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William Baxter - Director (British, 74 years old, born November 1952)
Appointed 01 May 2001, Resigned 31 March 2021
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Resigned
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Glen Boden - Director (British, 79 years old, born April 1947)
Appointed 16 July 2001, Resigned 30 April 2005
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Resigned
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James Borrows - Director (British, 70 years old, born January 1956)
Appointed 24 February 2003, Resigned 15 February 2007
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Resigned
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Alan Cole - Director (British, 65 years old, born May 1961)
Appointed 14 June 1999, Resigned 15 September 2000
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Resigned
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Alexander Hamilton - Director (British, 66 years old, born February 1960)
Appointed 14 June 1999, Resigned 06 September 2013
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Resigned
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Wayne Hunter - Director (British, 58 years old, born January 1968)
Appointed 01 May 2001, Resigned 15 February 2002
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Resigned
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Gillian Laird - Director (Scottish, 46 years old, born February 1980)
Appointed 01 April 2021, Resigned 20 March 2026
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Resigned
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Jasper Pettie - Director (British, 81 years old, born May 1945)
Appointed 23 April 1993, Resigned 13 February 1998
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Resigned
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Anne Thomson - Director (British, 57 years old, born December 1969)
Appointed 21 August 1998, Resigned 29 September 2020
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Resigned
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Paul Thomson - Director (British, 39 years old, born March 1987)
Appointed 22 April 2016
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Active
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Colin Thomson - Director (British, 58 years old, born March 1968)
Appointed 30 January 2020
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Active
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Terence Thomson - Director (British, 79 years old, born January 1947)
Appointed 23 April 1993, Resigned 29 September 2020
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Resigned
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John Wilson - Director (British, 73 years old, born June 1953)
Appointed 12 November 1993, Resigned 01 November 2013
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Resigned
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Md Secretaries Limited - Nominee Director
Appointed 05 April 1993, Resigned 23 April 1993
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 05 April 1993, Resigned 23 April 1993
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Resigned
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