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James Anderson - Director (British, 78 years old, born September 1948)
Appointed 22 May 2012, Resigned 01 June 2024
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Resigned
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Fiona Blaen - Director (British, 69 years old, born January 1957)
Appointed 11 December 2025
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Active
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Bernard Klinck - Director (British, 78 years old, born December 1948)
Appointed 18 February 2021, Resigned 27 October 2022
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Resigned
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Robert MacKenzie - Director (British, 73 years old, born July 1953)
Appointed 08 April 2004, Resigned 27 July 2020
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Resigned
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Thomas Marr - Director (British, 74 years old, born February 1952)
Appointed 09 December 2021
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Active
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Wyllie McCulloch - Director (British, 66 years old, born October 1960)
Appointed 08 April 2004, Resigned 22 March 2011
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Resigned
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Beatrice McNeill - Director (British, 68 years old, born April 1958)
Appointed 08 April 2004, Resigned 31 January 2005
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Resigned
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William Mitchell - Director (British, 52 years old, born December 1974)
Appointed 22 May 2012, Resigned 23 July 2018
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Resigned
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William Mitchell - Director (British, 52 years old, born December 1974)
Appointed 11 December 2025
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Active
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Dorothy Scherrer - Director (British, 79 years old, born November 1947)
Appointed 22 March 2011, Resigned 01 May 2015
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Resigned
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Melvin Shaw - Director (British, 73 years old, born July 1953)
Appointed 31 January 2005, Resigned 31 July 2007
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Resigned
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Timothy Stephenson - Director (British, 70 years old, born October 1956)
Appointed 22 March 2011
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Active
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Carolyn Stephenson - Director (British, 62 years old, born December 1964)
Appointed 22 March 2011
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Active
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Douglas Wood - Director (British, 83 years old, born December 1943)
Appointed 08 April 2004, Resigned 22 March 2011
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 08 April 2004, Resigned 08 April 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 08 April 2004, Resigned 08 April 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 08 April 2004, Resigned 08 April 2004
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Resigned
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