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|
William Anderson - Director
(British, 85 years old, born May 1941)
Appointed 02 July 1999, Resigned 30 April 2003
|
Resigned
|
|
|
David Bale - Director
(British, 70 years old, born January 1956)
Appointed 03 April 2007, Resigned 30 September 2009
|
Resigned
|
|
|
Geva Blackett - Director
(British, 71 years old, born September 1955)
Appointed 20 September 2018, Resigned 14 December 2018
|
Resigned
|
|
|
Duncan Bryden - Director
(British, 67 years old, born January 1959)
Appointed 03 December 2015
|
Active
|
|
|
Keith Bryers - Director
(Scottish, 70 years old, born September 1956)
Appointed 14 June 2018
|
Active
|
|
|
Charles Buchan - Director
(British, 81 years old, born October 1945)
Appointed 31 October 2019, Resigned 31 May 2022
|
Resigned
|
|
|
David Cameron - Director
(Scottish, 60 years old, born March 1966)
Appointed 26 October 2007, Resigned 16 June 2021
|
Resigned
|
|
|
Patrick Chalmers - Director
(British, 87 years old, born October 1939)
Appointed 29 August 2003, Resigned 07 April 2009
|
Resigned
|
|
|
Patrick Chalmers - Director
(British, 87 years old, born October 1939)
Appointed 01 June 1998, Resigned 01 April 1999
|
Resigned
|
|
|
Peter Crane - Director
(British, 65 years old, born December 1961)
Appointed 01 June 2023
|
Active
|
|
|
David Fallows - Director
(British, 78 years old, born March 1948)
Appointed 16 May 2008, Resigned 06 October 2010
|
Resigned
|
|
|
Katrina Farquhar - Director
(British, 58 years old, born July 1968)
Appointed 01 August 2013, Resigned 31 December 2016
|
Resigned
|
|
|
Stewart Fulton - Director
(British, 83 years old, born May 1943)
Appointed 01 June 1998, Resigned 30 April 2003
|
Resigned
|
|
|
Robert Hillhouse - Director
(British, 88 years old, born April 1938)
Appointed 08 October 1998, Resigned 29 August 2003
|
Resigned
|
|
|
Christine Hogben - Director
(British, 57 years old, born February 1969)
Appointed 24 January 2023
|
Active
|
|
|
James Humphrey - Director
(British, 88 years old, born May 1938)
Appointed 30 May 2003, Resigned 01 August 2013
|
Resigned
|
|
|
Alison Hunter - Director
(British, 70 years old, born December 1956)
Appointed 01 December 2016, Resigned 31 August 2023
|
Resigned
|
|
|
Gregor Hutcheon - Director
(British, 59 years old, born July 1967)
Appointed 22 February 2011, Resigned 13 May 2016
|
Resigned
|
|
|
Paul Johnson - Director
(British, 77 years old, born June 1949)
Appointed 03 December 2009, Resigned 22 March 2018
|
Resigned
|
|
|
Bob Kinnaird - Director
(British, 72 years old, born February 1954)
Appointed 14 March 2013, Resigned 03 December 2015
|
Resigned
|
|
|
Ron MacDonald - Director
(British, 72 years old, born August 1954)
Appointed 01 June 1998, Resigned 01 June 2001
|
Resigned
|
|
|
Peter MacKay - Director
(British, 86 years old, born July 1940)
Appointed 03 December 2008, Resigned 14 March 2013
|
Resigned
|
|
|
Paul Main - Director
(Scottish, 60 years old, born February 1966)
Appointed 13 November 2024
|
Active
|
|
|
Robin Middleton - Director
(British, 82 years old, born April 1944)
Appointed 01 June 2001, Resigned 30 March 2007
|
Resigned
|
|
|
Ian Moffett - Director
(British, 76 years old, born April 1950)
Appointed 12 June 2014, Resigned 31 May 2022
|
Resigned
|
|
|
Peter Ord - Director
(British, 79 years old, born May 1947)
Appointed 01 June 1998
|
Active
|
|
|
Jeremy Roberts - Director
(British, 63 years old, born December 1963)
Appointed 03 December 2009, Resigned 19 September 2013
|
Resigned
|
|
|
Robert Withey - Director
(British, 46 years old, born September 1980)
Appointed 28 June 2017, Resigned 02 February 2018
|
Resigned
|
|
|
Lc Secretaries Limited - Secretary
Appointed 03 April 2006, Resigned 07 November 2024
|
Resigned
|
|
|
Ledingham Chalmers - Nominee Secretary
Appointed 01 June 1998, Resigned 03 April 2006
|
Resigned
|
