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Robert Cairns - Director (British, 71 years old, born April 1955)
Appointed 01 May 2014, Resigned 03 May 2017
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Resigned
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Leon Dixon - Director (British, 45 years old, born July 1981)
Appointed 10 May 2021
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Active
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Alexander Fidler - Director (British, 70 years old, born January 1956)
Appointed 01 May 2014, Resigned 27 February 2019
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Resigned
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David MacKlin - Director (British, 50 years old, born April 1976)
Appointed 01 April 2025
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Active
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Francis McKernan - Director (Irish, 64 years old, born December 1962)
Appointed 03 May 2017
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Active
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Alison Murphy - Director (British, 71 years old, born July 1955)
Appointed 30 April 1998, Resigned 03 May 2017
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Resigned
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Mark Murphy - Director (British, 72 years old, born November 1954)
Appointed 30 April 1998, Resigned 27 February 2019
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Resigned
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Mark Owen - Director (British, 61 years old, born October 1965)
Appointed 03 May 2017, Resigned 31 December 2025
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Resigned
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Stephen Webster - Director (British, 64 years old, born August 1962)
Appointed 03 May 2017, Resigned 31 December 2022
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Resigned
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First Scottish International Services Limited - Nominee Director
Appointed 30 April 1998, Resigned 30 April 1998
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 30 April 1998, Resigned 30 April 1998
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Resigned
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