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Kevin Binnie - Director (British, 52 years old, born January 1974)
Appointed 18 December 2019
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Active
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George Fisher - Director (British, 61 years old, born July 1965)
Appointed 19 January 2026
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Active
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Howard Johnson - Director (British, 62 years old, born June 1964)
Appointed 08 August 2006, Resigned 23 December 2025
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Resigned
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Ann Johnson - Director (British, 58 years old, born November 1968)
Appointed 01 June 2011, Resigned 23 December 2025
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Resigned
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John Lanaghan - Director (British, 71 years old, born May 1955)
Appointed 01 August 2019, Resigned 16 December 2019
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Resigned
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William Main - Director (British, 68 years old, born July 1958)
Appointed 18 December 2019
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Active
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James Milne - Director (British, 86 years old, born December 1940)
Appointed 18 December 2019, Resigned 30 January 2026
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Resigned
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Paul Mitchell - Director (British, 57 years old, born September 1969)
Appointed 23 December 2025
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Active
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Patricia Pirie - Director (British, 58 years old, born June 1968)
Appointed 29 January 2019, Resigned 05 June 2019
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Resigned
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Paul Rawling - Director (British, 62 years old, born November 1964)
Appointed 08 August 2006, Resigned 27 February 2010
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Resigned
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Craig Thornhill - Director (British, 47 years old, born October 1979)
Appointed 19 January 2026
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 08 August 2006, Resigned 08 August 2006
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 08 August 2006, Resigned 08 August 2006
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Resigned
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