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Iain Bett - Director (British, 80 years old, born October 1946)
Appointed 30 November 2012, Resigned 31 July 2022
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Resigned
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Harvie Findlay - Director (British, 80 years old, born December 1946)
Appointed 26 March 2009, Resigned 31 July 2023
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Resigned
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Colin Graham - Director (British, 65 years old, born February 1961)
Appointed 26 March 2009, Resigned 30 November 2012
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Resigned
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Jill Henderson - Director (British, 48 years old, born September 1978)
Appointed 01 November 2016, Resigned 18 July 2019
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Resigned
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Iain Hutcheson - Director (British, 64 years old, born November 1962)
Appointed 26 March 2009, Resigned 26 March 2009
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Resigned
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Sonya Locherty - Director (British, 53 years old, born August 1973)
Appointed 17 June 2022
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Active
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Claire MacDonald - Director (British, 50 years old, born June 1976)
Appointed 18 July 2019, Resigned 17 June 2022
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Resigned
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Kay Pratt - Director (British, 68 years old, born March 1958)
Appointed 01 August 2022, Resigned 13 March 2024
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Resigned
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Charles Sharp - Director (British, 73 years old, born October 1953)
Appointed 26 March 2009, Resigned 31 October 2016
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Resigned
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David Thomson - Director (British, 53 years old, born November 1973)
Appointed 13 March 2024
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Active
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Garry Westwater - Director (British, 59 years old, born September 1967)
Appointed 01 August 2023
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Active
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Thorntons Law Llp - Secretary
Appointed 26 March 2009, Resigned 26 March 2009
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Resigned
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