|
|
Elizabeth Copland - Director (British, 43 years old, born March 1983)
Appointed 27 November 2024
|
Active
|
|
|
Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 29 September 2025
|
Active
|
|
|
James Forbes - Director (British, 38 years old, born August 1988)
Appointed 05 September 2024
|
Active
|
|
|
Lynnette Green - Director (British, 74 years old, born September 1952)
Appointed 16 February 1996, Resigned 25 August 1998
|
Resigned
|
|
|
Andrew Lee - Director (British, 49 years old, born August 1977)
Appointed 07 October 2015
|
Active
|
|
|
Michael Lynch - Director (British, 43 years old, born September 1983)
Appointed 28 January 2019
|
Active
|
|
|
Arthur Mabbett - Director (American, 79 years old, born January 1947)
Appointed 15 February 1996, Resigned 29 April 2011
|
Resigned
|
|
|
Arthur Mabbett - Director (American, 79 years old, born January 1947)
Appointed 11 June 2012, Resigned 24 February 2021
|
Resigned
|
|
|
James MacDonald - Director (British, 62 years old, born October 1964)
Appointed 24 February 2021, Resigned 29 September 2025
|
Resigned
|
|
|
Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 24 February 2021
|
Active
|
|
|
Jia MacKenzie - Director (British, 43 years old, born February 1983)
Appointed 24 February 2021
|
Active
|
|
|
Derek McNab - Director (British, 52 years old, born November 1974)
Appointed 01 June 2010
|
Active
|
|
|
Mary O'connor - Director (American, 69 years old, born December 1957)
Appointed 29 April 2011, Resigned 11 June 2012
|
Resigned
|
|
|
Peter Schofield - Director (British, 37 years old, born September 1989)
Appointed 08 August 2024
|
Active
|
|
|
Brodies Llp - Secretary
Appointed 30 April 2004, Resigned 10 June 2008
|
Resigned
|
|
|
Brodies Ws - Nominee Secretary
Appointed 15 February 1996, Resigned 01 May 2004
|
Resigned
|