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Kevin Chambers - Director (British, 51 years old, born December 1975)
Appointed 01 August 2004, Resigned 18 April 2007
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Resigned
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Alan Duncan - Director (British, 59 years old, born July 1967)
Appointed 20 March 2002, Resigned 29 March 2018
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Resigned
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Gordon Duncan - Director (British, 63 years old, born January 1963)
Appointed 11 September 2019
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Active
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Timothy Gay - Director (British, 66 years old, born July 1960)
Appointed 28 January 2002, Resigned 18 April 2007
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Resigned
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Douglas Graham - Director (British, 66 years old, born September 1960)
Appointed 21 December 2017, Resigned 11 September 2019
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Resigned
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Roger Parish - Director (American, 75 years old, born July 1951)
Appointed 29 March 2002, Resigned 18 April 2007
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Resigned
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Peter Richards - Director (British, 74 years old, born October 1952)
Appointed 20 March 2002, Resigned 31 July 2004
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Resigned
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Jakob Ruegg - Director (Swiss, 82 years old, born September 1944)
Appointed 18 April 2007, Resigned 27 June 2013
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Resigned
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James Sommerville - Director (British, 77 years old, born October 1949)
Appointed 18 April 2007, Resigned 30 April 2014
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Resigned
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John Walker - Director (British, 68 years old, born April 1958)
Appointed 01 August 2004, Resigned 18 April 2007
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Resigned
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Clp Secretaries Limited - Secretary
Appointed 28 January 2002, Resigned 09 November 2017
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Resigned
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Oswalds Of Edinburgh Limited - Secretary
Appointed 28 January 2002, Resigned 28 January 2002
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Resigned
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