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Peter Absalom - Director (British, 72 years old, born June 1954)
Appointed 05 October 1994, Resigned 15 October 1998
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Resigned
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Francis Bell - Director (British, 94 years old, born December 1932)
Appointed 19 July 1994, Resigned 18 February 2011
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Resigned
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Martin Bell - Director (British, 65 years old, born November 1961)
Appointed 01 January 2003
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Active
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Damian Bell - Director (British, 60 years old, born July 1966)
Appointed 09 February 2011, Resigned 31 January 2012
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Resigned
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Joseph Drysdale - Director (British, 63 years old, born November 1963)
Appointed 01 February 2012
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Active
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David McNaught - Director (British, 83 years old, born June 1943)
Appointed 19 July 1994, Resigned 31 January 1996
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Resigned
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Ceirion Roberts - Director (British, 73 years old, born May 1953)
Appointed 15 October 1998, Resigned 07 August 2000
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Resigned
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Gordon Thomson - Director (British, 79 years old, born May 1947)
Appointed 10 December 1998, Resigned 31 December 2002
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Resigned
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Hugh Workman - Director (British, 101 years old, born May 1925)
Appointed 19 July 1994, Resigned 01 July 1997
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 19 July 1994, Resigned 19 July 1994
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 19 July 1994, Resigned 19 July 1994
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Resigned
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