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Michael Andrews - Director (British, 58 years old, born August 1968)
Appointed 01 October 2024
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Active
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Paul Barry - Director (British, 61 years old, born August 1965)
Appointed 21 August 2018, Resigned 31 December 2024
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Resigned
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Joe Bennett - Director (British, 39 years old, born November 1987)
Appointed 21 August 2018, Resigned 18 April 2019
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Resigned
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John Berthinussen - Director (British, 46 years old, born November 1980)
Appointed 10 October 2012, Resigned 21 August 2018
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Resigned
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Samantha Burton - Director (British, 57 years old, born April 1969)
Appointed 03 February 2009, Resigned 21 August 2018
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Resigned
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Samantha Burton - Director (British, 57 years old, born April 1969)
Appointed 01 October 2024
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Active
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Samantha Burton - Director (English, 57 years old, born April 1969)
Appointed 01 October 2024, Resigned 01 October 2024
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Resigned
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Conor Clarke - Director (Northern Irish, 37 years old, born April 1989)
Appointed 21 August 2018, Resigned 20 September 2018
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Resigned
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Iain Farquharson - Director (British, 66 years old, born October 1960)
Appointed 01 January 2005, Resigned 01 November 2005
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Resigned
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Ian Fraser - Director (British, 71 years old, born November 1955)
Appointed 24 June 2011, Resigned 31 December 2024
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Resigned
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David Harrison - Director (British, 38 years old, born April 1988)
Appointed 20 September 2018, Resigned 20 November 2023
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Resigned
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William Hodgins - Director (British, 61 years old, born March 1965)
Appointed 01 May 2005, Resigned 30 August 2012
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Resigned
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David Horne - Director (British, 64 years old, born July 1962)
Appointed 05 May 2000, Resigned 01 December 2002
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Resigned
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Lorna Innes - Director (British, 60 years old, born October 1966)
Appointed 01 October 2024
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Active
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James Johnston - Director (British, 78 years old, born August 1948)
Appointed 13 January 2003, Resigned 13 March 2005
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Resigned
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Sarah Lowe - Director (British, 39 years old, born November 1987)
Appointed 01 October 2024, Resigned 09 June 2025
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Resigned
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Andrew MacFie - Director (British, 70 years old, born November 1956)
Appointed 20 August 2009, Resigned 31 August 2013
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Resigned
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Gavin Masterton - Director (British, 85 years old, born November 1941)
Appointed 20 August 2009, Resigned 26 September 2012
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Resigned
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Michael Patterson - Director (British, 70 years old, born March 1956)
Appointed 24 June 2011, Resigned 21 August 2018
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Resigned
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Lee Rhodes - Director (British, 44 years old, born November 1982)
Appointed 09 June 2025
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Active
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Robert Rostas - Director (British, 45 years old, born February 1981)
Appointed 20 November 2023, Resigned 31 December 2024
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Resigned
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Beryl Tough - Director (British, 85 years old, born November 1941)
Appointed 29 May 2002, Resigned 31 May 2009
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Resigned
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John Yorkston - Director (British, 72 years old, born July 1954)
Appointed 05 May 2000, Resigned 30 September 2012
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Resigned
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First Scottish International Services Limited - Nominee Director
Appointed 07 March 2000, Resigned 05 May 2000
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 07 March 2000, Resigned 05 May 2000
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Resigned
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Lindsays Ws - Secretary
Appointed 18 April 2002, Resigned 31 December 2007
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Resigned
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