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Ian Angus - Director (British, 70 years old, born December 1956)
Appointed 10 March 2005, Resigned 01 August 2012
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Resigned
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Douglas Bain - Director (British, 64 years old, born February 1962)
Appointed 19 August 2017, Resigned 05 May 2025
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Resigned
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Jonathan Booth - Director (British, 49 years old, born December 1977)
Appointed 02 September 2017, Resigned 12 August 2024
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Resigned
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Jon Bruce - Director (Scottish, 58 years old, born June 1968)
Appointed 10 July 2025
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Active
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Michael Caird - Director (British, 63 years old, born April 1963)
Appointed 10 March 2005, Resigned 14 May 2024
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Resigned
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Gary Callon - Director (British, 60 years old, born March 1966)
Appointed 10 March 2005
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Active
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Alistair Cameron - Director (British, 93 years old, born April 1933)
Appointed 14 September 2006, Resigned 24 December 2015
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Resigned
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Brian Cargill - Director (British, 62 years old, born July 1964)
Appointed 14 June 2015
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Active
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John Christison - Director (British, 75 years old, born September 1951)
Appointed 10 March 2005, Resigned 06 May 2017
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Resigned
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Mark Davies - Director (British, 58 years old, born January 1968)
Appointed 20 March 2005, Resigned 09 September 2006
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Resigned
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Malcolm Fairweather - Director (British, 69 years old, born December 1957)
Appointed 10 March 2005, Resigned 30 May 2015
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Resigned
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James Haslam - Director (British, 66 years old, born April 1960)
Appointed 01 February 2010, Resigned 06 May 2017
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Resigned
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Iain Hutcheson - Director (British, 64 years old, born November 1962)
Appointed 01 December 2004, Resigned 10 March 2005
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Resigned
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Anne McKeown - Director (British, 57 years old, born November 1969)
Appointed 13 September 2006, Resigned 12 February 2024
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Resigned
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Scott Milne - Director (British, 64 years old, born April 1962)
Appointed 30 August 2024
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Active
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Gary Moir - Director (British, 64 years old, born February 1962)
Appointed 14 July 2021, Resigned 02 June 2025
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Resigned
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William Ogilvie - Director (British, 68 years old, born December 1958)
Appointed 06 November 2024, Resigned 20 September 2025
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Resigned
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Paul Reid - Director (British, 44 years old, born February 1982)
Appointed 21 May 2024
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Active
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Robert Ripley - Director (British, 82 years old, born December 1944)
Appointed 10 March 2005, Resigned 31 May 2012
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Resigned
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Barclay Scott - Director (British, 61 years old, born July 1965)
Appointed 21 May 2024
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Active
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Robert Sim - Director (British, 51 years old, born July 1975)
Appointed 05 March 2012
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Active
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Neil Smyth - Director (British, 53 years old, born March 1973)
Appointed 20 August 2025
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Active
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Ewen West - Director (British, 66 years old, born November 1960)
Appointed 10 February 2015, Resigned 08 May 2025
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 December 2004, Resigned 26 September 2005
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Resigned
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Thorntons Ws - Secretary
Appointed 01 December 2004, Resigned 01 December 2004
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Resigned
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