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Christine Bateman - Director (British, 71 years old, born March 1955)
Appointed 01 May 2014, Resigned 22 March 2019
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Resigned
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Arthur Coakley - Director (British, 78 years old, born April 1948)
Appointed 01 December 2001, Resigned 03 March 2003
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Resigned
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George Cowie - Director (British, 79 years old, born July 1947)
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Resigned
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Daniel Cowie - Director (British, 50 years old, born July 1976)
Appointed 26 February 2007, Resigned 16 August 2013
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Resigned
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Daniel Donald - Director (Scottish, 71 years old, born September 1955)
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Resigned
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Richard Lamb - Director (Scottish, 58 years old, born January 1968)
Appointed 01 May 2014, Resigned 17 August 2018
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Resigned
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David MacKay - Director (British, 70 years old, born April 1956)
Appointed 01 December 2001, Resigned 03 March 2003
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Resigned
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Norman MacKay - Director (Scottish, 54 years old, born April 1972)
Appointed 10 March 2006, Resigned 21 March 2019
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Resigned
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David Mair - Director (Scottish, 66 years old, born October 1960)
Appointed 01 May 2014, Resigned 30 June 2016
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Resigned
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James Manson - Director (British, 75 years old, born July 1951)
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Resigned
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James Pearce - Director (British, 73 years old, born August 1953)
Appointed 01 December 2001, Resigned 03 March 2003
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Resigned
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Eric Scott - Director (Scottish, 68 years old, born April 1958)
Appointed 01 May 2014, Resigned 25 July 2016
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Resigned
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John Scott - Director (British, 67 years old, born March 1959)
Appointed 01 January 1990, Resigned 02 November 1993
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Resigned
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John Scott - Director (British, 67 years old, born March 1959)
Appointed 11 November 1993, Resigned 12 September 2007
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Resigned
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Thomas Smith - Director (Scottish, 63 years old, born December 1963)
Appointed 01 May 2014, Resigned 19 February 2016
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Resigned
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Neil Stewart - Director (British, 75 years old, born March 1951)
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Resigned
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Louise Urquhart - Director (Scottish, 48 years old, born August 1978)
Appointed 03 April 2017, Resigned 22 March 2019
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Resigned
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Alexander Wood - Director (Scottish, 80 years old, born November 1946)
Appointed 01 May 2014, Resigned 11 August 2016
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Resigned
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Aberdein Considine & Co - Secretary
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Resigned
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