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George Boag - Director (British, 70 years old, born July 1956)
Appointed 25 October 2012, Resigned 04 December 2020
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Resigned
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Andrew Campbell - Director (British, 54 years old, born May 1972)
Appointed 04 December 2020, Resigned 23 February 2024
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Resigned
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Alex Crossland - Director (British, 46 years old, born November 1980)
Appointed 17 December 2025
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Active
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Susan Dowds - Director (British, 48 years old, born January 1978)
Appointed 04 December 2020, Resigned 19 December 2025
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Resigned
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Robert Kay - Director (British, 77 years old, born November 1949)
Appointed 28 November 2012, Resigned 02 November 2014
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Resigned
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Kenneth Marr - Director (British, 76 years old, born May 1950)
Appointed 28 November 2012, Resigned 16 January 2019
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Resigned
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John McEwan - Director (British, 59 years old, born April 1967)
Appointed 04 December 2020, Resigned 31 March 2025
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Resigned
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Graham Paterson - Director (British, 75 years old, born June 1951)
Appointed 28 November 2012, Resigned 04 December 2020
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Resigned
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Hugh Ross - Director (British, 79 years old, born January 1947)
Appointed 28 November 2012, Resigned 04 December 2015
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Resigned
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Rachel Ross - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
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Active
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John Thorburn - Director (British, 90 years old, born May 1936)
Appointed 28 November 2012, Resigned 23 April 2013
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Resigned
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Stephen Whitelaw - Director (British, 64 years old, born September 1962)
Appointed 28 November 2012, Resigned 10 April 2018
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Resigned
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Aberdein Considine Secretarial Services Limited - Secretary
Appointed 30 March 2021
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Active
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