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Ian Bruce - Director (British, 79 years old, born October 1947)
Appointed 04 November 2004
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Active
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Craig Findlay - Director (British, 66 years old, born February 1960)
Appointed 04 November 2004, Resigned 05 April 2010
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Resigned
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Gary Hay - Director (Scottish, 60 years old, born May 1966)
Appointed 19 February 2019, Resigned 04 August 2022
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Resigned
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John Kane - Director (Brittish, 79 years old, born September 1947)
Appointed 30 November 2016, Resigned 21 June 2017
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Resigned
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Alistair McManus - Director (British, 67 years old, born July 1959)
Appointed 28 March 2011, Resigned 30 November 2015
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Resigned
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Angus Millar - Director (British, 33 years old, born October 1993)
Appointed 21 June 2017, Resigned 19 February 2019
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Resigned
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James Tait - Director (British, 78 years old, born June 1948)
Appointed 11 December 2003, Resigned 13 November 2008
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Resigned
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William Watson - Director (British, 79 years old, born March 1947)
Appointed 13 November 2008, Resigned 28 March 2011
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Resigned
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Daniel Whitelaw - Director (British, 84 years old, born May 1942)
Appointed 11 December 2003, Resigned 23 January 2006
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 21 November 2003, Resigned 15 December 2003
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Resigned
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Burness Solicitors - Nominee Secretary
Appointed 21 November 2003, Resigned 15 December 2003
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Resigned
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