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Jill Aniola - Director (Scottish, 53 years old, born March 1973)
Appointed 01 October 2021
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Active
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Katherine Barron - Director (Scottish, 42 years old, born March 1984)
Appointed 01 June 2024
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Active
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Claire Campbell - Director (Scottish, 43 years old, born August 1983)
Appointed 01 October 2021
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Active
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Serena Gough - Director (British, 39 years old, born September 1987)
Appointed 01 May 2023
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Active
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Lynda Laing - Director (British, 78 years old, born June 1948)
Appointed 18 April 2005, Resigned 06 August 2014
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Resigned
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William Laing - Director (British, 76 years old, born February 1950)
Appointed 18 April 2005
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Active
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Richard Laing - Director (British, 42 years old, born January 1984)
Appointed 01 September 2017
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Active
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Forbes Leslie - Nominee Director (British, 72 years old, born February 1954)
Appointed 18 January 2005, Resigned 18 April 2005
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Resigned
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Colin MacLeod - Nominee Director (British, 67 years old, born July 1959)
Appointed 18 January 2005, Resigned 18 April 2005
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Resigned
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Jamie Matheson - Director (British, 72 years old, born May 1954)
Appointed 01 May 2023
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Active
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Colin McCormack - Director (Scottish, 49 years old, born October 1977)
Appointed 01 October 2021
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Active
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Stuart McDowell - Director (British, 48 years old, born October 1978)
Appointed 01 August 2019
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Active
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Gillian Millar - Director (British, 68 years old, born December 1958)
Appointed 18 April 2005, Resigned 08 December 2017
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Resigned
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Andrew Nelson - Director (Scottish, 52 years old, born April 1974)
Appointed 01 June 2022, Resigned 01 August 2024
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Resigned
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Jonathan Payne - Director (British, 57 years old, born March 1969)
Appointed 01 September 2017, Resigned 16 August 2019
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Resigned
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Sally Pearson - Director (British, 37 years old, born August 1989)
Appointed 01 October 2021
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Active
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Wendy Walsh - Director (British, 50 years old, born July 1976)
Appointed 01 March 2011
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Active
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Edward Walsh - Director (British, 50 years old, born April 1976)
Appointed 01 April 2011
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Active
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Dm Secretaries Limited - Nominee Secretary
Appointed 18 January 2005, Resigned 18 April 2005
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Resigned
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