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Brian Carnegie - Director (British, 76 years old, born July 1950)
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Resigned
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David Carnegie - Director (British, 82 years old, born July 1944)
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Resigned
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Kevin Carnegie - Director (British, 56 years old, born February 1970)
Appointed 22 June 2011, Resigned 31 July 2025
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Resigned
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Rosemary Carnegie - Director (British, 52 years old, born December 1974)
Appointed 10 September 2017, Resigned 31 July 2025
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Resigned
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Ryan Carnegie - Director (British, 33 years old, born June 1993)
Appointed 10 September 2017
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Active
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Allan Carnegie - Director (British, 80 years old, born October 1946)
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Resigned
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David Carnegie Snr - Director (British, 112 years old, born April 1914)
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Resigned
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Nicholas Clinton - Director (British, 50 years old, born May 1976)
Appointed 31 July 2025
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Active
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Christopher Hutcheon - Director (British, 42 years old, born May 1984)
Appointed 21 August 2025
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Active
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Pamela MacLean - Director (British, 58 years old, born June 1968)
Appointed 21 August 2025
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Active
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Allan Murdoch - Director (British, 45 years old, born September 1981)
Appointed 21 August 2025
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Active
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Stephen Rhodes - Director (British, 53 years old, born June 1973)
Appointed 31 July 2025
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Active
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George Shand - Director (British, 62 years old, born June 1964)
Appointed 21 August 2025
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Active
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Ccw Secretaries Limited - Secretary
Appointed 02 December 1999, Resigned 04 December 2023
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Resigned
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Pagan Macbeth - Secretary
Appointed 01 March 1994, Resigned 02 December 1999
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Resigned
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Pagan Osborne Grace & Calders - Nominee Secretary
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Resigned
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