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David Beeby - Director
(British, 73 years old, born January 1953)
Appointed 01 December 2011, Resigned 24 January 2013
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Resigned
|
|
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Antony Brian - Director
(British, 72 years old, born March 1954)
Appointed 27 August 2010, Resigned 05 February 2015
|
Resigned
|
|
|
Hazel Brooke - Director
(British, 81 years old, born July 1945)
Appointed 06 February 2015, Resigned 05 February 2018
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Resigned
|
|
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Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 01 August 2024
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Active
|
|
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Yvette Hopkins - Director
(British,American, 61 years old, born November 1965)
Appointed 01 March 2025
|
Active
|
|
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Ian Kerr - Director
(British, 71 years old, born August 1955)
Appointed 01 August 2021, Resigned 31 July 2024
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Resigned
|
|
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William Laurie - Director
(British, 86 years old, born June 1940)
Appointed 09 October 1997, Resigned 30 November 2000
|
Resigned
|
|
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Christine Lenihan - Director
(British, 71 years old, born October 1955)
Appointed 05 December 1996, Resigned 27 September 2000
|
Resigned
|
|
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John MacAldowie - Director
(British, 82 years old, born June 1944)
Appointed 27 April 1995, Resigned 23 July 1998
|
Resigned
|
|
|
John Mason - Director
(British, 92 years old, born January 1934)
Appointed 27 April 1995, Resigned 30 April 1998
|
Resigned
|
|
|
James Miller - Director
(British, 62 years old, born March 1964)
Appointed 24 November 2017, Resigned 13 May 2019
|
Resigned
|
|
|
James Miller - Director
(British, 62 years old, born March 1964)
Appointed 01 May 2009, Resigned 01 December 2011
|
Resigned
|
|
|
Gerard Milne - Director
(British, 61 years old, born April 1965)
Appointed 01 June 2013, Resigned 24 November 2017
|
Resigned
|
|
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Susan Mitchell - Director
(British, 55 years old, born April 1971)
Appointed 13 May 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Graham Moorhouse - Director
(British, 54 years old, born February 1972)
Appointed 25 January 2013, Resigned 31 May 2013
|
Resigned
|
|
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Henry Perfect - Director
(British, 82 years old, born March 1944)
Appointed 20 January 2009, Resigned 31 July 2011
|
Resigned
|
|
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John Phillips - Director
(British, 83 years old, born January 1943)
Appointed 27 April 1995, Resigned 11 April 2000
|
Resigned
|
|
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Paul Queen - Director
(British, 52 years old, born September 1974)
Appointed 31 December 2025
|
Active
|
|
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Celia Sinclair - Director
(British, 79 years old, born April 1947)
Appointed 27 April 1995, Resigned 13 November 1996
|
Resigned
|
|
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Frederic Strachan - Director
(British, 91 years old, born May 1935)
Appointed 09 October 1997, Resigned 20 January 2009
|
Resigned
|
|
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Robert Woodward - Director
(British, 67 years old, born November 1959)
Appointed 06 February 2018, Resigned 28 February 2025
|
Resigned
|
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Brodies Secretarial Services Limited - Secretary
Appointed 18 December 2006, Resigned 01 July 2009
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Resigned
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