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Alastair Anderson - Director (Scottish, 76 years old, born August 1950)
Appointed 19 September 2001, Resigned 31 December 2023
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Resigned
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George Beaton - Director (Scottish, 79 years old, born July 1947)
Appointed 19 September 2001, Resigned 01 October 2008
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Resigned
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Ian Dunbar - Director (British, 78 years old, born October 1948)
Appointed 11 September 1996, Resigned 19 September 2001
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Resigned
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Lydia Fotheringham - Director (Scottish, 55 years old, born July 1971)
Appointed 01 August 2009
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Active
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Iain Lamond - Director (British, 78 years old, born January 1948)
Appointed 15 July 1988, Resigned 31 December 2025
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Resigned
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Elizabeth McFadzean - Director (British, 50 years old, born May 1976)
Appointed 25 March 2011, Resigned 31 December 2023
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Resigned
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Peter Stewart - Director (Scottish, 51 years old, born April 1975)
Appointed 01 May 2009
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Active
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Malcolm Strang Steel - Director (British, 80 years old, born November 1946)
Appointed 15 July 1988, Resigned 11 September 1996
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Resigned
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Abl (Secretaries) Limited - Secretary
Appointed 01 December 2001
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Active
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Miller Hendry - Secretary
Appointed 15 July 1988, Resigned 01 December 2001
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Resigned
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Miller Hendry - Secretary
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Resigned
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