| Sir David Reid - Chairman | |
| Ian Coull | |
| Norrie Jackson | |
| Greg Knight | |
| Kenny Logan | |
| Jock Meikle | |
| Michael Kirkwood | |
| Rod Lynch | |
| Norman Sanson | |
| Malcolm Offord | |
| Iain Woods | |
| Kenny Baillie - CEO | |
| Ian Smellie - Finance | |
| Paul McFarland - Board Secretary |
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