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William Blair - Director (British, 72 years old, born February 1954)
Appointed 23 July 2003, Resigned 14 October 2005
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Resigned
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Jacob Blass - Director (British, 93 years old, born July 1933)
Appointed 14 October 2005, Resigned 28 December 2007
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Resigned
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Alastair Fleming - Director (British, 63 years old, born April 1963)
Appointed 28 December 2007, Resigned 29 April 2009
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Resigned
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Alan Gibson - Director (British, 57 years old, born May 1969)
Appointed 28 December 2007, Resigned 19 September 2014
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Resigned
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Marjory Harris - Director (British, 63 years old, born April 1963)
Appointed 28 December 2007, Resigned 05 October 2018
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Resigned
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Christopher Hatton - Director (British, 75 years old, born March 1951)
Appointed 14 July 2010, Resigned 31 March 2012
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Resigned
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Alastair Hunter - Director (British, 47 years old, born December 1979)
Appointed 11 January 2021
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Active
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Alan Kilpatrick - Director (British, 61 years old, born July 1965)
Appointed 23 July 2003, Resigned 08 June 2005
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Resigned
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Mark Livingstone - Director (British, 54 years old, born January 1972)
Appointed 23 February 2015
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Active
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James MacDonald - Director (British, 75 years old, born August 1951)
Appointed 01 August 2009, Resigned 31 December 2011
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Resigned
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Roderick Mathers - Director (British, 59 years old, born May 1967)
Appointed 01 October 2014, Resigned 04 June 2015
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Resigned
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Jill McGregor - Director (British, 64 years old, born June 1962)
Appointed 01 April 2019, Resigned 31 December 2020
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Resigned
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Brian McMullen - Director (British, 47 years old, born November 1979)
Appointed 01 January 2012, Resigned 01 January 2012
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Resigned
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Brian McMullen - Director (British, 47 years old, born November 1979)
Appointed 23 February 2015, Resigned 31 December 2020
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Resigned
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John Meredith - Director (British, 67 years old, born September 1959)
Appointed 14 October 2005, Resigned 28 December 2007
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Resigned
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John Meredith - Director (British, 67 years old, born September 1959)
Appointed 23 July 2003, Resigned 24 July 2003
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Resigned
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Trevor Morgan - Director (British, 70 years old, born May 1956)
Appointed 08 June 2005, Resigned 27 November 2017
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Resigned
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Laurence Ryan - Director (Irish, 64 years old, born January 1962)
Appointed 01 August 2009, Resigned 25 January 2010
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Resigned
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Ian Stevens - Director (British, 63 years old, born April 1963)
Appointed 27 November 2017
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Active
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MacRoberts - (Firm) - Nominee Secretary
Appointed 02 April 2003, Resigned 23 July 2003
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Resigned
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 02 April 2003, Resigned 23 July 2003
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Resigned
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