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Evan Anderson - Director (British, 71 years old, born February 1955)
Appointed 15 December 1998, Resigned 31 December 2013
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Resigned
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Jamie Anderson - Director (Scottish, 35 years old, born October 1991)
Appointed 12 June 2019, Resigned 31 March 2021
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Resigned
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Robert Fergus - Director (British, 89 years old, born May 1937)
Appointed 22 December 1998, Resigned 31 August 2000
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Resigned
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Joseph Holmes - Director (British, 82 years old, born May 1944)
Appointed 14 April 2000, Resigned 30 December 2013
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Resigned
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James Johnston - Director (British, 74 years old, born November 1952)
Appointed 01 April 2000, Resigned 31 December 2003
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Resigned
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James Johnston - Director (British, 72 years old, born August 1954)
Appointed 31 December 2013
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Active
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Ross Martin - Director (British, 55 years old, born July 1971)
Appointed 30 June 2011, Resigned 13 March 2013
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Resigned
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John McLaren - Director (British, 85 years old, born July 1941)
Appointed 01 July 2007, Resigned 26 November 2010
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Resigned
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Frank Nowacki - Director (British, 79 years old, born May 1947)
Appointed 01 December 2002, Resigned 30 December 2013
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Resigned
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Walter Wood - Director (British, 69 years old, born March 1957)
Appointed 15 December 1998, Resigned 14 April 2000
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Resigned
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First Scottish International Services Limited - Nominee Director
Appointed 15 December 1998, Resigned 15 December 1998
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 15 December 1998, Resigned 15 December 1998
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Resigned
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