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Scott Addison - Director (Scottish, 36 years old, born December 1990)
Appointed 28 October 2020
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Active
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Michael Beveridge - Director (British, 60 years old, born June 1966)
Appointed 04 September 2012
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Active
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Martin Clark - Director (British, 53 years old, born December 1973)
Appointed 24 April 2017, Resigned 31 March 2025
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Resigned
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David Denholm - Director (British, 64 years old, born April 1962)
Appointed 01 July 2015, Resigned 30 July 2025
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Resigned
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John Denholm - Director (British, 70 years old, born May 1956)
Appointed 27 January 2009, Resigned 08 March 2013
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Resigned
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Richard Evans - Director (British, 43 years old, born November 1983)
Appointed 02 May 2024
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Active
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Graham Finnerty - Director (British, 72 years old, born May 1954)
Appointed 10 April 2006, Resigned 15 February 2013
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Resigned
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Scott Forgie - Director (Scottish, 51 years old, born March 1975)
Appointed 16 September 2021, Resigned 05 May 2022
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Resigned
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Fraser Gray - Director (British, 62 years old, born July 1964)
Appointed 28 January 2026
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Active
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Leonard Hamill - Director (British, 41 years old, born January 1985)
Appointed 28 January 2026
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Active
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Graham Humphrey - Director (British, 70 years old, born September 1956)
Appointed 10 April 2006, Resigned 09 November 2007
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Resigned
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Henry Lints - Director (British, 75 years old, born February 1951)
Appointed 19 November 2007, Resigned 13 March 2009
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Resigned
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John Little - Director (British, 66 years old, born September 1960)
Appointed 04 September 2012, Resigned 10 September 2012
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Resigned
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Andrew Little - Director (British, 62 years old, born February 1964)
Appointed 10 April 2006, Resigned 08 February 2013
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Resigned
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Charles McCarthy - Director (British, 40 years old, born June 1986)
Appointed 23 January 2025
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Active
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Martin McGhee - Director (British, 40 years old, born November 1986)
Appointed 22 July 2021
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Active
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Graeme Milne - Director (British, 62 years old, born April 1964)
Appointed 29 October 2019, Resigned 05 May 2022
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Resigned
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Graham Potts - Director (British, 66 years old, born October 1960)
Appointed 23 March 2006, Resigned 27 March 2009
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Resigned
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Graham Puntis - Director (British, 57 years old, born June 1969)
Appointed 27 January 2009, Resigned 28 February 2009
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Resigned
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Brian Ritchie - Director (British, 58 years old, born September 1968)
Appointed 26 March 2012
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Active
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David Symon - Director (British, 72 years old, born October 1954)
Appointed 23 March 2006, Resigned 09 October 2007
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Resigned
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David Symon - Director (British, 72 years old, born October 1954)
Appointed 16 September 2008, Resigned 04 September 2012
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Resigned
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David Whittle - Director (British, 71 years old, born February 1955)
Appointed 10 April 2006, Resigned 14 August 2007
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Resigned
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Roy Wood - Director (British, 63 years old, born August 1963)
Appointed 27 January 2009, Resigned 30 May 2018
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Resigned
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MacRoberts - (Firm) - Nominee Secretary
Appointed 10 March 2006, Resigned 23 March 2006
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Resigned
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 10 March 2006, Resigned 23 March 2006
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Resigned
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