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Jonathan Blair - Director (British, 56 years old, born August 1970)
Appointed 15 November 2019, Resigned 16 March 2020
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Resigned
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Andrew Clark - Director (British, 66 years old, born August 1960)
Appointed 01 June 2000, Resigned 15 November 2019
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Resigned
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Adrian Hart - Director (British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
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Laura Hepburn - Director (British, 61 years old, born December 1965)
Appointed 01 June 2000, Resigned 15 November 2019
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Resigned
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 15 November 2019
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Active
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Graham MacKie - Director (British, 70 years old, born January 1956)
Appointed 01 June 2000, Resigned 12 April 2002
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 21 January 2022, Resigned 25 June 2025
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Resigned
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Kerry Nicol - Director (British, 51 years old, born September 1975)
Appointed 01 June 2000, Resigned 12 April 2002
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Resigned
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Maurice Nicol - Director (British, 79 years old, born January 1947)
Appointed 01 June 2000, Resigned 12 April 2002
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Resigned
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Roy Roxburgh - Director (British, 76 years old, born September 1950)
Appointed 03 April 2000, Resigned 01 June 2000
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Resigned
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Michael Usher - Director (South African, 68 years old, born August 1958)
Appointed 13 October 2003, Resigned 21 January 2004
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Resigned
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Iain Smith & Company - Nominee Secretary
Appointed 03 April 2000, Resigned 01 June 2000
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Resigned
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Iain Smith And Company - Secretary
Appointed 12 April 2002, Resigned 06 August 2004
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Resigned
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