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Norman Barclay - Director (British, 71 years old, born May 1955)
Appointed 23 January 2009, Resigned 01 January 2010
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Resigned
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Duncan Bonner - Director (British, 66 years old, born September 1960)
Appointed 31 August 2009, Resigned 30 September 2010
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Resigned
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James Clark - Director (British, 72 years old, born August 1954)
Appointed 25 April 2007, Resigned 25 June 2015
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Resigned
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Jock Gardiner - Director (British, 61 years old, born May 1965)
Appointed 25 April 2007, Resigned 30 September 2010
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Resigned
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Andy James - Director (British, 50 years old, born August 1976)
Appointed 09 November 2017
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Active
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Christopher Lloyd - Director (British, 68 years old, born November 1958)
Appointed 26 March 2007
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Active
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Ewan MacKinnon - Director (British, 50 years old, born August 1976)
Appointed 30 September 2010, Resigned 25 June 2015
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Resigned
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John McPherson - Director (British, 73 years old, born September 1953)
Appointed 01 July 2013
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Active
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David Skinner - Director (British, 75 years old, born February 1951)
Appointed 01 August 2013, Resigned 12 February 2015
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Resigned
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David Skinner - Director (British, 75 years old, born February 1951)
Appointed 15 March 2010, Resigned 08 June 2012
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Resigned
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Donald Wright - Director (British, 77 years old, born September 1949)
Appointed 14 September 2011, Resigned 25 June 2015
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 29 August 2013, Resigned 29 October 2020
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 22 February 2007, Resigned 26 March 2007
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Resigned
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Md Secretaries Limited - Secretary
Appointed 26 March 2007, Resigned 15 August 2012
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 February 2007, Resigned 26 March 2007
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 August 2012, Resigned 23 May 2013
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Resigned
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