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Nadine Bothamley - Director (British, 51 years old, born October 1975)
Appointed 23 August 2001, Resigned 04 December 2001
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Resigned
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John Bothamley - Director (British, 81 years old, born December 1945)
Appointed 22 August 2001, Resigned 04 December 2001
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Resigned
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Margaret Bothamley - Director (British, 79 years old, born March 1947)
Appointed 23 August 2001, Resigned 04 December 2001
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Resigned
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James Johnstone - Director (Scottish, 73 years old, born May 1953)
Appointed 22 August 2001, Resigned 12 October 2020
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Resigned
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Daniel Johnstone - Director (Scottish, 42 years old, born March 1984)
Appointed 11 March 2014, Resigned 21 January 2022
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Resigned
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Anne Johnstone - Director (British, 73 years old, born October 1953)
Appointed 22 August 2001, Resigned 12 October 2020
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Resigned
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Rachel Wallace - Director (Scottish, 46 years old, born April 1980)
Appointed 12 October 2020
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Active
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Andrew Wallace - Director (Scottish, 45 years old, born September 1981)
Appointed 12 October 2020
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 08 August 2001, Resigned 22 August 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 08 August 2001, Resigned 22 August 2001
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Resigned
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