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Benjamin Dorks - Director (British, 52 years old, born March 1974)
Appointed 18 November 2020
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Active
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Toby Driver - Director (British, 33 years old, born August 1993)
Appointed 07 July 2025
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Active
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Emma Hayes - Director (British, 46 years old, born October 1980)
Appointed 18 November 2020
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Active
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David Hornsby - Director (British, 59 years old, born July 1967)
Appointed 13 January 2015, Resigned 13 May 2021
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Resigned
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Gillian Jack - Director (British, 61 years old, born May 1965)
Appointed 23 August 2010, Resigned 13 January 2015
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Resigned
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Derek Jack - Director (British, 62 years old, born June 1964)
Appointed 15 June 2000, Resigned 13 January 2015
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Resigned
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Barnaby Kent - Director (British, 50 years old, born November 1976)
Appointed 12 December 2019, Resigned 31 August 2021
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Resigned
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Karen MacIver - Director (British, 65 years old, born April 1961)
Appointed 23 August 2010, Resigned 13 January 2015
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Resigned
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Donald MacIver - Director (British, 65 years old, born August 1961)
Appointed 15 June 2000, Resigned 13 January 2015
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Resigned
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Ashley Marron - Director (British, 66 years old, born August 1960)
Appointed 23 February 2015, Resigned 15 January 2016
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Resigned
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Graeme Spenceley - Director (British, 61 years old, born May 1965)
Appointed 13 January 2015, Resigned 31 March 2021
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Resigned
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First Scottish International Services Limited - Nominee Director
Appointed 15 June 2000, Resigned 15 June 2000
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 15 June 2000, Resigned 15 June 2000
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Resigned
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