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Christine Bell - Director (British, 65 years old, born September 1961)
Appointed 14 June 2010
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Active
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Daniel Cairney - Director (British, 60 years old, born June 1966)
Appointed 04 December 2024
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Active
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Irene Campbell - Director (British, 60 years old, born March 1966)
Appointed 01 September 2011, Resigned 28 June 2024
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Resigned
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Maureen Campbell - Director (Scottish, 63 years old, born March 1963)
Appointed 14 June 2010, Resigned 22 June 2021
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Resigned
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Sophie Duncan - Director (British, 20 years old, born May 2006)
Appointed 04 March 2026
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Active
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Gary Greenhorn - Director (British, 64 years old, born June 1962)
Appointed 27 March 2007, Resigned 31 December 2023
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Resigned
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William Kelly - Director (British, 83 years old, born November 1943)
Appointed 01 March 2011
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Active
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Valerie Kiddie - Director (British, 54 years old, born September 1972)
Appointed 24 September 2024
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Active
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Malcolm MacIver - Director (British, 75 years old, born July 1951)
Appointed 27 March 2007, Resigned 19 March 2012
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Resigned
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William McDonald - Director (British, 87 years old, born February 1939)
Appointed 22 March 2026
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Active
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Kenneth McNeill - Director (British, 60 years old, born December 1966)
Appointed 01 January 2024
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Active
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Fiona Traill - Director (British, 55 years old, born June 1971)
Appointed 01 March 2011
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Active
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Burness Paull Llp - Secretary
Appointed 27 March 2007
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Active
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