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Jonathan Blair - Director
(British, 56 years old, born August 1970)
Appointed 16 August 2019, Resigned 16 March 2020
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Resigned
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Paul Cave - Director
(British, 85 years old, born October 1941)
Appointed 30 March 2000, Resigned 28 November 2012
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Resigned
|
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David Forrester - Director
(British, 70 years old, born September 1956)
Appointed 27 November 2002, Resigned 01 March 2009
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Resigned
|
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Adrian Hart - Director
(British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
|
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William Keith - Director
(British, 84 years old, born November 1942)
Appointed 30 March 2000, Resigned 09 December 2003
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Resigned
|
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Euan Leask - Director
(British, 54 years old, born December 1972)
Appointed 06 September 2016
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Active
|
|
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Alan MacLeod - Director
(British, 47 years old, born May 1979)
Appointed 12 July 2016, Resigned 16 November 2016
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Resigned
|
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Christopher MacPhee - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2006, Resigned 28 March 2018
|
Resigned
|
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Patrick McCahery - Director
(British, 76 years old, born May 1950)
Appointed 26 January 2004, Resigned 27 February 2015
|
Resigned
|
|
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Keith Moorhouse - Director
(British, 59 years old, born March 1967)
Appointed 06 September 2016, Resigned 16 August 2019
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Resigned
|
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Keith Moorhouse - Director
(British, 59 years old, born March 1967)
Appointed 21 January 2022, Resigned 25 June 2025
|
Resigned
|
|
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William Reid - Director
(British, 71 years old, born February 1955)
Appointed 15 May 2003, Resigned 31 July 2003
|
Resigned
|
|
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Alexander Sonnenberg - Director
(American, 47 years old, born July 1979)
Appointed 28 November 2012, Resigned 08 March 2013
|
Resigned
|
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Peter Stuart - Director
(British, 69 years old, born April 1957)
Appointed 28 November 2012, Resigned 06 September 2016
|
Resigned
|
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Pamela Thom - Director
(British, 62 years old, born October 1964)
Appointed 26 January 2004, Resigned 26 September 2014
|
Resigned
|
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Neil Trainor - Director
(British, 76 years old, born April 1950)
Appointed 27 October 2003, Resigned 23 January 2004
|
Resigned
|
|
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Barry White - Director
(British, 81 years old, born August 1945)
Appointed 17 March 1998, Resigned 28 November 2012
|
Resigned
|
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Kieran White - Director
(Irish, 57 years old, born March 1969)
Appointed 21 March 2014, Resigned 08 January 2016
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Resigned
|
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Blackwood Partners Llp - Secretary
Appointed 28 November 2012
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 17 March 1998, Resigned 17 March 1998
|
Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 March 1998, Resigned 17 March 1998
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Resigned
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