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Neil Armour - Director (British, 62 years old, born July 1964)
Appointed 25 April 2016
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Active
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Daniel Asher - Director (Canadian, 68 years old, born October 1958)
Appointed 30 June 1993, Resigned 03 November 1999
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Resigned
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Graham Duncan - Director (British, 74 years old, born December 1952)
Appointed 01 October 1996, Resigned 30 June 2003
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Resigned
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Douglas Florance - Director (British, 87 years old, born June 1939)
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Resigned
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Michael Loggie - Director (British, 82 years old, born August 1944)
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Resigned
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Norman McBeath - Director (British, 80 years old, born February 1946)
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Resigned
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Clifford Sangster - Director (British, 61 years old, born October 1965)
Appointed 01 April 1992, Resigned 17 February 2012
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Resigned
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Allan Sangster - Director (British, 81 years old, born October 1945)
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Resigned
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Steven Tough - Director (British, 56 years old, born November 1970)
Appointed 05 February 2002
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Active
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Louise Watson - Director (British, 44 years old, born February 1982)
Appointed 12 September 2008
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 08 October 2015
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Active
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Iain Smith & Company - Nominee Secretary
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Resigned
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The Grant Smith Law Practice - Secretary
Appointed 28 February 1996, Resigned 26 February 2009
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Resigned
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