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Graeme Carruthers - Director (British, 57 years old, born November 1969)
Appointed 18 September 2020, Resigned 31 July 2023
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Resigned
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Ross Caven - Director (British, 61 years old, born August 1965)
Appointed 22 December 2004, Resigned 16 September 2005
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Resigned
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Maureen Coutts - Nominee Director (British)
Appointed 13 May 1997, Resigned 11 July 1997
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Resigned
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Alan Farrow - Director (British, 92 years old, born October 1934)
Appointed 11 July 1997, Resigned 21 May 2002
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Resigned
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Alistair Farrow - Director (British, 61 years old, born June 1965)
Appointed 11 July 1997, Resigned 22 December 2004
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Resigned
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Jonathan Golby - Director (British, 42 years old, born August 1984)
Appointed 28 April 2017
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Active
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William Gold - Director (British, 51 years old, born August 1975)
Appointed 28 April 2017, Resigned 25 August 2017
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Resigned
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Mark Hamilton - Director (British, 56 years old, born March 1970)
Appointed 11 October 2012, Resigned 31 July 2015
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Resigned
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Robert MacGeachy - Director (British, 62 years old, born July 1964)
Appointed 18 July 1997, Resigned 03 March 2025
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Resigned
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Robert MacGeachy - Director (British, 92 years old, born June 1934)
Appointed 18 July 1997, Resigned 31 January 1998
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Resigned
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June MacGeachy - Director (British, 67 years old, born October 1959)
Appointed 10 February 2006, Resigned 03 March 2025
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Resigned
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Lois MacGeachy - Director (British, 30 years old, born February 1996)
Appointed 03 March 2025
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Active
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Keith Oates - Director (British, 78 years old, born September 1948)
Appointed 11 July 1997, Resigned 22 December 2004
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Resigned
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Robert Park - Director (British, 56 years old, born October 1970)
Appointed 03 March 2025
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Active
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Michael Polson - Nominee Director (British, 62 years old, born July 1964)
Appointed 13 May 1997, Resigned 11 July 1997
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Resigned
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Christopher Pugh - Director (British, 57 years old, born January 1969)
Appointed 28 April 2017, Resigned 18 September 2020
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Resigned
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Brian Ritchie - Director (British, 59 years old, born February 1967)
Appointed 28 April 2008, Resigned 06 August 2010
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Resigned
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Gordon Robertson - Director (British, 72 years old, born February 1954)
Appointed 11 May 2000, Resigned 22 December 2004
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Resigned
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Susannah Simpson - Director (British, 49 years old, born November 1977)
Appointed 03 March 2025
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Active
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D.W. Company Services Limited - Nominee Secretary
Appointed 13 May 1997, Resigned 11 July 1997
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Resigned
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