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Robert Black - Director (British, 74 years old, born June 1952)
Appointed 27 March 2008, Resigned 20 August 2012
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Resigned
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Robert Brannan - Director (British, 70 years old, born October 1956)
Appointed 06 December 2013, Resigned 19 March 2018
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Resigned
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Allan Caldwell - Director (British, 67 years old, born November 1959)
Appointed 07 October 2011, Resigned 06 December 2013
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Resigned
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Richard Gilliland - Director (British, 68 years old, born January 1958)
Appointed 04 July 2007, Resigned 06 February 2015
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Resigned
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Maria Gilmour - Director (British, 62 years old, born December 1964)
Appointed 04 July 2007, Resigned 29 February 2012
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Resigned
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Patrick Graham - Director (Northern Irish, 47 years old, born January 1979)
Appointed 06 December 2013, Resigned 19 March 2018
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Resigned
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Maria McAllister - Director (Irish, 38 years old, born April 1988)
Appointed 16 March 2018, Resigned 04 June 2020
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Resigned
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Ross McLellan - Director (British, 49 years old, born January 1977)
Appointed 18 December 2019, Resigned 30 June 2023
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Resigned
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Gary Mitchell - Director (British, 66 years old, born February 1960)
Appointed 06 December 2013, Resigned 31 January 2015
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Resigned
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Matthew Norris - Director (British, 49 years old, born December 1977)
Appointed 28 September 2023
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Active
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Frances Rus - Director (Irish, 63 years old, born October 1963)
Appointed 24 May 2007, Resigned 24 July 2024
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Resigned
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Kevin Sutherland - Director (British, 42 years old, born March 1984)
Appointed 30 October 2024
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Active
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Burnett & Company - Secretary
Appointed 25 June 2007, Resigned 24 February 2015
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Resigned
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MacRoberts - (Firm) - Nominee Secretary
Appointed 26 March 2007, Resigned 25 June 2007
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Resigned
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 26 March 2007, Resigned 24 May 2007
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Resigned
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