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Alex Crossland - Director (British, 46 years old, born November 1980)
Appointed 17 December 2025
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Active
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Susan Dowds - Director (British, 48 years old, born January 1978)
Appointed 02 March 2021, Resigned 19 December 2025
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Resigned
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Alastair Fraser - Director (British, 73 years old, born March 1953)
Appointed 07 December 1999, Resigned 06 August 2008
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Resigned
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Norrie Gilliland - Director (British, 78 years old, born August 1948)
Appointed 07 December 1999, Resigned 01 August 2019
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Resigned
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Pauline Larkin - Director (British, 53 years old, born June 1973)
Appointed 07 December 1999, Resigned 01 March 2010
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Resigned
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John McEwan - Director (British, 59 years old, born April 1967)
Appointed 02 March 2021, Resigned 31 March 2025
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Resigned
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Elizabeth Mitchell - Director (British, 70 years old, born June 1956)
Appointed 07 December 1999, Resigned 02 March 2021
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Resigned
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Lawrence Morison - Director (British, 75 years old, born July 1951)
Appointed 07 December 1999, Resigned 22 December 1999
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Resigned
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Suzanne Neville - Director (British, 73 years old, born March 1953)
Appointed 10 January 2000, Resigned 31 March 2010
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Resigned
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Evelyn Paterson - Director (British, 70 years old, born September 1956)
Appointed 07 December 1999, Resigned 31 May 2010
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Resigned
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Derek Penman - Director (British, 61 years old, born October 1965)
Appointed 22 March 2019, Resigned 12 November 2020
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Resigned
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Rachel Ross - Director (British, 52 years old, born July 1974)
Appointed 08 April 2019, Resigned 22 February 2021
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Resigned
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Rachel Ross - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
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Active
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Brian Williamson - Director (British, 70 years old, born February 1956)
Appointed 09 June 2003, Resigned 22 September 2009
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Resigned
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Aberdein Considine Secretarial Services Limited - Secretary
Appointed 30 March 2021
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Active
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Oswalds Of Edinburgh Limited - Secretary
Appointed 07 December 1999, Resigned 07 December 1999
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Resigned
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