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Robert Black - Director (British, 74 years old, born June 1952)
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Resigned
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George Boyd - Director (British)
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Resigned
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Norman Duncan - Director (British, 79 years old, born October 1947)
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Resigned
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Maria Gilmour - Director (British, 62 years old, born December 1964)
Appointed 04 July 2007, Resigned 29 February 2012
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Resigned
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Ross McLellan - Director (British, 49 years old, born January 1977)
Appointed 18 December 2019, Resigned 30 June 2023
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Resigned
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Matthew Norris - Director (British, 49 years old, born December 1977)
Appointed 14 May 2024
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Active
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Frances Rus - Director (Irish, 63 years old, born October 1963)
Appointed 01 April 1996, Resigned 24 July 2024
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Resigned
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Kevin Sutherland - Director (British, 42 years old, born March 1984)
Appointed 30 October 2024
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Active
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Stewart Todd - Director (British, 77 years old, born June 1949)
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Resigned
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Burnett & Company - Secretary
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Resigned
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