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Shulah Allan - Director (British, 81 years old, born July 1945)
Appointed 27 November 2009, Resigned 24 May 2017
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Resigned
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Rosemary Barclay - Director (British, 70 years old, born May 1956)
Appointed 22 August 2012
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Active
|
|
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Graeme Bisset - Director (British, 57 years old, born December 1969)
Appointed 09 April 2001, Resigned 12 December 2003
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Resigned
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Jack Blaik - Director (British, 78 years old, born July 1948)
Appointed 22 August 2012, Resigned 24 May 2017
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Resigned
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Michael Brown - Director (British, 53 years old, born November 1973)
Appointed 28 February 2008, Resigned 18 September 2017
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Resigned
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Iris Dewar - Director (Scottish, 82 years old, born June 1944)
Appointed 02 October 2018, Resigned 15 January 2025
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Resigned
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Heidi Dickson Grillo - Director (Scottish, 47 years old, born July 1979)
Appointed 08 July 2020, Resigned 06 April 2022
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Resigned
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Sandy Divine - Director (Scottish, 55 years old, born September 1971)
Appointed 27 November 2009
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Active
|
|
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Tom Frank - Director (British, 78 years old, born December 1948)
Appointed 16 December 2011, Resigned 06 December 2023
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Resigned
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Glaudia Gunn - Director (British, 63 years old, born August 1963)
Appointed 16 December 2011, Resigned 05 February 2014
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Resigned
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Susan Hunter - Director (British, 79 years old, born September 1947)
Appointed 09 April 2001, Resigned 20 April 2010
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Resigned
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Steven Kent - Director (British, 67 years old, born December 1959)
Appointed 24 August 2004, Resigned 14 December 2012
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Resigned
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Jo Kirby - Director (British, 51 years old, born September 1975)
Appointed 19 May 2018, Resigned 11 November 2019
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Resigned
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Karen Lawson - Director (British, 63 years old, born September 1963)
Appointed 22 July 2003, Resigned 01 November 2006
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Resigned
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Sharon MacLeod - Director (British, 44 years old, born October 1982)
Appointed 24 June 2015, Resigned 24 May 2017
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Resigned
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Myra McCabe - Director (British, 69 years old, born February 1957)
Appointed 09 January 2008, Resigned 07 September 2011
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Resigned
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John McCurdy - Director (British, 80 years old, born December 1946)
Appointed 09 April 2001, Resigned 01 May 2004
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Resigned
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James McIntosh - Director (British, 87 years old, born November 1939)
Appointed 12 June 2002, Resigned 30 May 2014
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Resigned
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Callum McLennan - Director (British, 42 years old, born April 1984)
Appointed 23 May 2018
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Active
|
|
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Anne Munro - Director (British, 69 years old, born April 1957)
Appointed 02 May 2007, Resigned 02 March 2012
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Resigned
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Shahzad Naeem - Director (Scottish, 61 years old, born July 1965)
Appointed 03 July 2024, Resigned 25 April 2025
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Resigned
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Alan Ness - Director (British, 63 years old, born April 1963)
Appointed 09 April 2001, Resigned 12 December 2003
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Resigned
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|
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Stella Reid - Director (British, 92 years old, born June 1934)
Appointed 24 June 2015, Resigned 11 December 2017
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Resigned
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Christine Schaffer - Director (Scottish, 71 years old, born November 1955)
Appointed 08 July 2020, Resigned 18 February 2026
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Resigned
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Fiona Scott - Director (British, 38 years old, born August 1988)
Appointed 16 December 2011, Resigned 01 March 2015
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Resigned
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Kenneth Steadwood - Director (Scottish, 49 years old, born December 1977)
Appointed 15 December 2016, Resigned 01 October 2018
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Resigned
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Allan Tunnock - Director (Scottish, 56 years old, born July 1970)
Appointed 02 October 2018, Resigned 03 March 2023
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Resigned
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Sarah Van Putten - Director (Scottish, 53 years old, born November 1973)
Appointed 16 December 2011
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Active
|
|
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Christopher Vickerman - Director (British, 72 years old, born April 1954)
Appointed 24 August 2004, Resigned 28 February 2008
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Resigned
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Brian Reid Ltd. - Nominee Director
Appointed 09 April 2001, Resigned 09 April 2001
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 09 April 2001, Resigned 09 April 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 09 April 2001, Resigned 09 April 2001
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Resigned
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