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Martin Constable - Director (British, 52 years old, born March 1974)
Appointed 01 August 2017
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Active
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Alison Cox - Director (British, 60 years old, born April 1966)
Appointed 17 May 2002
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Active
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Martin Craig - Director (British, 56 years old, born August 1970)
Appointed 17 May 2002
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Active
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James Craig - Director (British, 81 years old, born September 1945)
Appointed 22 February 2002
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Active
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Franciscus Maes - Director (Dutch, 67 years old, born June 1959)
Appointed 01 August 2017, Resigned 25 September 2025
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Resigned
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Burnett & Company - Secretary
Appointed 22 February 2002, Resigned 11 December 2022
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Resigned
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Burnett Legal Services Limited - Secretary
Appointed 12 February 2022, Resigned 01 December 2024
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 05 December 2001, Resigned 22 February 2002
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 05 December 2001, Resigned 22 February 2002
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Resigned
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