - Director (British, 64 years old, born September 1962)
Appointed 23 November 1993, Resigned 12 January 1995
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 09 November 1993, Resigned 23 November 1993
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 November 1993, Resigned 23 November 1993
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Resigned
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