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Francis Boyle - Director
(British, 54 years old, born August 1972)
Appointed 06 September 2011, Resigned 03 February 2021
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Resigned
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Gareth Hunter - Director
(Scottish, 40 years old, born January 1986)
Appointed 05 September 2025
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Active
|
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Michael Jones - Director
(British, 60 years old, born March 1966)
Appointed 08 May 2020
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Active
|
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Miles Jupp - Director
(British, 47 years old, born September 1979)
Appointed 17 January 2006
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Active
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 21 April 1997, Resigned 21 April 1997
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Resigned
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Frederick MacAulay - Director
(British, 70 years old, born December 1956)
Appointed 17 January 2006, Resigned 30 November 2022
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Resigned
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Eva MacKay - Director
(British, 52 years old, born August 1974)
Appointed 01 June 2005
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Active
|
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Jane MacKay - Director
(British, 69 years old, born January 1957)
Appointed 20 January 1999, Resigned 30 October 2006
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Resigned
|
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James McDonagh - Director
(British, 65 years old, born May 1961)
Appointed 17 January 2006, Resigned 18 July 2010
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Resigned
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Richard Melvin - Director
(British, 52 years old, born July 1974)
Appointed 01 June 2019
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Active
|
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Kenneth O'brien - Director
(British, 55 years old, born February 1971)
Appointed 01 June 2005, Resigned 01 June 2019
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Resigned
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Brian Reid - Nominee Secretary
(British)
Appointed 21 April 1997, Resigned 21 April 1997
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Resigned
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Tommy Sheppard - Director
(British, 67 years old, born March 1959)
Appointed 13 January 1998
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Active
|
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Christine Sneddon - Director
(British, 73 years old, born May 1953)
Appointed 03 September 2019
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Active
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Paul Sneddon - Director
(British, 70 years old, born January 1956)
Appointed 06 September 2011
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Active
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