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Mario Abajo Ménguez - Director (Spanish, 54 years old, born November 1972)
Appointed 31 May 2017, Resigned 30 March 2023
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Resigned
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Peter Hellsten - Director (Austrian, 51 years old, born September 1975)
Appointed 01 October 2010, Resigned 07 June 2018
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Resigned
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Miguel Herraiz Marco - Director (Spanish, 42 years old, born January 1984)
Appointed 31 May 2017
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Active
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Marina Masson - Director (British, 67 years old, born May 1959)
Appointed 01 May 1995, Resigned 07 June 2018
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Resigned
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Brian Masson - Director (British, 71 years old, born April 1955)
Appointed 01 May 1995, Resigned 07 June 2018
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Resigned
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Naresh Nagpure - Director (British, 50 years old, born May 1976)
Appointed 31 May 2017, Resigned 04 September 2017
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Resigned
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José Román Hernando - Director (Spanish, 56 years old, born February 1970)
Appointed 31 May 2017
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Active
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Maria Sanchez Carrion - Director (British, 44 years old, born May 1982)
Appointed 27 September 2017, Resigned 28 March 2019
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Resigned
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Jordans (Scotland) Limited - Director
Appointed 01 May 1995, Resigned 01 May 1995
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Resigned
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Oswalds Of Edinburgh Limited - Secretary
Appointed 01 May 1995, Resigned 01 May 1995
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Resigned
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