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Steven Brown - Director (British, 38 years old, born June 1988)
Appointed 08 March 2023
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Active
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Elias Costalas - Director (British, 81 years old, born November 1945)
Appointed 29 March 2020, Resigned 08 March 2023
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Resigned
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John Kornis - Director (British, 106 years old, born November 1920)
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Resigned
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Simon MacKay - Director (British, 69 years old, born December 1957)
Appointed 01 September 2014, Resigned 08 March 2023
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Resigned
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Angela McGhee - Director (British, 84 years old, born April 1942)
Appointed 26 November 2009, Resigned 28 March 2020
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Resigned
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Diane Peake - Director (British, 67 years old, born February 1959)
Appointed 01 August 2013, Resigned 08 March 2023
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Resigned
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David Penny - Director (British, 43 years old, born September 1983)
Appointed 08 March 2023, Resigned 30 May 2025
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Resigned
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James Stark - Director (British, 77 years old, born January 1949)
Appointed 26 November 2009, Resigned 30 September 2013
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Resigned
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Martin Suttie - Director (British, 48 years old, born June 1978)
Appointed 08 March 2023
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Active
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Iain Smith & Company - Nominee Secretary
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 26 November 2007, Resigned 01 November 2008
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Resigned
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