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Andrew Howard - Director (British, 55 years old, born February 1971)
Appointed 18 September 2009
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Active
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Simon Leslie - Director (British, 74 years old, born January 1952)
Appointed 08 December 2008
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Active
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Alastair Martin - Director (British, 66 years old, born August 1960)
Appointed 04 December 2024
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Active
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John Stuart - Director (British, 70 years old, born August 1956)
Appointed 18 September 2009, Resigned 20 June 2014
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Resigned
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Douglas Stuart - Director (British, 98 years old, born February 1928)
Appointed 18 September 2009, Resigned 23 September 2011
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Resigned
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Malvina Stuart - Director (British, 90 years old, born January 1936)
Appointed 18 September 2009, Resigned 03 November 2025
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Resigned
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John Stuart - Director (British, 60 years old, born August 1966)
Appointed 20 June 2014
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Active
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James Stuart - Director (British, 24 years old, born November 2002)
Appointed 24 October 2024
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Active
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Catherine Stuart - Director (British, 59 years old, born November 1967)
Appointed 24 October 2024
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Active
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Colin Young - Director (British, 76 years old, born July 1950)
Appointed 18 September 2009, Resigned 04 December 2024
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Resigned
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Gillespie Macandrew Directors Limited - Director
Appointed 08 December 2008, Resigned 18 September 2009
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 08 December 2008
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Active
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