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Louise Andrew - Director (British, 60 years old, born February 1966)
Appointed 05 December 2025
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Active
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David Seed - Director (British, 65 years old, born December 1961)
Appointed 05 December 2025
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Active
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Lydia Stewart Clark - Director (Dutch, 90 years old, born October 1936)
Appointed 21 November 1997, Resigned 14 November 2025
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Resigned
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John Stewart Clark - Director (British, 97 years old, born September 1929)
Appointed 21 November 1997
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 21 November 1997, Resigned 21 November 1997
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 21 November 1997, Resigned 21 November 1997
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 21 November 2025
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Active
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Turcan Connell Ws - Secretary
Appointed 21 November 1997, Resigned 21 November 2025
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Resigned
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