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Teresa Carle - Director (Scottish, 40 years old, born April 1986)
Appointed 25 February 2025
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Active
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Margaret Davidson - Director (British, 71 years old, born August 1955)
Appointed 10 April 1996, Resigned 01 April 1998
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Resigned
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Donald Davidson - Director (British, 73 years old, born September 1953)
Appointed 01 April 1998, Resigned 24 June 2016
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Resigned
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Anne Glennie - Director (British, 49 years old, born November 1977)
Appointed 25 February 2025
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Active
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Imran Hakim - Director (British, 49 years old, born September 1977)
Appointed 28 October 2024
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Active
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John Hughes - Director (British, 64 years old, born October 1962)
Appointed 01 April 1998, Resigned 25 February 2025
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Resigned
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Karen Hughes - Director (British, 63 years old, born December 1963)
Appointed 10 April 1996, Resigned 01 April 1998
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Resigned
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Susan MacDonald - Director (British, 64 years old, born June 1962)
Appointed 10 April 1996, Resigned 01 April 1998
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Resigned
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Alan MacDonald - Director (British, 64 years old, born January 1962)
Appointed 01 April 1998, Resigned 25 February 2025
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Resigned
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Andrew McLeod - Director (British, 45 years old, born December 1981)
Appointed 27 July 2007
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Active
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Norman Younger - Director (British, 59 years old, born July 1967)
Appointed 05 April 1996, Resigned 07 April 1996
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Resigned
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Addis Company Services Limited - Secretary
Appointed 10 April 1996, Resigned 30 October 2000
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Resigned
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Masson & Glennie - Secretary
Appointed 30 October 2000, Resigned 31 March 2016
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Resigned
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