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William Bain - Director (British, 74 years old, born August 1952)
Appointed 04 May 2005
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Active
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John Bews - Director (British, 60 years old, born August 1966)
Appointed 04 May 2005
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Active
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Elizabeth Drever - Director (British, 60 years old, born May 1966)
Appointed 04 May 2005, Resigned 28 March 2007
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Resigned
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Samuel Harcus - Director (Scottish, 65 years old, born July 1961)
Appointed 05 March 2014, Resigned 15 February 2020
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Resigned
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Samuel Harcus - Director (Scottish, 65 years old, born July 1961)
Appointed 16 February 2005, Resigned 04 May 2005
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Resigned
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David Hutchison - Director (British, 49 years old, born October 1977)
Appointed 18 December 2014, Resigned 25 March 2022
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Resigned
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William McEwen - Director (British, 80 years old, born April 1946)
Appointed 16 February 2005, Resigned 04 May 2005
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Resigned
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Alasdair McVicar - Director (Scottish, 82 years old, born May 1944)
Appointed 04 May 2005, Resigned 18 December 2014
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Resigned
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Louis Pottinger - Director (British, 30 years old, born October 1996)
Appointed 15 February 2020, Resigned 19 October 2023
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Resigned
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Colin Risbridger - Director (Scottish, 50 years old, born February 1976)
Appointed 16 February 2005, Resigned 04 May 2005
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Resigned
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Andrew Seatter - Director (Scottish, 38 years old, born May 1988)
Appointed 29 November 2015
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Active
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David Seatter - Director (British, 69 years old, born November 1957)
Appointed 29 July 2025
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Active
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David Stephenson - Director (English, 78 years old, born September 1948)
Appointed 04 May 2005, Resigned 11 September 2014
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Resigned
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James Stout - Director (British, 70 years old, born February 1956)
Appointed 04 May 2005
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Active
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George Thomson - Director (Scottish, 68 years old, born August 1958)
Appointed 25 March 2022
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Active
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Peter White - Director (British, 45 years old, born January 1981)
Appointed 19 October 2023, Resigned 21 July 2025
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 16 February 2005, Resigned 16 February 2005
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Resigned
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Burness Llp - Secretary
Appointed 16 February 2005, Resigned 16 February 2005
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Resigned
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