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Ian Alexander - Director
(British, 63 years old, born April 1963)
Appointed 14 October 2024
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Active
|
|
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Peter Bowman - Director
(British, 72 years old, born January 1954)
Appointed 04 December 2001, Resigned 25 January 2006
|
Resigned
|
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Mark Burgess - Director
(British, 69 years old, born May 1957)
Appointed 14 October 2024, Resigned 31 May 2025
|
Resigned
|
|
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Ian Davie - Director
(British, 82 years old, born September 1944)
Appointed 01 July 1999, Resigned 12 October 2001
|
Resigned
|
|
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Stewart Davie - Director
(British, 53 years old, born August 1973)
Appointed 05 November 2024
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Active
|
|
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Roderick Duncan - Director
(British, 54 years old, born January 1972)
Appointed 14 October 2024
|
Active
|
|
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Ryan Fletcher - Director
(British, 54 years old, born September 1972)
Appointed 14 October 2024
|
Active
|
|
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Bruce Hare - Director
(Scottish, 73 years old, born March 1953)
Appointed 17 November 1995, Resigned 20 September 2002
|
Resigned
|
|
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David Ingham - Director
(British, 61 years old, born October 1965)
Appointed 18 November 2004, Resigned 31 July 2025
|
Resigned
|
|
|
Andrew Irving - Director
(British, 59 years old, born September 1967)
Appointed 14 October 2024
|
Active
|
|
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Philip Ives - Director
(British, 62 years old, born October 1964)
Appointed 14 October 2024
|
Active
|
|
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Henry McKeown - Director
(British, 67 years old, born May 1959)
Appointed 14 October 2024, Resigned 31 July 2025
|
Resigned
|
|
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Ian McNeill - Director
(British, 84 years old, born May 1942)
Appointed 01 May 1997, Resigned 16 March 1999
|
Resigned
|
|
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Hamish Morrison - Director
(British, 82 years old, born May 1944)
Appointed 01 May 1997, Resigned 31 December 1998
|
Resigned
|
|
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William Murray - Director
(British, 88 years old, born December 1938)
Appointed 01 May 1997, Resigned 04 February 1999
|
Resigned
|
|
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Andrew Rogers - Director
(British, 50 years old, born March 1976)
Appointed 14 October 2024
|
Active
|
|
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William Thomson - Director
(British, 76 years old, born May 1950)
Appointed 01 May 1997, Resigned 28 February 2002
|
Resigned
|
|
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Brian Thomson - Director
(British, 62 years old, born December 1964)
Appointed 20 September 2002
|
Active
|
|
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Chiene & Tait - Secretary
Appointed 22 November 1998, Resigned 04 December 2001
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Resigned
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