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Gordon Brough - Director (British, 67 years old, born August 1959)
Appointed 30 April 2024, Resigned 07 June 2024
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Resigned
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Graham Campbell - Director (British, 66 years old, born June 1960)
Appointed 01 February 2011, Resigned 30 April 2024
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Resigned
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David Campbell - Director (British, 61 years old, born August 1965)
Appointed 27 November 1997, Resigned 12 February 1998
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Resigned
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Gary Collins - Director (British, 56 years old, born June 1970)
Appointed 27 April 2022, Resigned 13 December 2022
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Resigned
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Kevin Costello - Director (British, 75 years old, born July 1951)
Appointed 07 June 2024
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Active
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James Fisher - Director (British, 74 years old, born July 1952)
Appointed 27 November 1997, Resigned 30 July 2021
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Resigned
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Julian Fosh - Director (British, 63 years old, born December 1963)
Appointed 23 August 2005, Resigned 30 November 2007
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Resigned
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Martin Gilbert - Director (British, 71 years old, born July 1955)
Appointed 30 July 2021, Resigned 27 April 2022
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Resigned
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David Keir - Director (British, 51 years old, born November 1975)
Appointed 02 February 2017, Resigned 31 December 2020
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Resigned
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Joanne Keir - Director (British, 51 years old, born June 1975)
Appointed 02 December 2020, Resigned 30 April 2024
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Resigned
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Matthew Kent - Director (British, 52 years old, born February 1974)
Appointed 07 June 2024
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Active
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Daniel Leaf - Director (British, 68 years old, born October 1958)
Appointed 01 February 2011, Resigned 26 May 2014
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Resigned
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Gary Marshall - Director (British, 65 years old, born July 1961)
Appointed 23 January 2023, Resigned 07 June 2024
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Resigned
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Jamie Matheson - Director (British, 72 years old, born May 1954)
Appointed 01 December 2014, Resigned 30 April 2024
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Resigned
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Peter McKellar - Director (British, 61 years old, born March 1965)
Appointed 30 July 2021, Resigned 30 April 2024
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Resigned
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David Mudie - Director (British, 49 years old, born June 1977)
Appointed 07 June 2024, Resigned 11 March 2026
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Resigned
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John Spence - Director (British, 74 years old, born March 1952)
Appointed 29 September 1998, Resigned 30 July 2021
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Resigned
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Dm Company Services Ltd - Secretary
Appointed 19 March 2015, Resigned 17 February 2021
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 03 August 2006, Resigned 19 March 2015
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 12 November 1997, Resigned 03 August 2006
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Resigned
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Vindex Limited - Nominee Director
Appointed 12 November 1997, Resigned 27 November 1997
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 12 November 1997, Resigned 27 November 1997
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Resigned
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