|
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Greg Anderson - Director
(British, 43 years old, born April 1983)
Appointed 29 August 2025
|
Active
|
|
|
Wendy Baxter - Director
(British, 82 years old, born March 1944)
Appointed 15 June 2007, Resigned 16 August 2016
|
Resigned
|
|
|
David Browning - Director
(British, 72 years old, born April 1954)
Appointed 17 October 2001, Resigned 17 November 2010
|
Resigned
|
|
|
Rachel Carmichael - Director
(British, 60 years old, born December 1966)
Appointed 14 October 2011, Resigned 16 August 2013
|
Resigned
|
|
|
Margaret Cooper - Director
(British, 73 years old, born January 1953)
Appointed 19 December 2023
|
Active
|
|
|
Laura-Ann Currie - Director
(British, 65 years old, born March 1961)
Appointed 29 August 2025
|
Active
|
|
|
Peter Duff - Director
(British, 68 years old, born April 1958)
Appointed 01 February 2006, Resigned 09 May 2007
|
Resigned
|
|
|
Dennis Gallagher - Director
(British, 70 years old, born March 1956)
Appointed 24 November 2006
|
Active
|
|
|
John Graham - Director
(British, 82 years old, born September 1944)
Appointed 22 August 2014, Resigned 10 May 2022
|
Resigned
|
|
|
Susan Haughey - Director
(British, 74 years old, born August 1952)
Appointed 17 December 2010
|
Active
|
|
|
Anne Hendry - Director
(British, 65 years old, born November 1961)
Appointed 03 September 2021
|
Active
|
|
|
Adam Ingram - Director
(British, 79 years old, born February 1947)
Appointed 17 December 2010
|
Active
|
|
|
Mhairi Jeffries - Director
(British, 65 years old, born March 1961)
Appointed 28 June 2019, Resigned 29 November 2024
|
Resigned
|
|
|
Andrew Kerr - Director
(British, 64 years old, born March 1962)
Appointed 13 May 2011, Resigned 16 August 2013
|
Resigned
|
|
|
Joseph Lowe - Director
(British, 82 years old, born November 1944)
Appointed 16 August 2013, Resigned 15 February 2023
|
Resigned
|
|
|
Gretta McGuinness - Director
(British, 89 years old, born April 1937)
Appointed 11 February 2011
|
Active
|
|
|
John McGuinness - Director
(British, 92 years old, born September 1934)
Appointed 17 October 2001, Resigned 06 January 2011
|
Resigned
|
|
|
Gordon McHugh - Director
(Scottish, 57 years old, born June 1969)
Appointed 10 July 2008, Resigned 20 October 2025
|
Resigned
|
|
|
Fiona McKee - Director
(British, 59 years old, born February 1967)
Appointed 30 June 2017, Resigned 06 March 2026
|
Resigned
|
|
|
Patrick O'meara - Director
(British, 62 years old, born April 1964)
Appointed 29 August 2025
|
Active
|
|
|
John Richards - Director
(British, 81 years old, born February 1945)
Appointed 17 October 2001
|
Active
|
|
|
Christine Sherry - Director
(British, 55 years old, born August 1971)
Appointed 26 October 2011
|
Active
|
|
|
Alan Steven - Director
(British, 77 years old, born July 1949)
Appointed 17 October 2001, Resigned 30 September 2007
|
Resigned
|
|
|
Ian Stewart - Director
(British, 81 years old, born March 1945)
Appointed 06 January 2005
|
Active
|
|
|
Brian Sweeney - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2009, Resigned 03 October 2017
|
Resigned
|
|
|
Hosney Yosef - Director
(British, 84 years old, born August 1942)
Appointed 13 May 2011
|
Active
|
|
|
Brian Reid Ltd. - Nominee Director
Appointed 17 October 2001, Resigned 17 October 2001
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 17 October 2001, Resigned 17 October 2001
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 17 October 2001, Resigned 17 October 2001
|
Resigned
|
