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Norman Cooper - Director (British, 96 years old, born May 1930)
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Resigned
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Jennifer Lindsay - Director (British, 60 years old, born July 1966)
Appointed 17 June 2021, Resigned 14 September 2021
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Resigned
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Julie MacKenzie - Director (British, 53 years old, born January 1973)
Appointed 17 March 2015
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Active
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Ian McArthur - Director (British, 72 years old, born October 1954)
Appointed 01 February 1995, Resigned 31 March 2016
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Resigned
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Pamela Norris - Director (British, 54 years old, born March 1972)
Appointed 17 June 2021
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Active
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Richard Skene - Director (British, 59 years old, born November 1967)
Appointed 17 June 2021
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Active
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Alison Skene - Director (British, 87 years old, born May 1939)
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Charles Skene - Director (British, 91 years old, born April 1935)
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Resigned
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Elizabeth Smith - Director (British, 73 years old, born January 1953)
Appointed 04 May 2006, Resigned 26 April 2013
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Resigned
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Barbara Whiteman - Director (British, 84 years old, born August 1942)
Appointed 17 July 1989, Resigned 07 May 1993
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 19 April 2019
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Active
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Ledingham Chalmers - Nominee Secretary
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 19 April 2019
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Resigned
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