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David Allen - Director (British, 43 years old, born November 1983)
Appointed 01 February 2017
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Active
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Robert Anderson - Director (British, 69 years old, born July 1957)
Appointed 01 October 2014, Resigned 16 November 2018
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Resigned
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Timothy Davies - Director (English, 64 years old, born November 1962)
Appointed 03 February 2015, Resigned 31 January 2017
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Resigned
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Richard Gomersall - Director (British, 56 years old, born January 1970)
Appointed 03 February 2015
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Active
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Karen Howell-Bowley - Director (British, 60 years old, born January 1966)
Appointed 29 May 2014, Resigned 16 July 2014
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Resigned
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Helen Hudson - Director (British, 62 years old, born June 1964)
Appointed 03 February 2015
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Active
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David Knight - Director (British, 54 years old, born April 1972)
Appointed 03 February 2015
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Active
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Michael Kyle - Director (British, 63 years old, born January 1963)
Appointed 01 October 2014
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Active
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Iain Lathangie - Director (British, 54 years old, born September 1972)
Appointed 01 October 2014
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Active
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Colin Lyons - Director (British, 62 years old, born July 1964)
Appointed 01 October 2014
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Active
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Susan MacAldowie - Director (British, 57 years old, born July 1969)
Appointed 09 February 2017
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Active
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Peter Matthews - Director (British, 43 years old, born August 1983)
Appointed 01 February 2017
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Active
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Iain McCormick - Director (British, 50 years old, born January 1976)
Appointed 03 February 2015
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Active
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Peter McFarlane - Director (British, 73 years old, born March 1953)
Appointed 16 July 2014, Resigned 11 November 2014
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Resigned
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Harry McKerchar - Director (British, 72 years old, born August 1954)
Appointed 01 October 2014, Resigned 04 March 2016
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Resigned
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Graeme Reavley - Director (British, 69 years old, born September 1957)
Appointed 03 February 2015
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Active
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David Taylor - Director (British, 63 years old, born May 1963)
Appointed 01 October 2014, Resigned 16 November 2018
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Resigned
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Jordan Nominees (Scotland) Limited - Secretary
Appointed 29 May 2014, Resigned 16 July 2014
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Resigned
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