|
|
Robert Brown - Director (British, 69 years old, born July 1957)
|
Resigned
|
|
|
John Burgess - Director (British, 73 years old, born September 1953)
Appointed 28 April 2005, Resigned 30 November 2009
|
Resigned
|
|
|
Iain Davidson - Director (British, 74 years old, born September 1952)
|
Resigned
|
|
|
Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 01 February 2019
|
Active
|
|
|
Bruce Gill - Director (British, 58 years old, born December 1968)
Appointed 19 December 2003, Resigned 31 May 2011
|
Resigned
|
|
|
William Hamilton - Director (British, 80 years old, born April 1946)
Appointed 08 March 2010, Resigned 22 December 2022
|
Resigned
|
|
|
Kenneth Hunter - Director (British, 75 years old, born January 1951)
|
Resigned
|
|
|
William Junor - Director (British, 91 years old, born April 1935)
Appointed 12 February 1993, Resigned 28 April 2005
|
Resigned
|
|
|
James MacDonald - Director (British, 62 years old, born October 1964)
Appointed 04 November 2011, Resigned 29 September 2025
|
Resigned
|
|
|
Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 08 March 2010
|
Active
|
|
|
Alexander Mair - Director (British, 71 years old, born May 1955)
Appointed 08 March 2010, Resigned 27 September 2012
|
Resigned
|
|
|
Christopher McGeehan - Director (British, 64 years old, born January 1962)
Appointed 19 December 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Kenneth McNeill - Director (British, 67 years old, born June 1959)
|
Resigned
|
|
|
David Partridge - Director (British, 91 years old, born March 1935)
|
Resigned
|
|
|
Raeburn Christie Clark & Wallace - Secretary
Appointed 28 April 2005, Resigned 08 March 2010
|
Resigned
|