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Alistair Ballantyne - Director
(British, 89 years old, born July 1937)
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Resigned
|
|
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John Bremner - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Graham Cobban - Director
(British, 67 years old, born January 1959)
Appointed 22 August 1997, Resigned 16 June 2015
|
Resigned
|
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William Ellis - Director
(British, 69 years old, born November 1957)
Appointed 31 March 2008, Resigned 31 August 2022
|
Resigned
|
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Gillian Hastings - Director
(British, 62 years old, born June 1964)
Appointed 16 June 2015, Resigned 23 July 2021
|
Resigned
|
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Michael McAnulty - Director
(British, 61 years old, born March 1965)
Appointed 02 October 2014, Resigned 30 April 2023
|
Resigned
|
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John Moore - Director
(British, 55 years old, born April 1971)
Appointed 31 March 2008, Resigned 07 August 2013
|
Resigned
|
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Derek Robertson - Director
(British, 63 years old, born August 1963)
Appointed 31 March 2008, Resigned 23 June 2023
|
Resigned
|
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Grant Ronald - Director
(Scottish, 63 years old, born July 1963)
Appointed 29 December 2000, Resigned 26 June 2023
|
Resigned
|
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Nigel Stockton - Director
(British, 60 years old, born March 1966)
Appointed 23 July 2021
|
Active
|
|
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Michael Stuart - Director
(British, 68 years old, born April 1958)
Appointed 22 August 1997, Resigned 25 October 2000
|
Resigned
|
|
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David Thomson - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
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Keith Thomson - Director
(British, 70 years old, born September 1956)
Appointed 31 March 2008, Resigned 05 September 2014
|
Resigned
|
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Douglas Will - Director
(British, 70 years old, born August 1956)
Appointed 31 March 2008, Resigned 18 January 2011
|
Resigned
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A C Morrison & Richards - Secretary
|
Resigned
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