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Archibald Aitken - Director
(British, 81 years old, born March 1945)
Appointed 22 June 1999, Resigned 30 April 2010
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Resigned
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Philip Anderson - Director
(British, 77 years old, born June 1949)
Appointed 17 April 1998, Resigned 01 May 2013
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Resigned
|
|
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Fiona Bowman - Director
(British, 67 years old, born May 1959)
Appointed 17 April 1998, Resigned 18 April 2007
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Resigned
|
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Paul Clark - Director
(British, 57 years old, born October 1969)
Appointed 01 May 2015
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Active
|
|
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Jamie Craig - Director
(Scottish, 43 years old, born January 1983)
Appointed 20 January 2017
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Active
|
|
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Robert Davidson - Director
(British, 47 years old, born January 1979)
Appointed 01 May 2012
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Active
|
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Colin Howie - Director
(British, 55 years old, born May 1971)
Appointed 01 May 2013, Resigned 30 October 2015
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Resigned
|
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Neil Hunter - Director
(British, 72 years old, born September 1954)
Appointed 17 April 1998, Resigned 15 November 2002
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Resigned
|
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Martin Kingdon - Director
(British, 42 years old, born October 1984)
Appointed 01 April 2026
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Active
|
|
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Hartley Lumsden - Director
(British, 70 years old, born October 1956)
Appointed 01 May 2012, Resigned 04 May 2022
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Resigned
|
|
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Paul MacAllan - Director
(British, 64 years old, born September 1962)
Appointed 01 May 2012
|
Active
|
|
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Alastair MacDonald - Director
(Scottish, 32 years old, born January 1994)
Appointed 20 January 2017
|
Active
|
|
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Hannah MacKay - Director
(Scottish, 35 years old, born June 1991)
Appointed 01 April 2026
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Active
|
|
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Duncan MacNiven - Director
(British, 60 years old, born October 1966)
Appointed 17 April 1998, Resigned 15 November 2002
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Resigned
|
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Barbara Manson - Director
(British, 69 years old, born April 1957)
Appointed 01 May 2012, Resigned 20 July 2017
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Resigned
|
|
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Graham Matthews - Director
(British, 70 years old, born June 1956)
Appointed 01 May 2012, Resigned 30 April 2021
|
Resigned
|
|
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Gordon McCallum - Director
(British, 73 years old, born March 1953)
Appointed 01 May 2012, Resigned 20 July 2017
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Resigned
|
|
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Caren McNeil - Director
(British, 46 years old, born August 1980)
Appointed 01 May 2018
|
Active
|
|
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Joanna Milne - Director
(Scottish, 37 years old, born May 1989)
Appointed 01 April 2026
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Active
|
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Stephen Morrice - Director
(British, 68 years old, born April 1958)
Appointed 17 April 1998, Resigned 30 November 2001
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Resigned
|
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Debbie Myron - Director
(Scottish, 37 years old, born April 1989)
Appointed 18 July 2023
|
Active
|
|
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Linda Purkis - Director
(British, 51 years old, born March 1975)
Appointed 01 May 2012
|
Active
|
|
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Thomas Rennie - Director
(British, 79 years old, born April 1947)
Appointed 17 April 1998, Resigned 01 May 2012
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Resigned
|
|
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Karen Simpson - Director
(British, 48 years old, born September 1978)
Appointed 01 May 2012
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Active
|
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SOLICITORS Peterkins - Nominee Secretary
Appointed 17 April 1998
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Active
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