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Mary Ballantyne - Director (Scottish, 65 years old, born August 1961)
Appointed 10 October 2016, Resigned 28 February 2018
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Resigned
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Steven Blair - Director (British, 45 years old, born May 1981)
Appointed 30 August 2022, Resigned 31 March 2023
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Resigned
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John Brown - Director (British, 71 years old, born March 1955)
Appointed 01 September 2006, Resigned 14 August 2015
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Resigned
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Mark Carnegie-Brown - Director (British, 66 years old, born August 1960)
Appointed 05 August 2019, Resigned 31 March 2023
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Resigned
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Benjamin Cliff - Director (British, 49 years old, born August 1977)
Appointed 31 March 2023, Resigned 29 July 2025
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Resigned
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Benjamin Cliff - Director (British, 49 years old, born August 1977)
Appointed 29 July 2025, Resigned 10 January 2026
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Resigned
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Jonathan Critchley - Director (British, 44 years old, born November 1982)
Appointed 29 July 2025
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Active
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Clifford Elcombe - Director (British, 76 years old, born October 1950)
Appointed 18 January 2001, Resigned 25 August 2016
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Resigned
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Michael Fort - Director (British, 67 years old, born July 1959)
Appointed 04 December 2015, Resigned 31 August 2018
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Resigned
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John Handley - Director (British, 63 years old, born January 1963)
Appointed 14 August 2017, Resigned 10 September 2019
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Resigned
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Matthew Hanson - Director (British, 43 years old, born November 1983)
Appointed 05 August 2019, Resigned 18 September 2020
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Resigned
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Steven Horder - Director (British, 54 years old, born November 1972)
Appointed 18 September 2020, Resigned 30 August 2022
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Resigned
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Malcolm Horner - Director (British, 84 years old, born July 1942)
Appointed 01 September 2008, Resigned 14 August 2015
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Resigned
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Keith Howell - Director (British, 70 years old, born February 1956)
Appointed 24 December 2001, Resigned 16 September 2004
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Resigned
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Iain Hutcheson - Nominee Director (British)
Appointed 09 October 2000, Resigned 18 January 2001
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Resigned
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Alan Johnston - Director (British, 73 years old, born January 1953)
Appointed 01 October 2009, Resigned 14 August 2015
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Resigned
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Paul McCluskey - Director (British, 63 years old, born December 1963)
Appointed 14 August 2015, Resigned 31 December 2019
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Resigned
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Alan Morgan - Director (British, 62 years old, born October 1964)
Appointed 14 August 2015, Resigned 04 December 2015
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Resigned
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Alastair Riddell - Director (British, 77 years old, born May 1949)
Appointed 01 September 2008, Resigned 30 September 2009
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Resigned
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Barry Sealey - Director (British, 90 years old, born February 1936)
Appointed 24 December 2001, Resigned 26 March 2009
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Resigned
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Thomas Shepherd - Director (British, 70 years old, born May 1956)
Appointed 01 July 2002, Resigned 09 August 2010
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Resigned
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Paul Smith - Director (British, 63 years old, born November 1963)
Appointed 01 September 2010, Resigned 05 December 2016
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Resigned
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John Waddell - Director (British, 70 years old, born April 1956)
Appointed 16 November 2005, Resigned 14 August 2015
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Resigned
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Charles Wolf - Director (British, 77 years old, born February 1949)
Appointed 18 January 2001, Resigned 28 August 2012
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Resigned
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A G Secretarial Limited - Secretary
Appointed 14 August 2015, Resigned 19 June 2020
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Resigned
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Md Secretaries Limited - Secretary
Appointed 14 June 2001, Resigned 24 December 2001
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Resigned
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Messrs Thorntons Ws - Nominee Secretary
Appointed 09 October 2000, Resigned 14 June 2001
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Resigned
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