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Iain Burrows - Director (British, 67 years old, born April 1959)
Appointed 13 October 2003, Resigned 27 September 2018
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Resigned
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Simon Butler - Director (British, 53 years old, born September 1973)
Appointed 01 July 2024
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Active
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Graeme Cowan - Director (British, 40 years old, born May 1986)
Appointed 01 July 2024
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Active
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Neil Doherty - Director (British, 61 years old, born March 1965)
Appointed 01 July 2009, Resigned 28 March 2021
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Resigned
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Brian Findlay - Director (British, 86 years old, born May 1940)
Appointed 06 October 2003, Resigned 18 May 2005
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Resigned
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Anthony Fry - Director (British, 57 years old, born August 1969)
Appointed 29 October 2018
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Active
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Michael Gault - Director (British, 59 years old, born June 1967)
Appointed 04 November 2013
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Active
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John McCormack - Director (British, 79 years old, born September 1947)
Appointed 13 October 2003, Resigned 30 June 2009
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Resigned
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Donald McIntosh - Director (British, 77 years old, born July 1949)
Appointed 06 October 2003, Resigned 29 July 2011
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Resigned
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John McNaught - Director (British, 71 years old, born January 1955)
Appointed 15 August 2003, Resigned 17 September 2019
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Resigned
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Andrew Newlands - Director (British, 47 years old, born June 1979)
Appointed 01 July 2024
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Active
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David Ross - Director (British, 58 years old, born April 1968)
Appointed 01 July 2009
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Active
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Burness (Directors) Limited - Nominee Director
Appointed 27 June 2003, Resigned 15 August 2003
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Resigned
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Burness Solicitors - Nominee Secretary
Appointed 27 June 2003, Resigned 30 September 2003
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Resigned
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