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John Bennett - Director (British, 80 years old, born June 1946)
Appointed 05 June 1997, Resigned 30 November 2007
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Resigned
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George Brewster - Director (British, 66 years old, born February 1960)
Appointed 15 December 2005, Resigned 19 April 2021
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Resigned
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Campbell Christie - Director (British, 74 years old, born July 1952)
Appointed 01 December 2003, Resigned 15 December 2005
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Resigned
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Ian Fergusson - Director (British, 61 years old, born July 1965)
Appointed 03 October 2011
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Active
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Brian Philip - Director (British, 68 years old, born March 1958)
Appointed 01 June 2015, Resigned 31 July 2023
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Resigned
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John Thomson - Director (British, 75 years old, born February 1951)
Appointed 05 June 1997, Resigned 15 December 2003
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Resigned
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Laura Weir - Director (British, 41 years old, born October 1985)
Appointed 01 August 2023
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Active
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Graham Wilson - Nominee Director (British, 71 years old, born May 1955)
Appointed 07 May 1997, Resigned 05 June 1997
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 December 2004, Resigned 01 June 2010
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Resigned
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Thorntons Ws - Secretary
Appointed 07 May 1997, Resigned 30 November 2004
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Resigned
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