|
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James Andrew - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Anthony Armstrong - Director
(British, 87 years old, born June 1939)
Appointed 12 April 1990, Resigned 08 May 1992
|
Resigned
|
|
|
Stuart Birkett - Director
(British, 62 years old, born July 1964)
Appointed 09 May 2002, Resigned 31 January 2006
|
Resigned
|
|
|
Timothy Bowdler - Director
(British, 79 years old, born May 1947)
Appointed 22 December 1999, Resigned 31 December 2008
|
Resigned
|
|
|
Richard Brotherston - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Michael Butterworth - Director
(British, 65 years old, born April 1961)
Appointed 24 September 2018, Resigned 17 May 2019
|
Resigned
|
|
|
David Caskie - Director
(British, 63 years old, born March 1963)
Appointed 22 December 1999, Resigned 31 March 2012
|
Resigned
|
|
|
Marco Chiappelli - Director
(British, 82 years old, born August 1944)
Appointed 22 December 1999, Resigned 16 July 2001
|
Resigned
|
|
|
George Downie - Director
(British, 87 years old, born November 1939)
Appointed 08 May 1992, Resigned 17 December 1999
|
Resigned
|
|
|
Edward Dudgeon - Director
(British, 92 years old, born August 1934)
Appointed 15 September 1989, Resigned 11 May 1992
|
Resigned
|
|
|
John Fry - Director
(British, 69 years old, born January 1957)
Appointed 05 January 2009, Resigned 31 October 2011
|
Resigned
|
|
|
Ashley Highfield - Director
(British, 61 years old, born October 1965)
Appointed 01 November 2011, Resigned 05 June 2018
|
Resigned
|
|
|
David King - Director
(British, 67 years old, born August 1959)
Appointed 01 June 2013, Resigned 17 May 2019
|
Resigned
|
|
|
Keith McIntyre - Director
(British, 64 years old, born April 1962)
Appointed 02 May 2006, Resigned 16 March 2009
|
Resigned
|
|
|
Stuart McPherson - Director
(British, 79 years old, born June 1947)
Appointed 22 December 1999, Resigned 31 March 2006
|
Resigned
|
|
|
Grant Murray - Director
(British, 62 years old, born April 1964)
Appointed 03 May 2011, Resigned 15 May 2013
|
Resigned
|
|
|
Stuart Paterson - Director
(British, 68 years old, born January 1958)
Appointed 01 June 2001, Resigned 15 March 2011
|
Resigned
|
|
|
Alan Plews - Director
(British, 67 years old, born July 1959)
Appointed 01 August 2015, Resigned 31 December 2015
|
Resigned
|
|
|
John Richardson - Director
(British, 73 years old, born June 1953)
Appointed 11 November 1988, Resigned 22 December 1999
|
Resigned
|
|
|
Derek Smail - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Dorothy Smail - Director
(British, 103 years old, born August 1923)
|
Resigned
|
|
|
James Smail - Director
(British, 105 years old, born August 1921)
|
Resigned
|
|
|
John Smail - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
David Wallace - Director
(British, 81 years old, born March 1945)
|
Resigned
|
