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William Allan - Director (British, 66 years old, born August 1960)
Appointed 25 October 2006, Resigned 08 December 2014
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Resigned
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Gary Arthur - Director (British, 68 years old, born January 1958)
Appointed 01 June 2001, Resigned 31 March 2005
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Resigned
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Alan Brown - Director (Irish,British, 70 years old, born November 1956)
Appointed 09 December 2014, Resigned 25 September 2018
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Resigned
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Peter France - Director (British, 58 years old, born April 1968)
Appointed 01 October 2018, Resigned 29 August 2023
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Resigned
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Donald Grant - Director (British, 78 years old, born March 1948)
Appointed 01 June 2001, Resigned 08 July 2004
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Resigned
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John Jordan - Director (Usa, 70 years old, born December 1956)
Appointed 28 April 2010, Resigned 01 July 2011
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Resigned
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Marianne Lipp - Director (British, 56 years old, born September 1970)
Appointed 01 May 2019, Resigned 20 March 2020
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Resigned
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Claude Littner - Director (British, 77 years old, born April 1949)
Appointed 01 July 2006, Resigned 25 October 2006
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Resigned
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Christopher Lloyd - Director (British, 68 years old, born November 1958)
Appointed 29 June 2000, Resigned 25 October 2006
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Resigned
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Andrew MacDonald - Director (British, 65 years old, born February 1961)
Appointed 03 October 2012, Resigned 08 April 2014
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Resigned
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Andrew Mallett - Director (British, 77 years old, born December 1949)
Appointed 23 March 2005, Resigned 25 October 2006
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Resigned
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Colin Manderson - Director (British, 78 years old, born December 1948)
Appointed 29 June 2000, Resigned 27 November 2003
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Resigned
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Alan McNiven - Director (British, 76 years old, born December 1950)
Appointed 07 December 1999, Resigned 29 June 2000
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Resigned
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Gary Paver - Director (British, 59 years old, born May 1967)
Appointed 20 March 2020, Resigned 30 June 2023
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Resigned
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Timothy Pettigrew - Director (British, 59 years old, born January 1967)
Appointed 29 August 2023
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Active
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Walter Robertson - Director (British, 68 years old, born April 1958)
Appointed 01 July 2011, Resigned 03 October 2012
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Resigned
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Ian Ross - Director (British, 70 years old, born January 1956)
Appointed 25 October 2006, Resigned 27 February 2013
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Resigned
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Allan Scott - Director (British, 56 years old, born April 1970)
Appointed 23 July 2025
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Active
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Richard Singer - Director (British, 60 years old, born January 1966)
Appointed 01 June 2001, Resigned 02 October 2013
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Resigned
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Derek Smith - Director (British, 60 years old, born April 1966)
Appointed 02 October 2013, Resigned 04 December 2014
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Resigned
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Mark Walker - Director (British, 58 years old, born November 1968)
Appointed 27 February 2013, Resigned 01 May 2019
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Resigned
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Antony Wright - Director (British, 55 years old, born November 1971)
Appointed 03 July 2023
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Active
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