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Martin Birnie - Director (British, 57 years old, born April 1969)
Appointed 08 December 1997, Resigned 29 September 2000
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Resigned
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Ian Carter - Director (British, 73 years old, born December 1953)
Appointed 25 June 2010, Resigned 22 November 2022
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Resigned
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Andrew Grayston - Director (British, 61 years old, born August 1965)
Appointed 12 October 2022
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Active
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Aiden Moffat - Director (British, 30 years old, born September 1996)
Appointed 20 July 2018, Resigned 11 November 2022
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Resigned
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Robert Moffat - Director (British, 64 years old, born August 1962)
Appointed 08 December 1997
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Active
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Alan Potts - Director (Scottish, 56 years old, born May 1970)
Appointed 01 December 1999, Resigned 25 June 2010
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 27 November 1997, Resigned 08 December 1997
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 27 November 1997, Resigned 08 December 1997
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Resigned
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