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Graham Bevington - Director (British, 66 years old, born March 1960)
Appointed 10 February 2003, Resigned 11 November 2003
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Resigned
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Stephen Davis - Director (British, 67 years old, born November 1959)
Appointed 30 June 2004, Resigned 05 September 2005
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Resigned
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Miriam Duffin - Director (British, 70 years old, born April 1956)
Appointed 30 October 2015, Resigned 31 December 2018
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Resigned
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Michael Ford - Director (British, 68 years old, born September 1958)
Appointed 08 February 2002, Resigned 11 November 2003
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Resigned
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Simon Gibson - Director (British, 68 years old, born March 1958)
Appointed 11 November 2003, Resigned 30 June 2004
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Resigned
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John Izat - Director (British, 84 years old, born July 1942)
Appointed 05 August 1999, Resigned 04 December 2014
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Resigned
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Elizabeth Izat - Director (British, 79 years old, born December 1947)
Appointed 01 August 2007, Resigned 04 December 2014
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Resigned
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Nicholas Jacques - Director (British, 66 years old, born June 1960)
Appointed 12 July 2004, Resigned 07 October 2005
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Resigned
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Alan Jones - Director (British, 65 years old, born July 1961)
Appointed 08 February 2002, Resigned 10 February 2003
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Resigned
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Patricia McKeating - Director (British, 63 years old, born September 1963)
Appointed 04 December 2014
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Active
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Roger Moore - Director (British, 53 years old, born April 1973)
Appointed 11 November 2003, Resigned 30 June 2004
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Resigned
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Martin O'callaghan - Director (Scottish, 70 years old, born September 1956)
Appointed 04 December 2014, Resigned 04 October 2015
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 09 July 1999, Resigned 05 August 1999
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Resigned
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Miller Samuel Company Secretaries Limited - Secretary
Appointed 07 October 2005, Resigned 01 August 2007
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 July 1999, Resigned 05 August 1999
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Resigned
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