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Ross Campbell - Director (British, 43 years old, born July 1983)
Appointed 30 October 2017
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Active
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Susan Collier - Director (British, 63 years old, born November 1963)
Appointed 31 August 2012, Resigned 17 October 2014
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Resigned
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Ann Dalton - Director (Irish, 62 years old, born November 1964)
Appointed 01 June 2011, Resigned 30 June 2020
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Resigned
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Thomas Deans - Director (British, 67 years old, born September 1959)
Appointed 12 March 2014, Resigned 30 April 2018
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Resigned
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Andrew Jefferson - Director (British, 63 years old, born April 1963)
Appointed 16 March 2020, Resigned 28 June 2023
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Resigned
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Lynda Johnstone - Director (British, 60 years old, born May 1966)
Appointed 03 July 2020
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Active
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Stefan Kay - Director (British, 82 years old, born July 1944)
Appointed 06 December 2004, Resigned 27 October 2006
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Resigned
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Alastair MacLean - Director (British, 53 years old, born October 1973)
Appointed 30 January 2015, Resigned 26 February 2015
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Resigned
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Catriona McAllister - Director (British, 52 years old, born September 1974)
Appointed 12 March 2014, Resigned 26 April 2017
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Resigned
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Philip McNaull - Director (British, 68 years old, born January 1958)
Appointed 28 February 2005, Resigned 31 August 2012
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Resigned
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Andrew Menzies - Director (British, 63 years old, born November 1963)
Appointed 12 March 2014, Resigned 10 March 2020
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Resigned
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John Simmons - Director (British, 79 years old, born September 1947)
Appointed 06 December 2004, Resigned 22 August 2006
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Resigned
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Mairi Thornton - Director (British, 73 years old, born October 1953)
Appointed 06 December 2004, Resigned 22 March 2006
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Resigned
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Michael Tumilty - Director (British, 55 years old, born April 1971)
Appointed 04 January 2023
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Active
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Peter Wilson - Director (British, 84 years old, born December 1942)
Appointed 06 December 2004, Resigned 16 May 2011
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 22 July 2004, Resigned 06 December 2004
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 22 July 2004, Resigned 06 December 2004
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Resigned
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