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|
James Anderson - Director
(British, 65 years old, born July 1961)
Appointed 12 October 2015, Resigned 20 April 2016
|
Resigned
|
|
|
David Baxter - Director
(British, 73 years old, born June 1953)
Appointed 01 February 2009, Resigned 12 July 2013
|
Resigned
|
|
|
Alexander Begbie - Director
(British, 60 years old, born April 1966)
Appointed 28 February 2005, Resigned 30 November 2006
|
Resigned
|
|
|
Elaine Bissett - Director
(British, 64 years old, born November 1962)
Appointed 16 December 2010, Resigned 02 February 2018
|
Resigned
|
|
|
Grace Buckley - Director
(British, 76 years old, born November 1950)
Appointed 08 January 1998, Resigned 30 April 2004
|
Resigned
|
|
|
Leslie Burns - Director
(British, 73 years old, born March 1953)
Appointed 24 September 2002, Resigned 29 September 2006
|
Resigned
|
|
|
Adrian Coats - Director
(British, 71 years old, born April 1955)
Appointed 01 December 2001, Resigned 31 December 2009
|
Resigned
|
|
|
Robert Connelly - Director
(British, 82 years old, born January 1944)
Appointed 08 January 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Michael Davies - Director
(British, 46 years old, born February 1980)
Appointed 01 February 2011, Resigned 30 September 2020
|
Resigned
|
|
|
June Dickson - Director
(British, 57 years old, born June 1969)
Appointed 01 October 2011
|
Active
|
|
|
Alexander Duckett - Director
(British, 66 years old, born October 1960)
Appointed 01 April 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Stephen Dunn - Director
(British, 66 years old, born February 1960)
Appointed 01 December 2001, Resigned 28 February 2005
|
Resigned
|
|
|
Stephen Dunn - Director
(British, 66 years old, born February 1960)
Appointed 30 September 2005, Resigned 03 May 2006
|
Resigned
|
|
|
Helen Gaier-Laidlaw - Director
(British, 54 years old, born August 1972)
Appointed 30 September 2020
|
Active
|
|
|
Henry Gill - Director
(British, 77 years old, born February 1949)
Appointed 30 September 2005, Resigned 30 September 2009
|
Resigned
|
|
|
Samuel Hinshelwood - Director
(British, 79 years old, born July 1947)
Appointed 08 January 1998, Resigned 24 March 1999
|
Resigned
|
|
|
James Hughes - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2019
|
Active
|
|
|
William Kinnaird - Director
(British, 64 years old, born March 1962)
Appointed 31 December 2007
|
Active
|
|
|
Michael Kinski - Director
(British, 74 years old, born May 1952)
Appointed 01 March 1995, Resigned 01 April 1996
|
Resigned
|
|
|
William Landels - Director
(British, 83 years old, born October 1943)
Appointed 01 June 1999, Resigned 30 September 1999
|
Resigned
|
|
|
William Landels - Director
(British, 83 years old, born January 1943)
Appointed 01 October 2009, Resigned 31 December 2018
|
Resigned
|
|
|
Gerald Leonard - Director
(British, 75 years old, born September 1951)
Appointed 29 October 1999, Resigned 30 September 2001
|
Resigned
|
|
|
Ewan MacLean - Director
(British, 51 years old, born March 1975)
Appointed 01 October 2022
|
Active
|
|
|
Scott Mathieson - Director
(British, 54 years old, born May 1972)
Appointed 26 March 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Jim McGowan - Director
(British, 76 years old, born November 1950)
Appointed 29 September 2006, Resigned 01 February 2009
|
Resigned
|
|
|
Norman McNeil - Director
(British, 60 years old, born July 1966)
Appointed 01 October 2001, Resigned 30 September 2005
|
Resigned
|
|
|
Norman McNeil - Director
(British, 60 years old, born July 1966)
Appointed 31 May 2006
|
Active
|
|
|
Sarah McNulty - Director
(British, 48 years old, born June 1978)
Appointed 02 February 2018, Resigned 30 September 2020
|
Resigned
|
|
|
Timothy Mercer - Director
(British, 90 years old, born November 1936)
Appointed 28 October 1992, Resigned 31 October 1993
|
Resigned
|
|
|
Donald Miller - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Andrew Mitchell - Director
(British, 74 years old, born January 1952)
Appointed 01 July 1993, Resigned 30 September 2005
|
Resigned
|
|
|
Janet Morrison - Director
(British, 65 years old, born November 1961)
Appointed 01 September 2004, Resigned 08 August 2005
|
Resigned
|
