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Matthew Atton - Director
(British, 49 years old, born August 1977)
Appointed 27 June 2012, Resigned 30 November 2022
|
Resigned
|
|
|
William Donger - Director
(British, 73 years old, born June 1953)
Appointed 27 March 2003, Resigned 23 February 2007
|
Resigned
|
|
|
John Everitt - Director
(British, 88 years old, born May 1938)
Appointed 31 December 1990, Resigned 28 May 1991
|
Resigned
|
|
|
James Fergusson - Director
(British, 48 years old, born May 1978)
Appointed 17 February 2022
|
Active
|
|
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Francis McGourty - Director
(British, 87 years old, born January 1939)
Appointed 28 May 1991, Resigned 31 March 2003
|
Resigned
|
|
|
Martin Orr - Director
(British, 57 years old, born October 1969)
Appointed 08 March 2019
|
Active
|
|
|
Andrew Rettie - Director
(British, 68 years old, born August 1958)
Appointed 05 February 2008, Resigned 31 December 2021
|
Resigned
|
|
|
Anthony Scott Plummer - Director
(British, 48 years old, born August 1978)
Appointed 01 December 2023
|
Active
|
|
|
Henry Shepherd-Cross - Director
(British, 57 years old, born February 1969)
Appointed 20 September 2005
|
Active
|
|
|
Charles Tod - Director
(British, 96 years old, born November 1930)
|
Resigned
|
|
|
Andrew Walker - Director
(British, 103 years old, born May 1923)
|
Resigned
|
|
|
Eric Waterhouse - Director
(British, 99 years old, born February 1927)
Appointed 28 May 1991, Resigned 30 June 1995
|
Resigned
|
|
|
Michael Wemyss - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
David Wemyss - Director
(British, 106 years old, born February 1920)
|
Resigned
|
|
|
Isabella Wemyss - Director
(British, 58 years old, born February 1968)
Appointed 19 June 2003
|
Active
|
|
|
Andrew Wemyss - Director
(British, 101 years old, born October 1925)
|
Resigned
|
|
|
William Wemyss - Director
(British, 56 years old, born October 1970)
Appointed 24 February 2003
|
Active
|
|
|
David Whitaker - Director
(British, 89 years old, born September 1937)
Appointed 07 July 1992, Resigned 24 February 2003
|
Resigned
|
