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Frederick Craig - Director (British, 83 years old, born May 1943)
Appointed 06 January 2009, Resigned 26 May 2011
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Resigned
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Robert Cunningham - Director (British, 81 years old, born May 1945)
Appointed 28 November 2000, Resigned 14 May 2003
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Resigned
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Brian Henry - Director (British, 87 years old, born April 1939)
Appointed 19 April 1999, Resigned 10 April 2006
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Resigned
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Stephen Hutt - Director (British, 61 years old, born June 1965)
Appointed 28 November 2000, Resigned 20 June 2002
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Resigned
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Michael Longstaffe - Director (British, 64 years old, born April 1962)
Appointed 28 November 2000, Resigned 31 May 2022
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Resigned
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David Marriott - Director (British, 62 years old, born March 1964)
Appointed 31 May 2022, Resigned 03 March 2023
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Resigned
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Linda McDonald - Director (British, 79 years old, born May 1947)
Appointed 19 May 2003, Resigned 29 June 2007
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Resigned
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David Robertson - Director (British, 66 years old, born July 1960)
Appointed 19 April 1999, Resigned 06 January 2009
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Resigned
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Teresa Thomson - Director (British, 56 years old, born April 1970)
Appointed 26 May 2011, Resigned 29 November 2013
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Resigned
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Keith Verden-Anderson - Director (British, 59 years old, born August 1967)
Appointed 31 May 2022
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 24 February 1999, Resigned 14 May 1999
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 February 1999, Resigned 14 May 1999
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Resigned
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