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Colin Allan - Director (British, 52 years old, born February 1974)
Appointed 10 February 2026
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Active
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David Borthwick - Director (British, 86 years old, born July 1940)
Appointed 24 December 1999, Resigned 15 November 2018
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Resigned
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Alan Deves - Director (British, 64 years old, born October 1962)
Appointed 19 April 2018
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Active
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Steven Fyfe - Director (Scottish, 57 years old, born October 1969)
Appointed 10 November 2009, Resigned 15 September 2021
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Resigned
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Francis Johnson - Director (British, 46 years old, born August 1980)
Appointed 01 January 2020
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Active
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Keith Kirkcaldy - Director (British, 71 years old, born September 1955)
Appointed 01 June 2019, Resigned 08 September 2020
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Resigned
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John Langham - Director (British, 102 years old, born January 1924)
Appointed 24 December 1999, Resigned 26 April 2017
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Resigned
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John Langham - Director (British, 75 years old, born December 1951)
Appointed 24 December 1999
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Active
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Norman MacLeod - Director (British, 76 years old, born November 1950)
Appointed 24 December 1999, Resigned 31 December 2001
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Resigned
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Ryan McIntyre - Director (British, 52 years old, born November 1974)
Appointed 01 January 2020
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Active
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Connie Minty - Director (British, 40 years old, born July 1986)
Appointed 29 September 2021
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Active
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Alan O'reilly - Director (Scottish, 63 years old, born February 1963)
Appointed 10 November 2009, Resigned 10 November 2018
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Resigned
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Graham Patience - Director (British, 82 years old, born November 1944)
Appointed 24 December 1999, Resigned 21 February 2003
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Resigned
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Donald Quilliam - Director (British, 76 years old, born May 1950)
Appointed 30 April 2003, Resigned 01 July 2019
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Resigned
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James Wilson (Snr) - Director (British, 95 years old, born March 1931)
Appointed 24 December 1999, Resigned 25 February 2004
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Resigned
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Hbj Secretarial Limited - Secretary
Appointed 16 December 1999, Resigned 01 September 2005
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Resigned
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Henderson Boyd Jackson Limited - Nominee Director
Appointed 16 December 1999, Resigned 24 December 1999
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Resigned
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