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Martin Callan - Director (British, 72 years old, born January 1954)
Appointed 21 December 1998
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Active
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Pamela Grant - Director (British, 58 years old, born June 1968)
Appointed 15 August 2007, Resigned 30 June 2015
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Resigned
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Malcolm Grigor - Director (British, 71 years old, born June 1955)
Appointed 15 August 2007
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Active
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Euan Haggerty - Director (British, 49 years old, born April 1977)
Appointed 17 July 2015, Resigned 30 June 2017
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Resigned
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David Milloy - Director (British, 61 years old, born May 1965)
Appointed 14 December 2017
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Active
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Sheila Ritchie - Director (British, 69 years old, born May 1957)
Appointed 21 December 1998, Resigned 15 August 2007
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Resigned
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Sheila Ritchie - Director (British, 69 years old, born May 1957)
Appointed 12 March 2014, Resigned 31 July 2019
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Resigned
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Andrew Sutherland - Director (British, 65 years old, born January 1961)
Appointed 15 August 2007
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Active
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The Grant Smith Law Practice - Secretary
Appointed 21 December 1998, Resigned 15 August 2007
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Resigned
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