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Barbara MacMillan - Director (British, 52 years old, born May 1974)
Appointed 30 September 2003, Resigned 30 July 2024
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Resigned
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Richard MacMillan - Director (British, 57 years old, born April 1969)
Appointed 27 February 2002, Resigned 14 October 2025
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Resigned
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Ian McDougall - Director (Scottish, 76 years old, born July 1950)
Appointed 22 February 2002, Resigned 31 March 2003
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Resigned
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Simon Pile - Director (British, 43 years old, born October 1983)
Appointed 30 July 2024
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Active
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Susan Robinson - Director (British, 60 years old, born July 1966)
Appointed 30 September 2003, Resigned 24 January 2019
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Resigned
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Ian Robinson - Director (British, 59 years old, born April 1967)
Appointed 27 February 2002, Resigned 30 July 2024
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Resigned
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Tom Taylor - Director (British, 58 years old, born December 1968)
Appointed 30 July 2024
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Active
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Simon Wilson - Director (British, 52 years old, born February 1974)
Appointed 30 July 2024
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Active
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Shepherd & Wedderburn Secretaries Limited - Secretary
Appointed 04 September 2015, Resigned 30 July 2024
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Resigned
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