|
|
Richard Atkinson - Director
(British, 52 years old, born October 1974)
Appointed 21 June 2010, Resigned 30 October 2013
|
Resigned
|
|
|
Ian Beattie - Director
(British, 60 years old, born January 1966)
Appointed 06 January 2025
|
Active
|
|
|
George Campbell - Director
(British, 80 years old, born March 1946)
Appointed 14 January 1993, Resigned 22 July 2016
|
Resigned
|
|
|
John Corson - Director
(British, 107 years old, born November 1919)
|
Resigned
|
|
|
John Craig - Director
(British, 99 years old, born January 1927)
|
Resigned
|
|
|
Robert Earlie - Director
(British, 79 years old, born November 1947)
Appointed 13 February 1992, Resigned 31 October 1996
|
Resigned
|
|
|
Peter Falconer - Director
(British, 54 years old, born November 1972)
Appointed 12 August 2025
|
Active
|
|
|
Anthony Fitzpatrick - Director
(Scottish, 70 years old, born March 1956)
Appointed 22 July 2016, Resigned 31 March 2022
|
Resigned
|
|
|
James Gillespie - Director
(British, 49 years old, born November 1977)
Appointed 20 March 2020, Resigned 12 January 2026
|
Resigned
|
|
|
Stewart Gilmour - Director
(British, 72 years old, born April 1954)
Appointed 15 April 1998, Resigned 22 July 2016
|
Resigned
|
|
|
Stewart Gilmour - Director
(British, 72 years old, born April 1954)
Appointed 06 October 1994, Resigned 12 March 1998
|
Resigned
|
|
|
John Gilmour - Director
(British)
|
Resigned
|
|
|
Ian Henderson - Director
(British, 74 years old, born August 1952)
Appointed 27 February 2015, Resigned 22 July 2016
|
Resigned
|
|
|
James Irvine - Director
(British, 66 years old, born February 1960)
Appointed 30 October 2023
|
Active
|
|
|
Lewis Kane - Director
(British)
|
Resigned
|
|
|
Jill Lucas - Director
(British, 76 years old, born May 1950)
Appointed 15 June 1998, Resigned 05 December 2004
|
Resigned
|
|
|
Mark MacMillan - Director
(British, 55 years old, born May 1971)
Appointed 20 March 2020, Resigned 12 August 2025
|
Resigned
|
|
|
Allan Marshall - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Allan Marshall - Director
(British, 82 years old, born February 1944)
Appointed 15 August 2002, Resigned 22 July 2016
|
Resigned
|
|
|
Bryan McAusland - Director
(British, 68 years old, born July 1958)
Appointed 15 April 1998, Resigned 22 July 2016
|
Resigned
|
|
|
Kenneth McGeoch - Director
(British, 69 years old, born February 1957)
Appointed 23 February 2004, Resigned 03 May 2012
|
Resigned
|
|
|
Helen McGeoch - Director
(British, 70 years old, born June 1956)
Appointed 15 June 1998, Resigned 23 February 2004
|
Resigned
|
|
|
Paul McNeill - Director
(British, 52 years old, born September 1974)
Appointed 14 November 2022
|
Active
|
|
|
John Needham - Director
(British, 65 years old, born July 1961)
Appointed 10 September 2020
|
Active
|
|
|
David Nicol - Director
(Scottish, 42 years old, born July 1984)
Appointed 22 July 2016, Resigned 28 August 2020
|
Resigned
|
|
|
Charles Palmer - Director
(British, 79 years old, born May 1947)
Appointed 13 February 1992, Resigned 25 October 1996
|
Resigned
|
|
|
John Paton - Director
(British, 92 years old, born November 1934)
Appointed 19 August 1993, Resigned 27 April 1998
|
Resigned
|
|
|
Gary Peebles - Director
(British, 59 years old, born February 1967)
Appointed 30 January 2026
|
Active
|
|
|
James Purves - Director
(British, 84 years old, born October 1942)
Appointed 24 October 1999, Resigned 28 January 2007
|
Resigned
|
|
|
David Riley - Director
(British, 61 years old, born July 1965)
Appointed 04 December 2018, Resigned 07 January 2022
|
Resigned
|
