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Charles Anderson - Director (Scottish, 90 years old, born August 1936)
Appointed 16 March 2012, Resigned 13 May 2022
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Resigned
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Alistair Beattie - Director (British, 84 years old, born April 1942)
Appointed 13 May 2022, Resigned 08 May 2025
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Resigned
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Paul Dowds - Director (British, 87 years old, born July 1939)
Appointed 17 September 2009, Resigned 29 June 2015
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Resigned
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Robert Ferguson - Director (British, 78 years old, born December 1948)
Appointed 13 May 2022
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Active
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John Hamilton - Director (English, 94 years old, born October 1932)
Appointed 27 October 2011, Resigned 13 November 2015
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Resigned
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Joseph Hargan - Director (British, 74 years old, born January 1952)
Appointed 13 May 2022
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Active
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Alan Horn - Director (British, 61 years old, born December 1965)
Appointed 27 October 2011, Resigned 13 May 2022
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Resigned
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David Kerr - Director (Scottish, 79 years old, born May 1947)
Appointed 23 January 2008, Resigned 30 October 2012
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Resigned
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James MacAulay - Director (British, 92 years old, born July 1934)
Appointed 23 January 2008, Resigned 13 May 2022
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Resigned
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Norman MacFarlane - Director (British, 100 years old, born March 1926)
Appointed 23 January 2008, Resigned 30 July 2021
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Resigned
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Iain MacMillan - Director (British, 103 years old, born November 1923)
Appointed 23 January 2008, Resigned 25 April 2018
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Resigned
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David Newall - Director (British, 66 years old, born April 1960)
Appointed 25 February 2020, Resigned 13 May 2022
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Resigned
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John Rowland - Director (British, 73 years old, born February 1953)
Appointed 13 May 2022
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Active
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Celia Sinclair - Director (British, 79 years old, born April 1947)
Appointed 25 February 2013, Resigned 25 April 2018
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Resigned
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William Whyte - Director (British, 102 years old, born June 1924)
Appointed 23 January 2008, Resigned 25 February 2009
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Resigned
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Lycidas Nominees Limited - Nominee Director
Appointed 23 January 2008, Resigned 23 January 2008
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 23 January 2008, Resigned 23 January 2008
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Resigned
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