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Andrew Bateman - Director (British, 58 years old, born September 1968)
Appointed 05 December 2023
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Active
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Frieda Bos - Director (Dutch, 69 years old, born May 1957)
Appointed 01 August 2014, Resigned 24 November 2015
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Resigned
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Victoria Brooks - Director (British, 54 years old, born May 1972)
Appointed 25 February 2016, Resigned 01 September 2017
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Resigned
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Timothy Chamberlain - Director (British, 49 years old, born January 1977)
Appointed 20 November 2020, Resigned 15 December 2023
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Resigned
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Richard Cook - Director (British, 75 years old, born February 1951)
Appointed 14 December 2016, Resigned 19 November 2019
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Resigned
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James Coutts - Director (Scottish, 94 years old, born June 1932)
Appointed 01 June 2011, Resigned 14 December 2016
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Resigned
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Peter Creech - Director (British, 65 years old, born May 1961)
Appointed 05 December 2023
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Active
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Richard Fairbairns - Director (British, 83 years old, born January 1943)
Appointed 02 June 2006, Resigned 25 November 2014
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Resigned
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James Fairbairns - Director (British, 47 years old, born July 1979)
Appointed 25 November 2014, Resigned 14 December 2016
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Resigned
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Peter Guthrie - Director (British, 51 years old, born July 1975)
Appointed 15 October 2024
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Active
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Russell Henderson - Director (British, 55 years old, born September 1971)
Appointed 20 November 2020, Resigned 15 December 2023
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Resigned
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Yvette Hogan - Director (British, 58 years old, born November 1968)
Appointed 20 November 2020, Resigned 27 September 2022
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Resigned
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Ian MacLeod - Director (British, 69 years old, born July 1957)
Appointed 25 November 2014, Resigned 27 November 2018
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Resigned
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Ben Mardall - Director (British, 59 years old, born August 1967)
Appointed 02 June 2006, Resigned 26 March 2020
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Resigned
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Douglas McAdam - Director (British, 60 years old, born October 1966)
Appointed 04 December 2017, Resigned 12 October 2022
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Resigned
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Angela Mercer - Director (British, 63 years old, born March 1963)
Appointed 25 November 2014, Resigned 31 May 2024
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Resigned
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Sophia Reed - Director (British, 56 years old, born July 1970)
Appointed 30 September 2024
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Active
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Carol Ritchie - Director (British, 63 years old, born March 1963)
Appointed 20 November 2020, Resigned 15 December 2023
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Resigned
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Mathew Smith - Director (British, 50 years old, born June 1976)
Appointed 20 November 2020, Resigned 16 November 2022
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Resigned
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Stephen Taylor - Director (British, 58 years old, born June 1968)
Appointed 01 September 2017, Resigned 22 December 2022
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Resigned
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Jackie Taylor - Director (Scottish, 47 years old, born January 1979)
Appointed 27 November 2018, Resigned 20 November 2020
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Resigned
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Kirstin Uhlenbrock - Director (German, 55 years old, born May 1971)
Appointed 28 March 2024
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Active
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Meike Van Krimpen - Director (Dutch, 35 years old, born May 1991)
Appointed 20 November 2020, Resigned 28 June 2023
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Resigned
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Kathryn Velander - Director (British, 74 years old, born July 1952)
Appointed 01 September 2017, Resigned 19 November 2019
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Resigned
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Shane Wasik - Director (British, 45 years old, born June 1981)
Appointed 05 December 2023
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Active
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Andrew Whitelee - Director (British, 56 years old, born September 1970)
Appointed 01 September 2017, Resigned 08 May 2018
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Resigned
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Catherine Wright - Director (British, 46 years old, born July 1980)
Appointed 05 December 2023
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 02 June 2006, Resigned 02 June 2006
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 02 June 2006, Resigned 02 June 2006
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Director
Appointed 02 June 2006, Resigned 02 June 2006
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Resigned
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