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David Black - Director
(British, 79 years old, born December 1947)
Appointed 30 January 2004, Resigned 25 March 2009
|
Resigned
|
|
|
Robert Conner - Director
(British, 54 years old, born November 1972)
Appointed 01 September 2009, Resigned 22 March 2024
|
Resigned
|
|
|
Mary Crewe - Director
(Irish, 63 years old, born June 1963)
Appointed 22 November 1995
|
Active
|
|
|
David Crewe - Director
(Scottish, 78 years old, born July 1948)
Appointed 22 November 1995, Resigned 11 September 1999
|
Resigned
|
|
|
Graeme Davies - Director
(British, 46 years old, born August 1980)
Appointed 09 December 2016
|
Active
|
|
|
Judith Doherty - Director
(British, 55 years old, born July 1971)
Appointed 22 November 1995
|
Active
|
|
|
Caroline Donald - Director
(British, 48 years old, born January 1978)
Appointed 27 February 2026
|
Active
|
|
|
Benjamin Harrison - Director
(British, 56 years old, born December 1970)
Appointed 29 March 1997
|
Active
|
|
|
Christine Hunn - Director
(British, 69 years old, born November 1957)
Appointed 30 January 2004
|
Active
|
|
|
Kathleen Mainland - Director
(British, 57 years old, born May 1969)
Appointed 19 September 2008, Resigned 12 February 2016
|
Resigned
|
|
|
Joyce Murray - Director
(British, 83 years old, born July 1943)
Appointed 22 November 1995, Resigned 05 June 2000
|
Resigned
|
|
|
Catriona Murray - Director
(British, 56 years old, born April 1970)
Appointed 22 November 1995, Resigned 05 June 2000
|
Resigned
|
|
|
Neil Weir - Director
(British, 64 years old, born January 1962)
Appointed 19 February 2008
|
Active
|
|
|
Reynard Nominees Limited - Nominee Director
Appointed 03 November 1995, Resigned 22 November 1995
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Secretary
Appointed 03 November 1995, Resigned 22 November 1995
|
Resigned
|
|
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Tm Company Services Limited - Nominee Director
Appointed 03 November 1995, Resigned 22 November 1995
|
Resigned
|
