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Ian Boyd - Director (British, 69 years old, born February 1957)
Appointed 02 June 2006, Resigned 02 March 2009
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Resigned
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Ian Boyd - Director (British, 69 years old, born February 1957)
Appointed 20 January 2011, Resigned 28 February 2011
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Resigned
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Moya Crawford - Director (British, 68 years old, born May 1958)
Appointed 02 June 2006, Resigned 23 January 2012
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Resigned
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Mervyn Jones - Director (British, 70 years old, born November 1956)
Appointed 01 October 2009, Resigned 23 January 2012
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Resigned
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Stephen Magee - Director (British, 73 years old, born April 1953)
Appointed 24 August 2011, Resigned 23 January 2012
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Resigned
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Keith Millican - Director (British, 66 years old, born February 1960)
Appointed 01 September 2009
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Active
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Douglas Mundie - Director (British, 74 years old, born July 1952)
Appointed 02 June 2006, Resigned 19 April 2013
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Resigned
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Joseph Richards - Director (British, 39 years old, born October 1987)
Appointed 17 February 2025
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Active
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Ian Robertson - Director (British, 63 years old, born March 1963)
Appointed 06 December 2007, Resigned 01 September 2009
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Resigned
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Derek Watson - Director (British, 56 years old, born September 1970)
Appointed 02 June 2006
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Active
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Gillespie Macandrew Directors Limited - Director
Appointed 09 February 2006, Resigned 02 June 2006
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 09 February 2006, Resigned 08 April 2024
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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