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Charles Bertie - Director (British, 94 years old, born January 1932)
Appointed 28 December 2005, Resigned 31 December 2012
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Resigned
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David Bertie - Director (British, 63 years old, born February 1963)
Appointed 03 May 2018
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Active
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Rodger Harvey-Jamieson - Director (British, 79 years old, born June 1947)
Appointed 28 December 2005, Resigned 19 February 2024
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Resigned
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Lorna Lumsden - Director (British, 78 years old, born June 1948)
Appointed 30 November 2009, Resigned 06 January 2016
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Resigned
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Arthur MacDonald - Director (British, 71 years old, born September 1955)
Appointed 26 May 2017
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Active
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Alasdair MacDonald - Director (British, 69 years old, born January 1957)
Appointed 03 May 2018
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Active
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Andrew MacKinnon - Director (British, 78 years old, born March 1948)
Appointed 16 October 2006, Resigned 11 September 2017
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Resigned
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Valerie MacPherson - Director (British, 66 years old, born February 1960)
Appointed 03 May 2017
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Active
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Kenneth McDiarmid - Director (British, 79 years old, born May 1947)
Appointed 28 December 2005
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Active
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Malcolm Taylor - Director (British, 65 years old, born November 1961)
Appointed 11 December 2023
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Active
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Richard Wills - Director (British, 64 years old, born March 1962)
Appointed 28 December 2005, Resigned 03 May 2017
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 28 December 2005
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Active
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