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Angus Baxter - Director (British, 70 years old, born July 1956)
Appointed 06 January 2014, Resigned 30 September 2014
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Resigned
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Graham Burnett - Director (British, 58 years old, born December 1968)
Appointed 07 February 2007, Resigned 23 June 2021
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Resigned
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James Campbell - Director (British, 71 years old, born February 1955)
Appointed 01 July 2002, Resigned 19 March 2010
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Resigned
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Michael Carter - Director (British, 59 years old, born March 1967)
Appointed 20 June 2012, Resigned 23 June 2021
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Resigned
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Michael Clark - Director (British, 72 years old, born March 1954)
Appointed 01 September 2001, Resigned 27 May 2016
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Resigned
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Craig Hendry - Director (British, 57 years old, born September 1969)
Appointed 20 June 2005, Resigned 14 April 2025
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Resigned
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Mark Houston - Director (British, 55 years old, born October 1971)
Appointed 16 November 2017, Resigned 03 March 2025
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Resigned
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Grenville Johnston - Director (British, 81 years old, born January 1945)
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Resigned
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Duncan MacKenzie - Director (British, 61 years old, born April 1965)
Appointed 11 January 1999, Resigned 14 January 2007
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Resigned
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Craig MacPherson - Director (British, 58 years old, born November 1968)
Appointed 16 November 2017, Resigned 03 May 2019
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Resigned
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Craig MacPherson - Director (British, 58 years old, born November 1968)
Appointed 24 June 2024, Resigned 24 June 2024
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Resigned
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Andrew Magill - Director (British, 68 years old, born March 1958)
Appointed 01 April 1997, Resigned 30 April 2003
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Resigned
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Alexander Manson - Director (British, 65 years old, born December 1961)
Appointed 06 January 2014, Resigned 31 May 2022
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Resigned
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Jeffrey Marjoribanks - Director (British, 47 years old, born January 1979)
Appointed 24 June 2024, Resigned 24 June 2024
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Resigned
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Shaun Millican - Director (British, 55 years old, born September 1971)
Appointed 24 June 2024, Resigned 24 June 2024
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Resigned
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Dean Proctor - Director (British, 55 years old, born August 1971)
Appointed 14 April 2025
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Active
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Helen Rogers - Director (British, 55 years old, born June 1971)
Appointed 01 January 2017, Resigned 23 June 2021
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Resigned
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Nigel Sclater - Director (British, 83 years old, born September 1943)
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Resigned
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Andrew Shepherd - Director (British, 66 years old, born May 1960)
Appointed 06 June 1999, Resigned 01 July 2002
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Resigned
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Andrew Shepherd - Director (British, 66 years old, born May 1960)
Appointed 14 September 2010, Resigned 06 January 2014
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Resigned
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Neil Smith - Director (British, 66 years old, born September 1960)
Appointed 06 June 1999, Resigned 06 November 2015
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Resigned
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Fiona Sutherland - Director (British, 61 years old, born November 1965)
Appointed 01 April 1997, Resigned 05 November 1999
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Resigned
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Andrew Walker - Director (British, 55 years old, born April 1971)
Appointed 12 July 2016, Resigned 24 June 2024
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Resigned
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Lynne Walker - Director (British, 46 years old, born August 1980)
Appointed 24 June 2024, Resigned 28 February 2025
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Resigned
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Duncan Walker - Director (British, 57 years old, born October 1969)
Appointed 14 April 2025
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Active
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Indigo Corporate Secretary Limited - Secretary
Appointed 28 February 2025
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Active
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