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Julian Burton - Director (British, 70 years old, born July 1956)
Appointed 11 October 2004, Resigned 11 January 2006
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Resigned
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Alistair Gardner - Director (British, 74 years old, born May 1952)
Appointed 11 January 2006, Resigned 19 July 2013
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Resigned
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Kenneth MacKay - Director (British, 67 years old, born August 1959)
Appointed 11 January 2006, Resigned 18 March 2025
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Resigned
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Francis McAlorum - Director (British, 61 years old, born August 1965)
Appointed 01 December 2018
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Active
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Raymond Phelan - Director (Irish, 73 years old, born April 1953)
Appointed 17 January 1992, Resigned 11 October 2004
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Resigned
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Ian White - Director (British, 56 years old, born April 1970)
Appointed 23 August 2022
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Active
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William Wood - Director (British, 58 years old, born July 1968)
Appointed 01 December 2018
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Active
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Jordans (Scotland) Limited - Nominee Secretary
Appointed 17 January 1992, Resigned 17 January 1992
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Resigned
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