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Alastair Atkinson - Director
(British, 63 years old, born January 1963)
Appointed 20 August 2014, Resigned 19 September 2019
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Resigned
|
|
|
Tracey Bowman - Director
(British, 63 years old, born July 1963)
Appointed 07 December 2021
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Active
|
|
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Margaret Burns - Director
(British, 70 years old, born December 1956)
Appointed 17 June 2010, Resigned 19 September 2019
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Resigned
|
|
|
Aileen Caskie - Director
(British, 60 years old, born July 1966)
Appointed 07 November 2023
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Active
|
|
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Frank Davies - Director
(British, 95 years old, born September 1931)
Appointed 20 January 2000, Resigned 22 September 2015
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Resigned
|
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Susan Deacon - Director
(British, 62 years old, born February 1964)
Appointed 09 October 2013, Resigned 18 January 2018
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Resigned
|
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Aimee Doole - Director
(British, 36 years old, born May 1990)
Appointed 07 December 2021, Resigned 22 October 2024
|
Resigned
|
|
|
Martin Dorchester - Director
(British, 62 years old, born January 1964)
Appointed 05 January 2026
|
Active
|
|
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Alastair Gordon - Director
(British, 85 years old, born June 1941)
Appointed 26 March 1990, Resigned 26 March 1990
|
Resigned
|
|
|
Russel Griggs - Director
(British, 78 years old, born July 1948)
Appointed 26 March 1990, Resigned 22 September 2015
|
Resigned
|
|
|
Stephen Hutt - Director
(British, 61 years old, born June 1965)
Appointed 20 August 2014, Resigned 30 April 2024
|
Resigned
|
|
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Raymond Jones - Director
(British, 79 years old, born September 1947)
Appointed 20 August 2014, Resigned 20 September 2018
|
Resigned
|
|
|
Alastair Leckie - Director
(British, 63 years old, born October 1963)
Appointed 07 November 2023
|
Active
|
|
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Miranda Loh - Director
(American, 51 years old, born December 1975)
Appointed 31 March 2025, Resigned 31 December 2025
|
Resigned
|
|
|
Philip Love - Director
(British, 87 years old, born December 1939)
Appointed 26 March 1990, Resigned 09 October 2013
|
Resigned
|
|
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Elizabeth Mallinson - Director
(British, 64 years old, born July 1962)
Appointed 20 August 2014, Resigned 08 September 2020
|
Resigned
|
|
|
Clare Mawdsley - Director
(British, 43 years old, born January 1983)
Appointed 07 November 2023
|
Active
|
|
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Michelle Reid - Director
(British, 47 years old, born April 1979)
Appointed 31 March 2025
|
Active
|
|
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William Simpson - Director
(British, 106 years old, born May 1920)
Appointed 26 March 1990, Resigned 28 September 1999
|
Resigned
|
|
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Richard Symington - Director
(British, 46 years old, born January 1980)
Appointed 19 September 2019
|
Active
|
|
|
Terence Wilkins - Director
(British, 82 years old, born October 1944)
Appointed 19 September 2019
|
Active
|
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Burness Solicitors - Nominee Secretary
Appointed 26 March 1990, Resigned 26 March 1990
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Resigned
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