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Gary Boyd - Director (British, 58 years old, born December 1968)
Appointed 12 June 2013, Resigned 08 July 2014
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Resigned
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Andrew Buchan - Director (British, 59 years old, born May 1967)
Appointed 30 July 1997, Resigned 31 January 2008
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Resigned
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Scott Davidson - Director (British, 53 years old, born March 1973)
Appointed 08 July 2014, Resigned 19 January 2018
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Resigned
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Ian Diack - Director (British, 58 years old, born March 1968)
Appointed 01 September 2009, Resigned 30 April 2013
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 22 May 2007
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Active
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2010
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Active
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Robert Logan - Director (British, 60 years old, born April 1966)
Appointed 06 April 2009, Resigned 30 November 2009
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Resigned
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John Lorimer - Director (British, 71 years old, born October 1955)
Appointed 22 May 2007, Resigned 30 September 2016
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Resigned
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Michael Shields - Director (British, 79 years old, born January 1947)
Appointed 22 May 2007, Resigned 30 November 2010
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Resigned
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A C Morrison & Richards - Secretary
Appointed 30 July 1997, Resigned 01 January 2005
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 January 2005, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 22 May 2007
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 July 1997, Resigned 30 July 1997
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Resigned
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