LINDSAYS LLP ACTIVERegistration number SO307055 | Secretary | 01 Jan 2018 | | | | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland |
| FLOCKHART, Carol Gray ACTIVE | Director | 31 Oct 2025 | | Scotland | December 1972 | Challenger Lodge, Boswall Road, Edinburgh, EH5 3RW |
| LANZL, Nicholas Robertson ACTIVE | Director | 06 Dec 2024 | | Scotland | June 1972 | Challenger Lodge, Boswall Road, Edinburgh, EH5 3RW |
| TM COMPANY SERVICES LIMITED RESIGNED Registration number SC217819 | Nominee Secretary | 12 Dec 2007 | 01 Jan 2018 | | | 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland |
| ADAM, Ian C RESIGNED | Director | 23 May 2011 | 01 Jan 2017 | Scotland | September 1943 | 2, Cammo Road, Edinburgh, Lothian, EH4 8EB, Scotland |
| BRYSON, Norval Mackenzie, Dr RESIGNED | Director | 01 Jan 2017 | 26 Nov 2020 | Scotland | January 1949 | Challenger Lodge, Boswall Road, Edinburgh, EH5 3RW |
| BRYSON, Norval Mackenzie, Dr RESIGNED | Director | 12 Dec 2007 | 04 Nov 2009 | United Kingdom | January 1949 | Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA |
| BURNSIDE, Graham Mathieson RESIGNED | Director | 12 Dec 2007 | 23 Oct 2015 | Scotland | March 1954 | 24 Nelson Street, Edinburgh, EH3 6LJ |
| COLTMAN, David Alexander RESIGNED | Director | 12 Dec 2007 | 23 May 2011 | Scotland | August 1942 | Haystoun House, Peebles, EH45 9JG |
| DUNSIRE, David Ness RESIGNED | Director | 23 Oct 2015 | 31 Oct 2025 | Scotland | May 1958 | Challenger Lodge, Boswall Road, Edinburgh, EH5 3RW |
| MACRAE, John Grant RESIGNED | Director | 26 Nov 2020 | 06 Dec 2024 | Scotland | November 1950 | Challenger Lodge, Boswall Road, Edinburgh, EH5 3RW |
| MCLAREN, Iain Archibald RESIGNED | Director | 12 Dec 2007 | 23 Oct 2015 | Scotland | February 1951 | 9 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EA |
| REYNARD NOMINEES LIMITED RESIGNED | Nominee Director | 12 Dec 2007 | 12 Dec 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 12 Dec 2007 | 12 Dec 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |