|
|
Craig Arthur - Director (British, 58 years old, born November 1968)
Appointed 15 November 2018, Resigned 27 January 2026
|
Resigned
|
|
|
Beatrice Baker Pessoa De Araujo - Director (Portuguese, 65 years old, born April 1961)
Appointed 01 January 2026
|
Active
|
|
|
Wendy Barnes - Director (British, 69 years old, born March 1957)
Appointed 01 January 2015, Resigned 06 May 2020
|
Resigned
|
|
|
Alan Bryce - Director (British, 66 years old, born September 1960)
Appointed 31 January 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Nicola Connelly - Director (British, 56 years old, born September 1970)
Appointed 01 July 2024
|
Active
|
|
|
Suzanne Fox - Director (British, 57 years old, born April 1969)
Appointed 27 September 2017, Resigned 15 November 2018
|
Resigned
|
|
|
Suzanne Fox - Director (British, 57 years old, born April 1969)
Appointed 02 February 2022, Resigned 31 January 2023
|
Resigned
|
|
|
Lesley Glover - Director (British, 70 years old, born April 1956)
Appointed 03 July 2019, Resigned 20 March 2022
|
Resigned
|
|
|
Elizabeth Haywood - Director (British, 71 years old, born November 1955)
Appointed 01 January 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Charles Hendry - Director (British, 67 years old, born May 1959)
Appointed 31 January 2023
|
Active
|
|
|
Denise Holt - Director (British, 77 years old, born October 1949)
Appointed 31 March 2014, Resigned 24 June 2014
|
Resigned
|
|
|
John Hutton - Director (British, 71 years old, born May 1955)
Appointed 16 July 2024, Resigned 05 May 2025
|
Resigned
|
|
|
Guy Jefferson - Director (British, 56 years old, born August 1970)
Appointed 30 April 2015, Resigned 15 November 2018
|
Resigned
|
|
|
Vicky Kelsall - Director (British, 55 years old, born March 1971)
Appointed 26 August 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Gillian King - Director (British, 62 years old, born June 1964)
Appointed 19 June 2024
|
Active
|
|
|
Robert MacLaren - Director (British, 76 years old, born August 1950)
Appointed 14 August 2001, Resigned 30 March 2005
|
Resigned
|
|
|
Scott Mathieson - Director (British, 54 years old, born May 1972)
Appointed 18 November 2005, Resigned 22 January 2026
|
Resigned
|
|
|
James McDonald - Director (British, 69 years old, born April 1957)
Appointed 31 March 2014, Resigned 18 November 2015
|
Resigned
|
|
|
Alison McGregor - Director (British, 65 years old, born September 1961)
Appointed 15 November 2018, Resigned 22 August 2024
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 07 September 1998, Resigned 01 December 1998
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Secretary (British)
Appointed 07 September 1998, Resigned 01 December 1998
|
Resigned
|
|
|
Ronnie Mercer - Director (British, 82 years old, born March 1944)
Appointed 14 August 2001, Resigned 10 January 2005
|
Resigned
|
|
|
Frank Mitchell - Director (British, 62 years old, born December 1964)
Appointed 01 October 2009, Resigned 26 August 2022
|
Resigned
|
|
|
David Nish - Director (British, 66 years old, born May 1960)
Appointed 10 January 2005, Resigned 06 September 2005
|
Resigned
|
|
|
Ian Russell - Director (British, 73 years old, born January 1953)
Appointed 01 December 1998, Resigned 14 August 2001
|
Resigned
|
|
|
David Rutherford - Director (British, 63 years old, born June 1963)
Appointed 06 September 2005, Resigned 31 January 2007
|
Resigned
|
|
|
James Sutherland - Director (British, 60 years old, born August 1966)
Appointed 30 March 2005, Resigned 18 November 2005
|
Resigned
|