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Gordon Alexander - Director (British, 73 years old, born July 1953)
Appointed 24 December 1997, Resigned 26 September 2008
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Resigned
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Graham Baxter - Director (British, 77 years old, born August 1949)
Appointed 24 December 1997, Resigned 23 May 2018
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Resigned
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Ross Baxter - Director (British, 53 years old, born July 1973)
Appointed 30 June 2013
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Active
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Anne Bisset - Director (British, 62 years old, born July 1964)
Appointed 01 July 2010, Resigned 19 July 2019
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Resigned
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Gregory Brookes - Director (British, 72 years old, born August 1954)
Appointed 30 June 2013, Resigned 29 August 2019
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Resigned
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Alexander Duncan - Director (British, 80 years old, born January 1946)
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Resigned
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Peter Kenyon - Director (British, 82 years old, born October 1944)
Appointed 24 December 1997, Resigned 31 October 2007
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Resigned
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Anne Kenyon - Director (British, 47 years old, born May 1979)
Appointed 30 April 2018, Resigned 06 August 2025
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Resigned
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Kate Kenyon - Director (British, 34 years old, born June 1992)
Appointed 30 April 2018, Resigned 06 August 2025
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Resigned
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Sally Kenyon - Director (British, 53 years old, born January 1973)
Appointed 30 April 2018, Resigned 06 August 2025
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Resigned
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George Manson - Director (British, 79 years old, born January 1947)
Appointed 24 December 1997, Resigned 31 October 2007
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Resigned
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George McCombie - Director (British, 81 years old, born November 1945)
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Resigned
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Hugh McInnes - Director (British, 81 years old, born May 1945)
Appointed 05 December 1994, Resigned 30 June 2010
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Resigned
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Donald McRae - Director (British, 84 years old, born May 1942)
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Resigned
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Ian McRae - Director (British, 57 years old, born May 1969)
Appointed 01 July 2010, Resigned 06 August 2025
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Resigned
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Alexander Riddell - Director (British, 91 years old, born March 1935)
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Resigned
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Leslie Smith - Director (British, 83 years old, born November 1943)
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 26 September 2008
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Active
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