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Ewan Davidson - Director (British, 65 years old, born April 1961)
Appointed 24 July 1996, Resigned 30 November 1998
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Resigned
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Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 01 February 2019
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Active
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James MacDonald - Director (British, 62 years old, born October 1964)
Appointed 04 November 2011, Resigned 29 September 2025
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Resigned
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Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 31 March 2008
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Active
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Alexander Mair - Director (British, 71 years old, born May 1955)
Appointed 31 March 2008, Resigned 27 September 2012
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Resigned
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David Murray - Director (British, 74 years old, born January 1952)
Appointed 09 January 2004, Resigned 06 April 2005
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Resigned
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Russell Ritchie - Director (British, 57 years old, born April 1969)
Appointed 24 July 1996, Resigned 30 November 2012
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 28 June 1996, Resigned 24 July 1996
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 June 1996, Resigned 24 July 1996
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Resigned
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Wilsone & Duffus Solicitors - Secretary
Appointed 24 July 1996, Resigned 30 January 1998
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Resigned
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