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Andrew Biggart - Director (British, 66 years old, born December 1960)
Appointed 22 June 2021
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Active
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George Graham - Director (British, 87 years old, born October 1939)
Appointed 05 April 1991, Resigned 22 June 2021
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Resigned
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Charles MacLean - Director (British, 81 years old, born January 1945)
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Robert MacLean - Director (British, 118 years old, born April 1908)
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Resigned
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James Marshall - Director (British, 88 years old, born August 1938)
Appointed 18 July 1991, Resigned 05 April 1995
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Resigned
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Henry McGeorge - Director (British, 117 years old, born January 1909)
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Resigned
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Ernst & Young Llp - Secretary
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Resigned
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Parkhill Mackie & Co - Secretary
Appointed 12 September 2003
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Active
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