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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 18 January 2010, Resigned 21 May 2010
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Resigned
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 18 January 2010, Resigned 21 May 2010
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Resigned
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Barry Simpson - Director (British, 50 years old, born February 1976)
Appointed 01 October 2016, Resigned 31 December 2019
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Resigned
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Douglas Sked - Director (British, 61 years old, born April 1965)
Appointed 21 May 2010, Resigned 01 October 2016
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Resigned
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Iain Sked - Director (British, 54 years old, born April 1972)
Appointed 21 May 2010, Resigned 25 September 2015
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Resigned
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Hugh Stewart - Director (British, 69 years old, born April 1957)
Appointed 21 May 2010
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Active
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John Wardlaw - Director (British, 62 years old, born January 1964)
Appointed 01 October 2016
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Active
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Md Secretaries Limited - Secretary
Appointed 18 January 2010, Resigned 21 May 2010
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Resigned
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