|
|
Alastair Aicken - Director
(British, 47 years old, born August 1979)
Appointed 01 September 2007, Resigned 11 June 2024
|
Resigned
|
|
|
Harry Baxter - Director
(British, 57 years old, born August 1969)
Appointed 01 January 1999, Resigned 28 September 2004
|
Resigned
|
|
|
Neal Boomer - Director
(British, 50 years old, born September 1976)
Appointed 29 January 2005, Resigned 21 October 2014
|
Resigned
|
|
|
Laura Brown - Director
(British, 59 years old, born April 1967)
Appointed 01 January 1999, Resigned 01 April 2007
|
Resigned
|
|
|
David Carson - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Kathy Craig - Director
(British, 36 years old, born January 1990)
Appointed 22 November 2016, Resigned 03 September 2018
|
Resigned
|
|
|
Rachel Craig - Director
(British, 39 years old, born December 1987)
Appointed 19 November 2019
|
Active
|
|
|
David Crawford - Director
(British, 75 years old, born October 1951)
Appointed 01 January 2001, Resigned 15 November 2022
|
Resigned
|
|
|
John Cubitt - Director
(British, 50 years old, born April 1976)
Appointed 01 September 2014, Resigned 20 June 2023
|
Resigned
|
|
|
Paul Fleming - Director
(British)
Appointed 25 June 1996, Resigned 23 June 2005
|
Resigned
|
|
|
Alastair Giffen - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Sara Graham - Director
(British, 51 years old, born August 1975)
Appointed 21 June 2007, Resigned 22 November 2016
|
Resigned
|
|
|
Thomas Hamilton - Director
(British, 80 years old, born October 1946)
Appointed 25 June 1999, Resigned 23 June 2005
|
Resigned
|
|
|
David Hewitt - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
|
Rick Hill - Director
(British, 42 years old, born October 1984)
Appointed 01 September 2014, Resigned 15 November 2022
|
Resigned
|
|
|
Karen Jardine - Director
(British, 48 years old, born April 1978)
Appointed 21 June 2007, Resigned 12 February 2018
|
Resigned
|
|
|
Gordon Kennedy - Director
(British, 66 years old, born July 1960)
|
Resigned
|
|
|
Margaret Kloss - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
John Luke - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Peter Lyle - Director
(British, 59 years old, born October 1967)
Appointed 27 June 2006, Resigned 01 September 2015
|
Resigned
|
|
|
Heather Marshall - Director
(British, 54 years old, born July 1972)
Appointed 17 June 2008, Resigned 04 February 2025
|
Resigned
|
|
|
Mark Mason - Director
(British, 43 years old, born March 1983)
Appointed 26 September 2017
|
Active
|
|
|
John Mc Cracken - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Alistair McCracken - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Barbara McDade - Director
(British, 52 years old, born September 1974)
Appointed 19 November 2019, Resigned 15 November 2022
|
Resigned
|
|
|
Gordon McDade - Director
(British, 63 years old, born August 1963)
Appointed 01 January 1999, Resigned 25 May 2004
|
Resigned
|
|
|
Susan McFerran - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2000, Resigned 09 November 2021
|
Resigned
|
|
|
Mark McKeown - Director
(British, 51 years old, born October 1975)
Appointed 29 September 2009, Resigned 18 November 2025
|
Resigned
|
|
|
Janine Mitchell - Director
(Irish, 49 years old, born May 1977)
Appointed 26 September 2017, Resigned 30 December 2019
|
Resigned
|
|
|
Rachel Moore - Director
(British, 53 years old, born March 1973)
Appointed 01 January 1999, Resigned 31 December 2003
|
Resigned
|
|
|
Lynda Neilands - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Alan Parke - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Beth Patterson - Director
(British, 31 years old, born May 1995)
Appointed 15 November 2022
|
Active
|
|
|
Emma Paul - Director
(British, 49 years old, born September 1977)
Appointed 14 November 2023
|
Active
|
|
|
William Paul - Director
(British, 49 years old, born March 1977)
Appointed 14 November 2023
|
Active
|
