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James Brown - Director (British, 77 years old, born October 1949)
Appointed 08 September 2004, Resigned 18 August 2008
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Resigned
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Norman Brown - Director (British, 70 years old, born January 1956)
Appointed 18 January 2023
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Active
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Duncan Chisholm - Director (British, 64 years old, born August 1962)
Appointed 24 February 2022
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Active
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Graham Duff - Director (British, 47 years old, born July 1979)
Appointed 26 February 2009, Resigned 26 May 2014
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Resigned
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Norman Forrest - Director (British, 78 years old, born July 1948)
Appointed 08 April 2004
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Active
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Emma Galloway - Director (British, 52 years old, born September 1974)
Appointed 24 July 2015, Resigned 19 September 2017
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Resigned
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Vincent Guz - Director (British, 67 years old, born January 1959)
Appointed 08 September 2004, Resigned 06 September 2005
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Resigned
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Alexander MacAulay - Director (British, 73 years old, born June 1953)
Appointed 08 April 2004, Resigned 31 December 2022
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Resigned
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Derek Marshall - Director (British, 65 years old, born February 1961)
Appointed 08 April 2004
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Active
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Mark Selvey - Director (British, 43 years old, born November 1983)
Appointed 01 July 2018
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Active
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Brian Young - Director (British, 56 years old, born December 1970)
Appointed 26 February 2009, Resigned 18 May 2010
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Resigned
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First Scottish International Services Limited - Director
Appointed 08 April 2004, Resigned 08 April 2004
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Resigned
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