| Name | Function | Appointment type | Date |
| Pamela Grant | Director | Change of particulars | 29/09/2011 |
| Euan James Edward Haggerty | Director | Appointment | 02/09/2011 |
| Donald Borland | Director | Appointment terminated | 15/08/2011 |
| Pamela June Smyth | Secretary | Change of particulars | 22/03/2011 |
| Andrew Sutherland | Director | Change of particulars | 26/10/2010 |
| Andrew Sutherland | Director | Change of particulars | 29/08/2012 |
| Pamela Smyth | Secretary | Appointment terminated | 24/05/2012 |
The information provided for Edinburgh Quay (three) Limited is for reference only.