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Bruce Anderson - Nominee Director (British, 70 years old, born January 1956)
Appointed 19 October 1988, Resigned 14 September 1991
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Resigned
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Richard Bolton - Director (British, 67 years old, born May 1959)
Appointed 31 January 1991
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Active
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Sharon Bolton - Director (British, 66 years old, born November 1960)
Appointed 05 January 2022
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Active
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Gordon Drysdale - Director (British, 62 years old, born May 1964)
Appointed 10 April 2006, Resigned 11 April 2013
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Resigned
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Joanne Fraser Walker Nelson - Director (British, 51 years old, born December 1975)
Appointed 05 January 2022
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Active
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Graeme Grant - Director (British, 62 years old, born June 1964)
Appointed 01 January 2010, Resigned 20 March 2020
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Resigned
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Douglas Hamilton - Director (British, 87 years old, born March 1939)
Appointed 29 September 1995, Resigned 15 February 1996
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Resigned
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Susan Ireland - Director (British, 73 years old, born October 1953)
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Resigned
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Peter Lloyd - Director (British, 90 years old, born September 1936)
Appointed 13 March 1991, Resigned 21 December 1993
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Resigned
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Brian Nelson - Director (British, 79 years old, born July 1947)
Appointed 01 January 2010, Resigned 31 July 2014
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Resigned
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Brian Nelson - Director (British, 79 years old, born July 1947)
Appointed 05 January 2022
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Active
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Allan Nelson - Director (British, 52 years old, born September 1974)
Appointed 01 January 2010
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Active
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Colin Rankin - Director (British, 58 years old, born October 1968)
Appointed 01 January 2010, Resigned 15 September 2017
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Resigned
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John Robertson - Director (British, 76 years old, born January 1950)
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Resigned
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Robert Sharp - Director (British, 70 years old, born June 1956)
Appointed 19 October 1988, Resigned 14 September 1991
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Resigned
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Andrew Walker - Director (British, 77 years old, born August 1949)
Appointed 13 March 1991, Resigned 10 April 2006
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Resigned
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Juliet Williams - Director (British, 83 years old, born April 1943)
Appointed 30 April 1990, Resigned 13 March 1991
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Resigned
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Bell & Scott (Secretarial Services) Limited - Nominee Secretary
Appointed 19 October 1988, Resigned 13 March 1991
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Resigned
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Henderson Boyd Jackson Limited - Nominee Secretary
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Resigned
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