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John Cormie - Director (British, 68 years old, born April 1958)
Appointed 15 March 2005
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Active
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Patrick Firth - Director (British, 71 years old, born November 1955)
Appointed 15 October 2002, Resigned 01 July 2004
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Resigned
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Seamus Gillen - Director (British, 67 years old, born January 1959)
Appointed 29 May 2001, Resigned 15 October 2002
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Resigned
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Alan Gladston - Director (British, 56 years old, born January 1970)
Appointed 19 December 2008, Resigned 01 March 2015
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Resigned
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Robert Green - Director (British, 71 years old, born July 1955)
Appointed 03 February 2000, Resigned 23 October 2000
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Resigned
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John Hope - Director (British, 69 years old, born January 1957)
Appointed 30 June 2004, Resigned 19 December 2008
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Resigned
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Keith Howell - Director (British, 70 years old, born February 1956)
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Resigned
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Alasdair MacKay - Director (British, 78 years old, born November 1948)
Appointed 04 March 2002, Resigned 15 March 2005
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Resigned
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Norman MacLennan - Director (British, 75 years old, born May 1951)
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Resigned
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Gordon Morrison - Director (British, 75 years old, born March 1951)
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Resigned
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John Morrison - Director (British, 77 years old, born April 1949)
Appointed 06 April 1995, Resigned 14 June 2001
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Resigned
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Roger Sudbury - Director (British, 65 years old, born October 1961)
Appointed 15 October 2002, Resigned 01 July 2004
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Resigned
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James Tilbrook - Director (British, 53 years old, born October 1973)
Appointed 01 March 2015
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Active
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Awg Corporate Services Limited - Secretary
Appointed 16 February 2021
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Active
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