|
|
Duncan Durbin - Director (British, 63 years old, born May 1963)
Appointed 30 January 2003, Resigned 25 June 2016
|
Resigned
|
|
|
Louise Fraser - Director (British, 45 years old, born July 1981)
Appointed 26 July 2016
|
Active
|
|
|
Graham Innes - Director (British, 75 years old, born September 1951)
Appointed 14 March 1995, Resigned 26 July 2009
|
Resigned
|
|
|
Karen MacAllister - Director (British, 65 years old, born March 1961)
Appointed 18 August 2006, Resigned 31 July 2021
|
Resigned
|
|
|
Alan Manson - Director (Scottish, 60 years old, born June 1966)
Appointed 30 January 2003, Resigned 31 July 2024
|
Resigned
|
|
|
Liam McDermid - Director (Irish, 42 years old, born November 1984)
Appointed 04 April 2023
|
Active
|
|
|
Sallyann Orr - Director (British, 59 years old, born September 1967)
Appointed 26 July 2016
|
Active
|
|
|
Michael Robertson - Director (United Kingdom, 81 years old, born November 1945)
Appointed 12 May 1995, Resigned 25 July 2005
|
Resigned
|
|
|
George Seaton - Director (British, 76 years old, born June 1950)
Appointed 14 March 1995, Resigned 25 July 2016
|
Resigned
|
|
|
First Scottish International Services Limited - Nominee Director
Appointed 01 March 1995, Resigned 14 March 1995
|
Resigned
|
|
|
Firstscottish Secretaries Limited - Secretary
Appointed 01 March 1995, Resigned 14 March 1995
|
Resigned
|