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Martin Bavidge - Director (British, 46 years old, born April 1980)
Appointed 09 April 2026
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Active
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Eleanor Bentley - Director (British, 57 years old, born January 1969)
Appointed 18 November 2013, Resigned 26 August 2015
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Resigned
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Trudi Bissett - Director (British, 58 years old, born November 1968)
Appointed 06 February 2007, Resigned 18 July 2008
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Resigned
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James Boothroyd - Director (British, 44 years old, born October 1982)
Appointed 09 April 2026
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Active
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John Buchan - Director (British, 65 years old, born March 1961)
Appointed 06 February 2007, Resigned 18 July 2008
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Resigned
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Gordon East - Director (British, 63 years old, born June 1963)
Appointed 06 February 2007, Resigned 15 May 2015
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Resigned
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Robin Edmondes - Director (British, 56 years old, born January 1970)
Appointed 02 March 2024, Resigned 21 October 2025
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Resigned
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Joanne Irvine - Director (British, 41 years old, born September 1985)
Appointed 09 April 2026
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Active
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Alexander MacDonald - Director (British, 62 years old, born November 1964)
Appointed 02 March 2024, Resigned 24 January 2026
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Resigned
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Kevin Martin - Director (British, 65 years old, born December 1961)
Appointed 06 February 2007, Resigned 05 June 2009
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Resigned
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Robert McKnight - Director (British, 62 years old, born July 1964)
Appointed 18 December 2015, Resigned 01 March 2024
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Resigned
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Alexander Merson - Director (British, 43 years old, born February 1983)
Appointed 22 January 2026
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Active
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Afonso Reis E Sousa - Director (Portuguese, 55 years old, born April 1971)
Appointed 23 September 2024, Resigned 09 April 2026
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Resigned
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Nicholas Shorten - Director (British, 58 years old, born January 1968)
Appointed 18 June 2019, Resigned 27 September 2024
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Resigned
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Gordon Smith - Director (British, 64 years old, born March 1962)
Appointed 25 May 2015, Resigned 31 December 2015
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Resigned
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Diane Stephen - Director (British, 57 years old, born November 1969)
Appointed 26 August 2015, Resigned 08 March 2019
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Resigned
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Carl Thompson - Director (British, 62 years old, born July 1964)
Appointed 05 June 2009, Resigned 31 July 2011
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Resigned
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Carl Thompson - Director (British, 62 years old, born July 1964)
Appointed 04 March 2019, Resigned 11 December 2023
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 06 November 2006, Resigned 06 November 2006
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Resigned
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Md Directors Limited - Nominee Director
Appointed 06 November 2006, Resigned 06 February 2007
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Resigned
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Md Secretaries Limited - Secretary
Appointed 06 November 2006, Resigned 06 February 2007
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 06 November 2006, Resigned 06 November 2006
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Resigned
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