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James Arrol - Director (British, 61 years old, born July 1965)
Appointed 24 June 2014
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Active
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Nigel Govett - Director (British, 52 years old, born April 1974)
Appointed 13 August 2010, Resigned 01 October 2014
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Resigned
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Gillian Harradine - Director (British, 56 years old, born April 1970)
Appointed 26 September 2014, Resigned 31 January 2016
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Resigned
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David Jeffreys - Director (British, 67 years old, born October 1959)
Appointed 03 September 2008, Resigned 13 August 2010
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Resigned
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Michael Newton - Director (British, 50 years old, born January 1976)
Appointed 03 September 2008, Resigned 24 June 2014
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Resigned
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Erlend Smith - Director (British, 52 years old, born April 1974)
Appointed 03 September 2008, Resigned 31 July 2009
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Resigned
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Matthew Tullier - Director (British, 53 years old, born February 1973)
Appointed 26 September 2014, Resigned 31 December 2021
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Resigned
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Burness (Directors) Limited - Director
Appointed 03 September 2008, Resigned 03 September 2008
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Resigned
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Burness Llp - Secretary
Appointed 03 September 2008, Resigned 03 September 2008
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Resigned
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