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Colin Barclay - Director (Canadian, 68 years old, born March 1958)
Appointed 31 December 2008
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Active
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David Barclay - Director (Scottish, 35 years old, born May 1991)
Appointed 13 February 2026
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Active
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Michael Blair - Director (British, 53 years old, born December 1973)
Appointed 20 March 1999, Resigned 20 February 2006
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Resigned
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Alan Blair - Director (British, 79 years old, born June 1947)
Appointed 12 February 1997, Resigned 31 March 2009
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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Colin MacDonald - Director (British, 80 years old, born April 1946)
Appointed 20 March 1999, Resigned 18 March 2002
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Resigned
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Gerrard McSherry - Director (British, 70 years old, born December 1956)
Appointed 31 December 2008, Resigned 31 January 2025
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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