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David Armstrong - Director (British, 38 years old, born February 1988)
Appointed 01 June 2023, Resigned 11 February 2025
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Resigned
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James Brown - Director (British, 65 years old, born January 1961)
Appointed 13 February 2018, Resigned 31 May 2023
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Resigned
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Colin Campbell - Director (Scottish, 48 years old, born March 1978)
Appointed 13 February 2018, Resigned 10 January 2019
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Resigned
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Colin Campbell - Director (British, 48 years old, born March 1978)
Appointed 11 February 2025
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Active
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Christine Curtis - Director (British, 53 years old, born June 1973)
Appointed 26 February 2018, Resigned 23 September 2020
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Resigned
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John Dickson - Director (British, 54 years old, born December 1972)
Appointed 01 June 2023
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Active
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Gordon Kneebone - Director (Scottish, 70 years old, born July 1956)
Appointed 13 February 2018, Resigned 30 June 2022
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Resigned
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James Lumsden - Director (British, 57 years old, born April 1969)
Appointed 16 April 2004, Resigned 05 July 2018
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Resigned
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Andrew McDonald - Director (Scottish, 64 years old, born March 1962)
Appointed 26 February 2018, Resigned 06 September 2019
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Resigned
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Paul McIntosh - Director (Scottish, 48 years old, born June 1978)
Appointed 26 February 2018, Resigned 06 September 2019
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Resigned
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Alick Milne - Director (British, 68 years old, born October 1958)
Appointed 26 February 2018, Resigned 06 September 2019
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Resigned
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Alick Milne - Director (British, 68 years old, born October 1958)
Appointed 01 June 2023
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Active
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Calum Smith - Director (British, 62 years old, born April 1964)
Appointed 13 February 2018, Resigned 31 May 2023
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Resigned
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Thomas Tracy - Director (British, 57 years old, born May 1969)
Appointed 13 September 2019, Resigned 31 May 2023
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 16 April 2004, Resigned 06 November 2015
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 16 April 2004, Resigned 16 April 2004
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 16 April 2004, Resigned 06 November 2015
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Resigned
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