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Peter Guthrie - Director (British, 55 years old, born January 1971)
Appointed 29 July 2003
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Active
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Richard Guthrie - Director (British, 54 years old, born August 1972)
Appointed 29 July 2003
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Active
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John Guthrie - Director (British, 90 years old, born October 1936)
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Michael Harrison - Director (British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 27 March 2012
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Resigned
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James Hill - Director (British, 52 years old, born August 1974)
Appointed 20 September 2013
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Active
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David James - Director (British, 64 years old, born January 1962)
Appointed 05 December 2000, Resigned 31 August 2006
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Resigned
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James Johnson - Director (British, 84 years old, born July 1942)
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Resigned
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Duncan Leslie - Director (British, 57 years old, born July 1969)
Appointed 10 January 2007
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Active
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Robert Pullin - Director (British, 86 years old, born November 1940)
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Resigned
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Martin Robson - Director (British, 51 years old, born January 1975)
Appointed 31 January 2005
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Active
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Barry Swiers - Director (British, 71 years old, born August 1955)
Appointed 29 July 2003, Resigned 31 January 2005
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Resigned
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Ronald Urquhart - Director (British, 69 years old, born January 1957)
Appointed 20 September 2013, Resigned 28 February 2019
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Resigned
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