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Graham Clark - Director (British, 61 years old, born July 1965)
Appointed 04 May 2004, Resigned 28 June 2013
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Resigned
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Maurice Glen - Director (British, 61 years old, born June 1965)
Appointed 13 February 2003
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Active
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Peter Hutton - Director (British, 45 years old, born February 1981)
Appointed 09 October 2012, Resigned 27 November 2018
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Resigned
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Alasdair Irvine - Director (British, 58 years old, born March 1968)
Appointed 04 May 2004, Resigned 03 April 2006
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Resigned
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Alasdair Irvine - Director (British, 58 years old, born March 1968)
Appointed 01 March 2008, Resigned 01 June 2012
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Resigned
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Gordon Keir - Director (British, 62 years old, born May 1964)
Appointed 03 April 2006, Resigned 12 July 2007
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Resigned
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Irene Love - Director (British, 56 years old, born April 1970)
Appointed 10 March 2026
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Active
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Kevin Thompson - Director (British, 52 years old, born July 1974)
Appointed 11 March 2022, Resigned 16 May 2022
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 29 January 2003, Resigned 06 February 2003
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 29 January 2003, Resigned 06 February 2003
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Resigned
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