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Gillian Ballantyne - Director (British, 56 years old, born November 1970)
Appointed 21 May 2013, Resigned 07 January 2018
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Resigned
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Ann Ballantyne - Director (British, 66 years old, born October 1960)
Appointed 07 May 2002, Resigned 29 January 2018
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Resigned
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John Ballantyne - Director (British, 90 years old, born January 1936)
Appointed 01 July 2002, Resigned 27 November 2009
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Resigned
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James Ballantyne - Director (British, 63 years old, born January 1963)
Appointed 07 May 2002, Resigned 07 January 2018
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Resigned
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Rose Ballantyne - Director (British, 89 years old, born December 1937)
Appointed 11 July 2002, Resigned 07 January 2018
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Resigned
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Christopher Ewing - Director (British, 48 years old, born October 1978)
Appointed 01 July 2013, Resigned 01 October 2014
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Resigned
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Paul Hetherington - Director (British, 56 years old, born May 1970)
Appointed 29 January 2018
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Active
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Scott Hetherington - Director (British, 43 years old, born November 1983)
Appointed 29 January 2018, Resigned 06 October 2021
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Resigned
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Iain King - Director (British, 59 years old, born April 1967)
Appointed 01 August 2015, Resigned 10 June 2016
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Resigned
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William Marshall - Director (British, 70 years old, born September 1956)
Appointed 29 January 2018, Resigned 07 February 2019
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Resigned
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Scott Russell - Director (British, 55 years old, born August 1971)
Appointed 29 January 2018
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Active
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Colin Rutherford - Director (British, 71 years old, born December 1955)
Appointed 21 May 2013, Resigned 07 January 2014
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Resigned
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Stuart Shields - Director (British, 52 years old, born August 1974)
Appointed 14 December 2017, Resigned 20 December 2018
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Resigned
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Walter Speirs - Director (British, 76 years old, born December 1950)
Appointed 02 April 2005, Resigned 25 August 2007
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Resigned
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Gavin Speirs - Director (British, 45 years old, born March 1981)
Appointed 07 May 2002, Resigned 25 August 2007
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Resigned
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Thomas Wotherspoon - Director (British, 58 years old, born October 1968)
Appointed 12 June 2015, Resigned 05 January 2018
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 02 May 2002, Resigned 08 May 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 02 May 2002, Resigned 08 May 2002
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Resigned
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