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David Allan - Director
(British, 67 years old, born February 1959)
Appointed 23 June 2010, Resigned 31 October 2012
|
Resigned
|
|
|
John Brown - Director
(British, 80 years old, born May 1946)
Appointed 07 August 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Grant Campbell - Director
(British, 58 years old, born May 1968)
Appointed 23 August 2000
|
Active
|
|
|
Alistair Campbell - Director
(British, 72 years old, born February 1954)
Appointed 23 August 2000, Resigned 30 April 2014
|
Resigned
|
|
|
Roger Cotton - Director
(British, 51 years old, born December 1975)
Appointed 01 May 2008, Resigned 14 June 2023
|
Resigned
|
|
|
Catherine Feechan - Director
(British, 58 years old, born April 1968)
Appointed 05 July 2010, Resigned 01 June 2013
|
Resigned
|
|
|
Jeremy Fraser - Director
(British, 64 years old, born May 1962)
Appointed 02 July 2007, Resigned 29 January 2010
|
Resigned
|
|
|
Eric Galbraith - Director
(British, 67 years old, born May 1959)
Appointed 30 July 2012, Resigned 30 April 2023
|
Resigned
|
|
|
Peter Kelly - Director
(British, 56 years old, born November 1970)
Appointed 14 December 2007
|
Active
|
|
|
Alan Knowles - Director
(British, 56 years old, born April 1970)
Appointed 01 May 2006
|
Active
|
|
|
Alexander Mathie - Director
(British, 57 years old, born January 1969)
Appointed 01 May 2007, Resigned 14 October 2011
|
Resigned
|
|
|
Greg May - Director
(British, 60 years old, born December 1966)
Appointed 21 April 2011
|
Active
|
|
|
William McIntosh - Director
(British, 58 years old, born December 1968)
Appointed 22 March 2010
|
Active
|
|
|
Colin McIntosh - Director
(British, 58 years old, born September 1968)
Appointed 07 January 2008, Resigned 15 September 2017
|
Resigned
|
|
|
James Millar - Director
(British, 77 years old, born February 1949)
Appointed 07 August 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Rodger Murray - Director
(British, 67 years old, born November 1959)
Appointed 23 August 2000, Resigned 30 April 2010
|
Resigned
|
|
|
Alistair Orr - Director
(British, 62 years old, born October 1964)
Appointed 03 May 2004, Resigned 03 June 2005
|
Resigned
|
|
|
Keith Patterson - Director
(British, 60 years old, born September 1966)
Appointed 06 October 2003
|
Active
|
|
|
Brenda Scott - Director
(British, 61 years old, born December 1965)
Appointed 23 August 2000
|
Active
|
|
|
Charles Smith - Director
(British, 66 years old, born October 1960)
Appointed 22 August 2000, Resigned 27 January 2016
|
Resigned
|
|
|
Bruce Stephen - Director
(British, 57 years old, born December 1969)
Appointed 01 April 2002
|
Active
|
|
|
Shuna Stirling - Director
(British, 54 years old, born July 1972)
Appointed 03 October 2006, Resigned 31 August 2025
|
Resigned
|
|
|
Michael Stoneham - Director
(British, 71 years old, born January 1955)
Appointed 01 May 2011
|
Active
|
|
|
Gillian Summers - Director
(British, 61 years old, born May 1965)
Appointed 01 May 2011, Resigned 31 October 2020
|
Resigned
|
|
|
Julian Voge - Nominee Director
(British, 68 years old, born February 1958)
Appointed 22 August 2000, Resigned 30 April 2020
|
Resigned
|
|
|
Iain Young - Director
(British, 59 years old, born June 1967)
Appointed 01 August 2006, Resigned 03 July 2009
|
Resigned
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 01 May 2004
|
Active
|
|
|
Brodies Ws - Nominee Secretary
Appointed 22 August 2000, Resigned 01 May 2004
|
Resigned
|
