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Martin Allison - Director (British, 70 years old, born December 1956)
Appointed 10 July 2014, Resigned 24 March 2015
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Resigned
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Alan Barr - Director (British, 59 years old, born December 1967)
Appointed 31 May 2008, Resigned 09 May 2011
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Resigned
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Malcolm Boyd - Director (British, 72 years old, born May 1954)
Appointed 30 November 2000
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Active
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Duncan Boyd - Director (British, 71 years old, born June 1955)
Appointed 01 November 2020
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Active
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Alexander Boyd - Director (British, 65 years old, born January 1961)
Appointed 01 November 2020
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Active
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Gordon Brown - Director (British, 72 years old, born February 1954)
Appointed 09 October 2000, Resigned 27 October 2005
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Resigned
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Ian Charnock - Director (British, 64 years old, born July 1962)
Appointed 24 March 2015, Resigned 02 December 2016
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Resigned
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David Green - Director (British, 67 years old, born April 1959)
Appointed 09 October 2000, Resigned 31 May 2008
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Resigned
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Christine MacColl - Director (British, 67 years old, born December 1959)
Appointed 30 November 2000
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Active
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Margaret MacKay - Director (British, 64 years old, born August 1962)
Appointed 27 October 2005, Resigned 30 May 2014
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Resigned
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Mark Whitworth - Director (British, 60 years old, born May 1966)
Appointed 09 May 2011, Resigned 02 December 2016
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 23 May 2000, Resigned 09 October 2000
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 23 May 2000, Resigned 09 October 2000
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Resigned
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