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Peter Anderson - Director (British, 79 years old, born March 1947)
Appointed 23 April 2001, Resigned 31 January 2009
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Resigned
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Ishbel Barnes - Director (British, 80 years old, born October 1946)
Appointed 18 June 1998, Resigned 23 April 2001
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Resigned
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|
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Alan Borthwick - Director (British, 66 years old, born October 1960)
Appointed 24 November 2009
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Active
|
|
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Caroline Brown - Director (British, 60 years old, born October 1966)
Appointed 15 May 2015
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Active
|
|
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Patrick Cadell - Director (British, 85 years old, born March 1941)
Appointed 18 June 1998, Resigned 23 April 2001
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Resigned
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|
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John Cairns - Director (British, 71 years old, born August 1955)
Appointed 02 June 2010
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Active
|
|
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Kathleen Dalyell - Director (British, 89 years old, born November 1937)
Appointed 18 June 1998, Resigned 29 February 2008
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Resigned
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David Ditchburn - Director (British, 65 years old, born April 1961)
Appointed 14 February 2000
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Active
|
|
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Thomas Green - Director (British, 48 years old, born December 1978)
Appointed 17 May 2013, Resigned 14 February 2020
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Resigned
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Rachel Hart - Director (British, 65 years old, born April 1961)
Appointed 17 May 2013
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Active
|
|
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George MacKenzie - Director (British, 76 years old, born September 1950)
Appointed 23 April 2001, Resigned 03 August 2012
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Resigned
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Hector MacQueen - Director (British, 70 years old, born June 1956)
Appointed 23 April 2002, Resigned 28 May 2010
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Resigned
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Neil McIntyre - Director (British, 39 years old, born October 1987)
Appointed 14 May 2021, Resigned 05 June 2024
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Resigned
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Robert Mildren - Director (British, 64 years old, born April 1962)
Appointed 13 June 1998, Resigned 03 August 2012
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Resigned
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Elaine Moohan - Director (Scottish, 61 years old, born August 1965)
Appointed 14 May 2021
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Active
|
|
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Irene O'brien - Director (British, 72 years old, born May 1954)
Appointed 14 February 2000
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Active
|
|
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Christopher Paton - Director (Northern Irish, 56 years old, born October 1970)
Appointed 17 May 2013, Resigned 24 May 2017
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Resigned
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Lesley Richmond - Director (British, 70 years old, born November 1956)
Appointed 29 February 2008, Resigned 15 May 2015
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Resigned
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Thomas Smout - Director (British, 93 years old, born December 1933)
Appointed 18 June 1998, Resigned 13 January 2000
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Resigned
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Janice Webster - Director (British, 82 years old, born April 1944)
Appointed 18 June 1998, Resigned 23 April 2002
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Resigned
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Arnott Wilson - Director (British, 72 years old, born August 1954)
Appointed 18 June 1998, Resigned 13 January 2000
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Resigned
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J & H Mitchell Ws - Secretary
Appointed 24 October 2010, Resigned 01 June 2025
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Resigned
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Reynard Nominees Limited - Nominee Director
Appointed 04 June 1998, Resigned 18 June 1998
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Resigned
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Tm Company Services Limited - Nominee Director
Appointed 04 June 1998, Resigned 18 June 1998
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Resigned
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Tm Company Services Limited - Nominee Secretary
Appointed 04 June 1998, Resigned 22 October 2013
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Resigned
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