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Ritchie Callaghan - Director (Scottish, 55 years old, born July 1971)
Appointed 06 January 2012, Resigned 17 June 2022
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Resigned
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Karen Callaghan - Director (Scottish, 55 years old, born November 1971)
Appointed 10 April 2016, Resigned 17 June 2022
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Resigned
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John Cowe - Director (British, 63 years old, born December 1963)
Appointed 06 January 2012, Resigned 04 January 2016
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Resigned
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Thomas Edington - Director (British, 94 years old, born December 1932)
Appointed 06 September 2000, Resigned 19 January 2001
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Resigned
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Damian Farrell - Director (British, 63 years old, born November 1963)
Appointed 06 January 2012, Resigned 04 January 2016
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Resigned
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Neil McIntosh - Director (British, 44 years old, born March 1982)
Appointed 06 April 2022
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Active
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Jane McIntosh - Director (British, 72 years old, born August 1954)
Appointed 06 April 2022
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Active
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Gordon Redpath - Director (British, 74 years old, born February 1952)
Appointed 06 September 2000, Resigned 20 March 2012
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Resigned
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Catherine Redpath - Director (British, 75 years old, born August 1951)
Appointed 06 September 2000, Resigned 20 March 2012
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 06 September 2000, Resigned 06 September 2000
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 06 September 2000, Resigned 06 September 2000
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Resigned
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