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Audrey Baxter - Director (Scottish, 65 years old, born May 1961)
Appointed 25 June 1998
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Active
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George Baxter - Director (British, 106 years old, born June 1920)
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Resigned
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Andrew Baxter - Director (British, 68 years old, born November 1958)
Appointed 25 June 1998, Resigned 17 March 2016
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Resigned
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Robert Baxter - Director (British, 64 years old, born November 1962)
Appointed 25 June 1998, Resigned 31 July 2000
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Resigned
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William Baxter - Director (British, 108 years old, born February 1918)
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Resigned
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Alan Christie - Director (British, 74 years old, born May 1952)
Appointed 15 December 2000, Resigned 08 April 2002
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Resigned
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Clifford Deans - Director (British, 79 years old, born February 1947)
Appointed 15 December 2000, Resigned 31 December 2003
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Resigned
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Mitchell Fisher - Director (British, 82 years old, born February 1944)
Appointed 25 June 1998, Resigned 01 June 2007
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Resigned
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William Henderson - Director (British, 88 years old, born August 1938)
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Resigned
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Peter McLuckie - Director (British, 56 years old, born September 1970)
Appointed 18 February 2016, Resigned 21 June 2016
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Resigned
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John Mitchell - Director (British, 96 years old, born April 1930)
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Resigned
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Robert Smith - Director (British, 92 years old, born January 1934)
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Resigned
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James Weir - Director (British, 87 years old, born March 1939)
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Resigned
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Burness Llp - Secretary
Appointed 21 June 2006, Resigned 14 February 2007
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Resigned
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