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Jeffrey Applegate - Director (British, 69 years old, born August 1957)
Appointed 24 July 2008, Resigned 01 January 2011
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Resigned
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David Doogan - Director (British, 71 years old, born July 1955)
Appointed 03 March 2023
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Active
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Sarah Kennedy - Director (British, 54 years old, born September 1972)
Appointed 15 June 2020, Resigned 28 February 2023
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Resigned
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Jane Morrison - Director (British, 62 years old, born May 1964)
Appointed 24 July 2008, Resigned 20 December 2011
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Resigned
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Pauline Scott - Director (British, 77 years old, born March 1949)
Appointed 01 February 2026
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Active
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Donald Stewart - Director (British, 79 years old, born April 1947)
Appointed 24 July 2008, Resigned 27 November 2025
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Resigned
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MacLeod & Maccallum - Secretary
Appointed 24 July 2008, Resigned 15 June 2015
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Resigned
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