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Suzanne Barclay - Director (British, 59 years old, born July 1967)
Appointed 18 January 2007, Resigned 10 August 2007
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Resigned
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Tobias Bellhouse - Director (British, 77 years old, born July 1949)
Appointed 02 August 2002, Resigned 16 January 2007
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Resigned
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Carole Cran - Director (British, 56 years old, born January 1970)
Appointed 03 January 2018, Resigned 08 November 2024
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Resigned
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Charles Hammond - Director (British, 65 years old, born March 1961)
Appointed 26 November 2001, Resigned 30 June 2024
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Resigned
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Alistair Hewitt - Director (British, 54 years old, born November 1972)
Appointed 30 January 2009, Resigned 14 December 2012
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Resigned
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Jonathan Joseph - Director (British, 76 years old, born July 1950)
Appointed 02 August 2002, Resigned 16 January 2007
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Resigned
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Stuart MacGregor - Director (British, 55 years old, born February 1971)
Appointed 09 December 2024
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Active
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William Murray - Director (British, 75 years old, born March 1951)
Appointed 26 November 2001, Resigned 06 May 2011
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Resigned
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Stuart Paterson - Director (British, 68 years old, born January 1958)
Appointed 06 April 2011, Resigned 03 January 2018
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Resigned
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Alan Rodger - Director (British, 72 years old, born July 1954)
Appointed 02 August 2002, Resigned 16 January 2007
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Resigned
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Gillian Sellar - Director (British, 57 years old, born September 1969)
Appointed 10 August 2007, Resigned 30 January 2009
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Resigned
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Terence Smith - Director (British, 79 years old, born February 1947)
Appointed 26 November 2001, Resigned 03 May 2006
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Resigned
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Nathan Thompson - Director (British, 62 years old, born June 1964)
Appointed 11 May 2006, Resigned 12 May 2011
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Resigned
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Stuart Wallace - Director (British, 56 years old, born April 1970)
Appointed 08 November 2024
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 02 October 2001, Resigned 26 November 2001
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 02 October 2001, Resigned 26 November 2001
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Resigned
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