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Clare Allan - Director
(British, 53 years old, born September 1973)
Appointed 19 September 2013
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Active
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David Baxter - Director
(British, 73 years old, born June 1953)
Appointed 10 March 2009, Resigned 19 September 2013
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Resigned
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Alan Bryce - Director
(British, 66 years old, born September 1960)
Appointed 01 July 1997, Resigned 01 October 2009
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Resigned
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Dennis Bull - Director
(British, 75 years old, born April 1951)
Appointed 21 February 2001, Resigned 06 March 2003
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Resigned
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Leslie Burns - Director
(British, 73 years old, born March 1953)
Appointed 14 December 2005, Resigned 29 September 2006
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Resigned
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Robert Connelly - Director
(British, 82 years old, born January 1944)
Appointed 31 March 2000, Resigned 25 June 2003
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Resigned
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Michael Davies - Director
(British, 46 years old, born February 1980)
Appointed 07 January 2011
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Active
|
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Alexander Duckett - Director
(British, 66 years old, born October 1960)
Appointed 14 December 2005, Resigned 08 February 2008
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Resigned
|
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Sheelagh Duffield - Director
(British, 60 years old, born May 1966)
Appointed 21 February 2001, Resigned 26 October 2007
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Resigned
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Robin Fulton - Director
(Scottish, 70 years old, born August 1956)
Appointed 01 July 1997
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Active
|
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Neil Haddow - Director
(British, 71 years old, born March 1955)
Appointed 01 July 1997, Resigned 31 March 1999
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Resigned
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Ian Hanson - Director
(British, 52 years old, born June 1974)
Appointed 01 July 1997, Resigned 11 July 2000
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Resigned
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Edwin Howells - Director
(British, 69 years old, born September 1957)
Appointed 01 July 1997, Resigned 29 March 2004
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Resigned
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Jim McGowan - Director
(British, 76 years old, born November 1950)
Appointed 29 September 2006, Resigned 10 March 2009
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Resigned
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Norman McNeil - Director
(British, 60 years old, born July 1966)
Appointed 06 March 2003, Resigned 14 December 2005
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Resigned
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Iain Meiklejohn - Nominee Secretary
(British)
Appointed 25 February 1997, Resigned 01 July 1997
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Resigned
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Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 25 February 1997, Resigned 01 July 1997
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Resigned
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Frank Mitchell - Director
(British, 62 years old, born December 1964)
Appointed 01 October 2009, Resigned 19 September 2013
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Resigned
|
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Eric Murray - Director
(British, 71 years old, born January 1955)
Appointed 08 February 2008, Resigned 30 June 2012
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Resigned
|
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Alexandra Ritchie - Director
(British, 82 years old, born May 1944)
Appointed 01 July 1997, Resigned 31 March 2000
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Resigned
|
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Marie Ross - Director
(British, 64 years old, born January 1962)
Appointed 03 October 2008, Resigned 07 January 2011
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Resigned
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David Simpson - Director
(British, 74 years old, born April 1952)
Appointed 25 June 2003, Resigned 31 May 2006
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Resigned
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Marion Venman - Director
(British, 58 years old, born April 1968)
Appointed 26 October 2007
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Active
|
|
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Hamish Watson - Director
(British, 54 years old, born September 1972)
Appointed 19 September 2013
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Active
|
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Julie Welsh - Director
(British, 52 years old, born February 1974)
Appointed 16 October 2006, Resigned 03 October 2008
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Resigned
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James Will - Nominee Director
(British, 71 years old, born April 1955)
Appointed 25 February 1997, Resigned 01 July 1997
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Resigned
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Joseph Wood - Director
(British, 71 years old, born March 1955)
Appointed 01 July 1997, Resigned 30 September 2007
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Resigned
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Donald Wright - Director
(British, 62 years old, born July 1964)
Appointed 30 September 2007
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Active
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