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Michael Chye - Director (Singaporean, 67 years old, born May 1959)
Appointed 17 September 2002, Resigned 31 December 2011
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Resigned
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Susan Ford - Director (British, 97 years old, born March 1929)
Appointed 26 January 1995, Resigned 07 January 2002
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Resigned
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Roger Hall - Director (British, 59 years old, born July 1967)
Appointed 17 September 2002, Resigned 15 December 2022
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Resigned
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John Hempstock - Director (British, 95 years old, born June 1931)
Appointed 20 October 1997, Resigned 17 September 2002
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Resigned
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Anne Hempstock - Director (British, 71 years old, born December 1955)
Appointed 26 January 1995, Resigned 17 September 2002
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Resigned
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Matthew Kichodhan - Director (Thai, 60 years old, born July 1966)
Appointed 25 April 2013, Resigned 17 February 2014
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Resigned
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Malcolm Leask - Director (British, 59 years old, born August 1967)
Appointed 15 December 2022, Resigned 30 September 2025
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Resigned
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Man Lee - Director (Chinese, 58 years old, born December 1968)
Appointed 15 December 2022
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Active
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Martin Leonard - Director (British, 65 years old, born October 1961)
Appointed 28 September 2017, Resigned 15 December 2022
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Resigned
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Nial MacKinlay - Director (British, 64 years old, born July 1962)
Appointed 17 September 2002, Resigned 26 March 2020
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Resigned
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Tee Seeumpornroj - Director (Thai, 50 years old, born September 1976)
Appointed 31 December 2011, Resigned 28 February 2013
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Resigned
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Alistair Stevenson - Director (British, 68 years old, born August 1958)
Appointed 17 September 2002, Resigned 28 September 2017
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Resigned
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Graeme Thomson - Director (British, 72 years old, born January 1954)
Appointed 17 September 2002, Resigned 31 January 2009
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Resigned
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Prapakon Thongtheppairot - Director (Thai, 55 years old, born March 1971)
Appointed 17 February 2014
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 28 December 1994, Resigned 26 January 1995
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 December 1994, Resigned 26 January 1995
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Resigned
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