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Matthew Baisley - Director (British, 52 years old, born January 1974)
Appointed 18 July 2024
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Active
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John Breslin - Director (British, 64 years old, born April 1962)
Appointed 12 September 2019, Resigned 30 June 2020
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Resigned
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Ross Dickinson - Director (Scottish, 50 years old, born January 1976)
Appointed 16 December 2009
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Active
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Keith Gibson - Director (British, 60 years old, born May 1966)
Appointed 12 September 2019, Resigned 31 May 2024
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Resigned
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Iain MacKay - Director (British, 64 years old, born September 1962)
Appointed 01 September 2025
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Active
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Susan McIntosh - Director (British, 56 years old, born October 1970)
Appointed 16 December 2009, Resigned 16 December 2009
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Resigned
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Audrey Orhon - Director (American, 49 years old, born July 1977)
Appointed 01 January 2021, Resigned 08 November 2023
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Resigned
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Andrew Peterson - Director (British, 59 years old, born March 1967)
Appointed 01 May 2021, Resigned 31 December 2022
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Resigned
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David Stockton - Director (British, 58 years old, born August 1968)
Appointed 26 October 2023, Resigned 14 August 2025
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Resigned
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Peter Trainer - Director (British, 74 years old, born May 1952)
Appointed 16 December 2009, Resigned 16 December 2009
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Resigned
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Braidwood Graham Chartered Accountants - Secretary
Appointed 08 February 2010, Resigned 07 January 2021
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Resigned
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Braidwood Graham Ltd - Secretary
Appointed 31 October 2024
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Active
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