|
|
Alan Archibald - Director (British, 60 years old, born June 1966)
Appointed 26 October 2011, Resigned 30 September 2018
|
Resigned
|
|
|
Edwin Astill - Director (British, 78 years old, born March 1948)
Appointed 26 October 2011, Resigned 18 May 2018
|
Resigned
|
|
|
Henry Bell - Director (British, 76 years old, born September 1950)
Appointed 01 May 2019, Resigned 12 July 2023
|
Resigned
|
|
|
Stuart Blackwood - Director (British, 55 years old, born November 1971)
Appointed 31 August 1999, Resigned 25 November 1999
|
Resigned
|
|
|
Campbell Crawford - Director (British, 66 years old, born May 1960)
Appointed 14 July 1998, Resigned 25 November 1999
|
Resigned
|
|
|
Peter Crawford - Director (British, 71 years old, born September 1955)
Appointed 27 November 1998, Resigned 25 November 1999
|
Resigned
|
|
|
Fraser Cromar - Director (British, 48 years old, born July 1978)
Appointed 24 February 2023, Resigned 30 May 2024
|
Resigned
|
|
|
John Crozier - Director (British, 82 years old, born January 1944)
Appointed 04 August 1997, Resigned 25 November 1999
|
Resigned
|
|
|
Simon Dickerson - Director (British, 40 years old, born April 1986)
Appointed 24 February 2023, Resigned 27 February 2026
|
Resigned
|
|
|
James Docherty - Director (British, 70 years old, born November 1956)
Appointed 31 August 1999, Resigned 25 November 1999
|
Resigned
|
|
|
Spencer Fearn - Director (British, 90 years old, born September 1936)
Appointed 28 November 2006, Resigned 21 May 2010
|
Resigned
|
|
|
Ian Fleming - Director (British, 53 years old, born March 1973)
Appointed 26 October 2011
|
Active
|
|
|
Anthony Ford - Director (British, 65 years old, born July 1961)
Appointed 27 May 2008, Resigned 11 May 2011
|
Resigned
|
|
|
Tony Ford - Director (English, 65 years old, born July 1961)
Appointed 23 May 2011, Resigned 03 February 2016
|
Resigned
|
|
|
Alexander Forsyth - Director (British, 98 years old, born September 1928)
Appointed 28 October 1997, Resigned 02 April 1998
|
Resigned
|
|
|
Alexander Forsyth - Director (British, 98 years old, born September 1928)
Appointed 07 December 1999, Resigned 28 November 2006
|
Resigned
|
|
|
Alexander Forsyth - Director (British, 98 years old, born September 1928)
Appointed 29 October 1992, Resigned 29 October 1996
|
Resigned
|
|
|
Henry Fotheringham - Director (British)
|
Resigned
|
|
|
James Greenway - Director (British, 78 years old, born September 1948)
Appointed 26 October 1993, Resigned 24 October 1995
|
Resigned
|
|
|
Hugh Henderson - Director (Scottish, 44 years old, born June 1982)
Appointed 17 May 2011, Resigned 01 September 2012
|
Resigned
|
|
|
Robert Jack - Director (British, 81 years old, born March 1945)
Appointed 04 August 1997, Resigned 11 May 1999
|
Resigned
|
|
|
Kevin Kelly - Director (Scottish, 58 years old, born July 1968)
Appointed 20 May 2013, Resigned 18 December 2024
|
Resigned
|
|
|
Thomas Kirk - Director (British, 81 years old, born December 1945)
Appointed 29 October 1996, Resigned 02 July 1998
|
Resigned
|
|
|
Tadek Kopszywa - Director (Scottish, 60 years old, born February 1966)
Appointed 15 June 2010, Resigned 31 May 2016
|
Resigned
|
|
|
William Laird - Director (British, 102 years old, born July 1924)
|
Resigned
|
|
|
William Lawless - Director (British, 95 years old, born May 1931)
Appointed 18 December 1990, Resigned 29 October 1996
|
Resigned
|
|
|
William Lothian - Director (British, 77 years old, born September 1949)
Appointed 19 August 1997, Resigned 17 September 1998
|
Resigned
|
|
|
Iain MacFarlane - Director (British, 70 years old, born December 1956)
Appointed 29 October 1991, Resigned 01 December 1992
|
Resigned
|
|
|
Alan MacKin - Director (British, 71 years old, born July 1955)
Appointed 27 October 1990, Resigned 22 March 1993
|
Resigned
|
|
|
Alan MacKin - Director (British, 71 years old, born July 1955)
Appointed 07 December 1999, Resigned 31 May 2008
|
Resigned
|
|
|
Alan MacKin - Director (British, 71 years old, born July 1955)
Appointed 27 February 2009, Resigned 23 October 2017
|
Resigned
|
|
|
Paul Marnie - Director (British, 40 years old, born January 1986)
Appointed 27 May 2008, Resigned 13 October 2010
|
Resigned
|
|
|
Alexander McCabe - Director (British, 77 years old, born February 1949)
Appointed 07 December 1999, Resigned 27 February 2009
|
Resigned
|