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Elizabeth Bate - Director (British, 49 years old, born May 1977)
Appointed 15 May 2024
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Active
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Michael Clarke - Director (British, 74 years old, born August 1952)
Appointed 17 May 2017, Resigned 08 October 2025
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Resigned
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Ronald Elder - Director (British, 86 years old, born September 1940)
Appointed 03 March 2006
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Active
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Donald Elliot - Director (British, 75 years old, born March 1951)
Appointed 22 March 2004, Resigned 17 November 2005
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Resigned
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Iain Flett - Director (British, 76 years old, born August 1950)
Appointed 17 May 2023
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Active
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Ian Garland - Director (British, 75 years old, born November 1951)
Appointed 22 March 2004, Resigned 17 November 2005
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Resigned
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Ian Garland - Director (British, 75 years old, born November 1951)
Appointed 16 May 2018
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Active
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Donald Gordon - Director (Scottish, 75 years old, born March 1951)
Appointed 21 November 2012
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Active
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Mary James - Director (British, 82 years old, born April 1944)
Appointed 29 June 2009, Resigned 16 May 2012
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Resigned
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William MacNair - Director (British, 80 years old, born January 1946)
Appointed 22 March 2004, Resigned 20 June 2018
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Resigned
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Ann Markham - Director (British, 84 years old, born April 1942)
Appointed 07 July 2009, Resigned 17 May 2023
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Resigned
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Lawrence Rolland - Director (British, 89 years old, born November 1937)
Appointed 30 January 2006, Resigned 21 May 2009
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Resigned
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David Swinfen - Director (British, 90 years old, born November 1936)
Appointed 27 April 2004, Resigned 15 May 2024
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Resigned
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Alexander The Earl Of Dundee - Director (British, 77 years old, born June 1949)
Appointed 13 March 2006, Resigned 20 May 2009
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Resigned
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Elliot & Company Ws - Secretary
Appointed 22 March 2004
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 13 February 2004, Resigned 13 February 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 13 February 2004, Resigned 13 February 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 February 2004, Resigned 13 February 2004
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Resigned
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