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Neil Howie - Director (British, 69 years old, born October 1957)
Appointed 27 July 2001, Resigned 01 April 2008
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Resigned
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Robin Howie - Director (British, 71 years old, born October 1955)
Appointed 27 July 2001, Resigned 01 April 2008
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Resigned
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Ian Leith - Director (British, 78 years old, born September 1948)
Appointed 01 April 2008
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Active
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Samantha Leith - Director (British, 51 years old, born May 1975)
Appointed 14 January 2025
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Active
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Simon Russell - Director (British, 75 years old, born June 1951)
Appointed 01 April 2008, Resigned 01 January 2018
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Resigned
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John Shaw - Director (British, 77 years old, born May 1949)
Appointed 01 February 2002, Resigned 30 April 2009
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 01 April 2008, Resigned 31 July 2019
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Resigned
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Raeburn Christie Clark & Wallace Llp - Secretary
Appointed 01 August 2019
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Active
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