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Christopher Anderson - Director (British, 71 years old, born September 1955)
Appointed 19 January 2007, Resigned 02 January 2017
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Resigned
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Sinclair Banks - Director (British, 59 years old, born December 1967)
Appointed 19 January 2007
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Active
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Euan Beaton - Director (British, 55 years old, born June 1971)
Appointed 19 January 2007, Resigned 12 August 2019
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Resigned
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Andrew Brown - Director (British, 60 years old, born May 1966)
Appointed 01 December 2021, Resigned 05 August 2025
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Resigned
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David Cardno - Director (British, 45 years old, born July 1981)
Appointed 23 April 2018
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Active
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Martin Croan - Director (British, 63 years old, born January 1963)
Appointed 19 January 2007, Resigned 16 July 2007
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Resigned
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Roy Cunningham - Director (British, 60 years old, born August 1966)
Appointed 13 August 2019, Resigned 30 November 2021
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Resigned
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Robert Duthie - Director (British, 69 years old, born May 1957)
Appointed 19 January 2007, Resigned 25 June 2024
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Resigned
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Richard Duthie - Director (British, 43 years old, born December 1983)
Appointed 25 June 2024
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Active
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David Leiper - Director (British, 50 years old, born April 1976)
Appointed 05 August 2025
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Active
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Bruce Milton - Nominee Director (British, 69 years old, born January 1957)
Appointed 07 July 2003, Resigned 19 January 2007
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Resigned
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John Tait - Director (British, 65 years old, born November 1961)
Appointed 19 January 2007, Resigned 24 April 2018
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Resigned
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Bda Plus Limited - Secretary
Appointed 01 April 2025
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Active
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Masson & Glennie - Nominee Secretary
Appointed 07 July 2003, Resigned 25 July 2007
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Resigned
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