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Neil Anderson - Director (British, 55 years old, born May 1971)
Appointed 04 March 2010, Resigned 30 April 2020
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Resigned
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Robert Byth - Director (British, 84 years old, born November 1942)
Appointed 18 November 1993, Resigned 01 January 1995
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Resigned
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Gavin Farquhar - Director (British, 67 years old, born March 1959)
Appointed 17 November 1993, Resigned 31 March 2006
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Resigned
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Malcolm Laing - Director (British, 71 years old, born November 1955)
Appointed 17 November 1993, Resigned 31 March 2019
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Resigned
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David Laing - Director (British, 73 years old, born June 1953)
Appointed 18 November 1993, Resigned 31 March 2019
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Resigned
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Kenneth McHattie - Director (British, 70 years old, born August 1956)
Appointed 18 November 1993, Resigned 28 February 1998
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Resigned
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Jody Mitchell - Director (British, 49 years old, born April 1977)
Appointed 01 April 2010
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Active
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Peter Murray - Director (British, 55 years old, born October 1971)
Appointed 04 March 2010
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Active
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Fiona Neilson - Director (British, 63 years old, born June 1963)
Appointed 04 March 2010, Resigned 31 March 2018
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Resigned
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 18 November 1993, Resigned 31 March 2006
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Resigned
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Fiona Thomson - Director (British, 67 years old, born July 1959)
Appointed 05 August 1998, Resigned 30 April 1999
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 18 November 2019
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Active
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Ledingham Chalmers - Nominee Secretary
Appointed 17 November 1993, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 18 November 2019
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Resigned
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