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Isobel Ferguson - Director (British, 51 years old, born September 1975)
Appointed 04 December 2023
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Active
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William Geddes - Director (British, 88 years old, born September 1938)
Appointed 02 July 2004, Resigned 23 January 2015
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Resigned
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Colin Hindle - Director (British, 70 years old, born November 1956)
Appointed 02 July 2004, Resigned 16 February 2026
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Resigned
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Bruce McLaren - Director (British, 50 years old, born March 1976)
Appointed 04 December 2023
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Active
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Ralph McNeill - Director (British, 63 years old, born December 1963)
Appointed 15 September 2005, Resigned 30 November 2022
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Resigned
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James McSporran - Director (British, 67 years old, born July 1959)
Appointed 02 July 2004, Resigned 15 September 2005
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Resigned
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Leslie Rose - Director (British, 73 years old, born March 1953)
Appointed 02 February 2015, Resigned 14 March 2025
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Resigned
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Kevin Ross - Director (British, 62 years old, born October 1964)
Appointed 30 November 2022
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 02 July 2004, Resigned 02 July 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 02 July 2004, Resigned 02 July 2004
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 02 July 2004, Resigned 02 July 2004
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 02 July 2004, Resigned 03 July 2019
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Resigned
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