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John Agnew - Director (British, 73 years old, born February 1953)
Appointed 08 November 2008, Resigned 14 November 2009
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Resigned
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John Agnew - Director (British, 73 years old, born February 1953)
Appointed 19 November 2022, Resigned 05 December 2023
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Resigned
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Robert Atcheson - Director (British, 82 years old, born September 1944)
Appointed 10 November 2007, Resigned 15 August 2020
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Resigned
|
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Neil Biggerstaff - Director (British, 38 years old, born August 1988)
Appointed 09 November 2013, Resigned 06 November 2021
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Resigned
|
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Christopher Blair - Director (British, 71 years old, born June 1955)
Appointed 10 November 2007, Resigned 14 November 2009
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Resigned
|
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Amanda Burns - Director (British, 57 years old, born October 1969)
Appointed 12 November 2011, Resigned 10 November 2012
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Resigned
|
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Adrian Craig - Director (British, 77 years old, born September 1949)
Appointed 16 November 2019, Resigned 06 November 2021
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Resigned
|
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James Crawford - Director (British, 77 years old, born October 1949)
Appointed 08 November 2014, Resigned 01 January 2021
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Resigned
|
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James Cray - Director (British, 90 years old, born January 1936)
Appointed 10 November 2007, Resigned 13 November 2010
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Resigned
|
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James Cray - Director (British, 90 years old, born January 1936)
Appointed 08 November 2014, Resigned 06 November 2021
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Resigned
|
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Paul Crozier - Director (British, 73 years old, born April 1953)
Appointed 10 November 2012, Resigned 08 November 2014
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Resigned
|
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Paul Crozier - Director (British, 73 years old, born April 1953)
Appointed 19 November 2022, Resigned 07 November 2024
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Resigned
|
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Ivan Davidson - Director (British, 84 years old, born April 1942)
Appointed 10 November 2007, Resigned 13 November 2010
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Resigned
|
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Penelope Dempster - Director (British, 71 years old, born December 1955)
Appointed 10 November 2012, Resigned 18 November 2017
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Resigned
|
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John Dillon - Director (British, 45 years old, born August 1981)
Appointed 19 November 2022, Resigned 06 November 2025
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Resigned
|
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Ryan Dineen - Director (British, 39 years old, born October 1987)
Appointed 07 November 2024, Resigned 06 October 2025
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Resigned
|
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Ryan Dineen - Director (British, 39 years old, born October 1987)
Appointed 03 December 2025
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Active
|
|
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Alan Drysdale - Director (British, 72 years old, born February 1954)
Appointed 05 March 2007, Resigned 04 May 2009
|
Resigned
|
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Keith Edgar - Director (British, 65 years old, born December 1961)
Appointed 19 November 2022, Resigned 06 October 2025
|
Resigned
|
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Alan Farr - Director (British, 83 years old, born August 1943)
Appointed 13 November 2004, Resigned 25 November 2005
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Resigned
|
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Mervyn Ferris - Director (British, 65 years old, born March 1961)
Appointed 09 November 2013, Resigned 06 November 2025
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Resigned
|
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Ian Forsythe - Director (British, 86 years old, born November 1940)
Appointed 25 November 2005, Resigned 10 November 2007
|
Resigned
|
|
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Ian Forsythe - Director (British, 86 years old, born November 1940)
Appointed 12 November 2011, Resigned 06 November 2025
|
Resigned
|
|
|
Victoria Forsythe - Director (British, 57 years old, born December 1969)
Appointed 16 November 2019, Resigned 19 November 2022
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Resigned
|
|
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Anne Forsythe - Director (British, 57 years old, born December 1969)
Appointed 07 November 2025
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Active
|
|
|
Stephen Freeburn - Director (British, 67 years old, born September 1959)
Appointed 10 November 2007, Resigned 14 November 2009
|
Resigned
|
|
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David Gibson - Director (British, 72 years old, born January 1954)
Appointed 19 November 2022, Resigned 07 November 2024
|
Resigned
|
|
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Samuel Gilmore - Director (British, 73 years old, born November 1953)
Appointed 16 November 2019, Resigned 06 November 2021
|
Resigned
|
|
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Samuel Gilmore - Director (British, 73 years old, born November 1953)
Appointed 22 May 2023
|
Active
|
|
|
Wesley Grace - Director (British, 72 years old, born November 1954)
Appointed 09 July 2020, Resigned 15 May 2023
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Resigned
|
|
|
Wesley Grace - Director (British, 73 years old, born November 1953)
Appointed 18 November 2024
|
Active
|
|
|
Catherine Harland - Director (British, 51 years old, born November 1975)
Appointed 10 November 2012, Resigned 08 November 2014
|
Resigned
|
|
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Mary Harland - Director (British, 51 years old, born November 1975)
Appointed 06 November 2021, Resigned 22 January 2023
|
Resigned
|