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Niall Anderson - Director (British, 71 years old, born December 1955)
Appointed 31 May 2024
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Active
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Laura Downie - Director (British, 46 years old, born April 1980)
Appointed 01 October 2016
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Active
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Thomas Mylles - Director (British, 65 years old, born July 1961)
Appointed 01 March 1999, Resigned 25 April 2024
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Resigned
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Carla Mylles - Director (British, 38 years old, born September 1988)
Appointed 14 October 2021, Resigned 25 April 2024
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Resigned
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Leah Mylles - Director (British, 34 years old, born November 1992)
Appointed 14 October 2021, Resigned 25 April 2024
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Resigned
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Lynda Mylles - Director (British, 64 years old, born August 1962)
Appointed 01 March 1999, Resigned 25 April 2024
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Resigned
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Hugh Nicol - Director (British, 90 years old, born May 1936)
Appointed 03 February 2012, Resigned 24 July 2016
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Resigned
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Ruth Nicol - Director (British, 87 years old, born January 1939)
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Resigned
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Hugh Nicol - Director (British, 90 years old, born May 1936)
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Resigned
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Paul Paton - Director (British, 55 years old, born December 1971)
Appointed 01 January 2025
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Active
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Craig Reid - Director (British, 34 years old, born August 1992)
Appointed 14 October 2021, Resigned 25 April 2024
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Resigned
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Euan Reid - Director (British, 36 years old, born January 1990)
Appointed 14 October 2021, Resigned 25 April 2024
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Resigned
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Donna Reid - Director (British, 61 years old, born November 1965)
Appointed 01 March 1999, Resigned 25 April 2024
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Resigned
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Paul Rushton - Director (British, 62 years old, born October 1964)
Appointed 25 April 2024
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Active
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Benjamin Rushton - Director (British, 33 years old, born July 1993)
Appointed 15 August 2024
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Active
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Donald Sutherland - Director (British, 62 years old, born January 1964)
Appointed 01 October 2016, Resigned 31 May 2024
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Resigned
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Alexander Tough - Director (British, 80 years old, born September 1946)
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Resigned
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Moira Tough - Director (British, 78 years old, born October 1948)
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Resigned
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Aberdein Considine Secretarial Services Limited - Secretary
Appointed 16 October 2024
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Active
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