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David Arbon - Director
(British, 70 years old, born August 1956)
Appointed 01 April 2011, Resigned 06 April 2012
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Resigned
|
|
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Steven Beveridge - Director
(British, 58 years old, born March 1968)
Appointed 22 January 2002, Resigned 14 April 2006
|
Resigned
|
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James Birnie - Director
(British, 67 years old, born February 1959)
Appointed 27 November 2017, Resigned 30 November 2018
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Resigned
|
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John Cardno - Director
(British, 70 years old, born March 1956)
Appointed 01 June 2016, Resigned 28 April 2017
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Resigned
|
|
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Keith Carver - Director
(British, 71 years old, born September 1955)
Appointed 06 April 2015, Resigned 06 April 2016
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Resigned
|
|
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Gurdial Duhre - Director
(British, 68 years old, born June 1958)
Appointed 22 April 2005, Resigned 26 April 2006
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Resigned
|
|
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Catherine Gatherer - Director
(British, 63 years old, born January 1963)
Appointed 17 January 2000, Resigned 25 January 2002
|
Resigned
|
|
|
John Gordon - Director
(British, 76 years old, born April 1950)
Appointed 09 June 2006, Resigned 31 March 2011
|
Resigned
|
|
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Stephen Hayes - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Campbell Irving - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Raymond Irving - Director
(British, 71 years old, born May 1955)
Appointed 01 June 2005, Resigned 31 July 2006
|
Resigned
|
|
|
Robert Jones - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
|
Duncan MacPherson - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Colin MacRae - Director
(British And German, 74 years old, born January 1952)
Appointed 01 March 2012, Resigned 29 September 2014
|
Resigned
|
|
|
Duncan McDougall - Director
(British, 63 years old, born July 1963)
Appointed 08 September 2004, Resigned 30 September 2014
|
Resigned
|
|
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Steven Mills - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Yaseen Moshen - Director
(Bahraini, 66 years old, born December 1960)
Appointed 20 December 2004
|
Active
|
|
|
David Neill - Director
(British, 72 years old, born May 1954)
Appointed 12 June 1996, Resigned 31 December 2009
|
Resigned
|
|
|
William Neill - Director
(British, 77 years old, born January 1949)
Appointed 03 December 2002, Resigned 01 April 2005
|
Resigned
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 11 August 2011, Resigned 03 December 2018
|
Resigned
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 24 April 2020
|
Active
|
|
|
Alan Rodger - Director
(British, 69 years old, born December 1957)
|
Resigned
|
|
|
Alessandro Rottach - Director
(Italian, 63 years old, born August 1963)
Appointed 02 July 2018, Resigned 02 July 2018
|
Resigned
|
|
|
Alessandro Rottach - Director
(Italian, 61 years old, born August 1965)
Appointed 02 July 2018, Resigned 26 January 2021
|
Resigned
|
|
|
Alexander Shepherd - Director
(British, 63 years old, born July 1963)
Appointed 30 April 1994, Resigned 02 November 1995
|
Resigned
|
|
|
Derek Shepherd - Director
(British, 63 years old, born July 1963)
Appointed 02 July 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Donald Vallance - Director
(British, 94 years old, born December 1932)
Appointed 01 October 1992, Resigned 30 June 1995
|
Resigned
|
|
|
Stephen Wain - Director
(British, 71 years old, born December 1955)
Appointed 14 December 1999, Resigned 31 March 2004
|
Resigned
|
|
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James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 03 December 2018, Resigned 10 December 2025
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Resigned
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