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Frederick Bowden - Director (British, 62 years old, born July 1964)
Appointed 04 April 2002, Resigned 14 November 2016
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Resigned
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Daniel Bruce - Director (British, 32 years old, born June 1994)
Appointed 23 March 2020, Resigned 31 August 2023
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Resigned
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Richard Bruce - Director (British, 45 years old, born October 1981)
Appointed 23 October 2015, Resigned 22 November 2018
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Resigned
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Mark Copland - Director (British, 56 years old, born August 1970)
Appointed 08 July 2025
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Active
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Scott Daniels - Director (British, 42 years old, born December 1984)
Appointed 22 November 2018, Resigned 07 July 2025
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Resigned
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James Henderson - Director (British, 84 years old, born January 1942)
Appointed 04 April 2002, Resigned 06 June 2002
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Resigned
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Adrian Kukowski - Director (Polish, 44 years old, born March 1982)
Appointed 23 March 2017, Resigned 15 March 2019
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Resigned
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Carole Leslie - Director (British, 64 years old, born January 1962)
Appointed 22 February 2023
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Active
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Callum MacKenzie - Director (British, 31 years old, born August 1995)
Appointed 19 April 2019, Resigned 23 March 2020
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Resigned
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Kenneth McCracken - Director (British, 64 years old, born July 1962)
Appointed 04 April 2002, Resigned 23 January 2007
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Resigned
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Eileen McKibbin - Director (British, 61 years old, born March 1965)
Appointed 01 November 2008, Resigned 23 October 2020
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Resigned
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Michael McLenan - Director (British, 57 years old, born September 1969)
Appointed 06 June 2002, Resigned 23 October 2015
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Resigned
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Kieran Simpson - Director (British, 24 years old, born June 2002)
Appointed 31 August 2023
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Active
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Andreas Sprotte - Director (German, 60 years old, born July 1966)
Appointed 28 October 2016, Resigned 11 January 2019
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Resigned
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Bruce Watson - Director (British, 45 years old, born November 1981)
Appointed 11 January 2019, Resigned 23 March 2020
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Resigned
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David Watson - Director (British, 76 years old, born April 1950)
Appointed 01 November 2008, Resigned 23 October 2015
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Resigned
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Craig Watson - Director (British, 55 years old, born May 1971)
Appointed 23 October 2015, Resigned 23 March 2017
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Resigned
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Wjm Directors Limited - Nominee Director
Appointed 03 April 2002, Resigned 04 April 2002
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Resigned
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Wjm Secretaries Limited - Nominee Secretary
Appointed 03 April 2002, Resigned 04 April 2002
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Resigned
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