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Jane Anderson - Director (British)
Appointed 08 December 1988, Resigned 29 May 1990
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Resigned
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William Carrick - Director (British, 83 years old, born October 1943)
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Resigned
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Glen Carrick - Director (British, 53 years old, born July 1973)
Appointed 01 November 2002, Resigned 31 January 2015
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Resigned
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Allan Carrick - Director (British, 85 years old, born May 1941)
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Resigned
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John Hargreaves - Director (English, 63 years old, born November 1963)
Appointed 01 January 2014
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Active
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John Jordan - Director (British, 56 years old, born December 1970)
Appointed 01 April 2006
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Active
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Cameron Kirkwood - Director (British, 30 years old, born March 1996)
Appointed 01 November 2023
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Active
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David Ross - Director (British, 78 years old, born January 1948)
Appointed 08 December 1988, Resigned 29 May 1990
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Resigned
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Derek Warren - Director (British, 53 years old, born August 1973)
Appointed 31 October 2013
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Active
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Biggart Baillie - Nominee Secretary
Appointed 08 December 1988, Resigned 29 May 1990
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Resigned
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