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Grant Fairley - Director (British, 58 years old, born February 1968)
Appointed 08 May 2006, Resigned 20 January 2012
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Resigned
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John Harvey - Director (British, 78 years old, born July 1948)
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Resigned
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Scott Hunter - Director (British, 64 years old, born May 1962)
Appointed 01 November 1996
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Active
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Steven Hunter - Director (British, 38 years old, born December 1988)
Appointed 31 March 2025
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Active
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Elizabeth McDowell - Director (British, 71 years old, born February 1955)
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Resigned
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Robert McDowell - Director (British, 79 years old, born June 1947)
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Resigned
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Mark McLean - Director (British, 50 years old, born May 1976)
Appointed 01 January 2009, Resigned 31 October 2011
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Resigned
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James Roseburgh - Director (British, 64 years old, born March 1962)
Appointed 01 January 1998, Resigned 19 June 2003
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Resigned
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John Shaw - Director (British, 94 years old, born April 1932)
Appointed 01 June 1991, Resigned 31 December 1992
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Resigned
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Colin Walker - Director (British, 72 years old, born November 1954)
Appointed 01 August 2003, Resigned 31 March 2025
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Resigned
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Alan Wilson - Director (British, 76 years old, born August 1950)
Appointed 01 May 1993, Resigned 06 December 1994
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Resigned
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Baird & Co - Secretary
Appointed 23 June 2003, Resigned 01 August 2003
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Resigned
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