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Mark Barry - Director (British, 48 years old, born March 1978)
Appointed 09 December 2016
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Active
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Robert Crawford - Director (Scottish, 75 years old, born June 1951)
Appointed 09 November 2007, Resigned 24 June 2008
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Resigned
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William MacKie - Director (British, 67 years old, born July 1959)
Appointed 19 June 2015, Resigned 24 March 2017
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Resigned
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Derek McCrindle - Director (British, 63 years old, born February 1963)
Appointed 05 December 2008
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Active
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Alan McSherry - Director (British, 64 years old, born October 1962)
Appointed 05 February 2010, Resigned 24 March 2017
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Resigned
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Dougald Middleton - Director (British, 63 years old, born April 1963)
Appointed 09 November 2007, Resigned 23 April 2010
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Resigned
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Kirkland Murdoch - Director (British, 71 years old, born March 1955)
Appointed 09 November 2007, Resigned 11 March 2017
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Resigned
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Elizabeth Murray - Director (British, 64 years old, born February 1962)
Appointed 21 August 2009
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Active
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Gordon Neilly - Director (British, 66 years old, born July 1960)
Appointed 09 November 2007, Resigned 30 November 2009
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Resigned
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Douglas Smith - Director (British, 66 years old, born September 1960)
Appointed 24 March 2017
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Active
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Douglas Smith - Director (British, 66 years old, born September 1960)
Appointed 09 November 2007, Resigned 06 March 2013
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Resigned
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Matthew Smith - Director (British, 74 years old, born February 1952)
Appointed 04 February 2011, Resigned 15 June 2011
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Resigned
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Ian Snodgrass - Director (British, 78 years old, born May 1948)
Appointed 09 November 2007, Resigned 21 August 2009
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Resigned
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Burness Llp - Secretary
Appointed 09 November 2007, Resigned 04 January 2008
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Resigned
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