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Bruce Battersby - Director
(British, 44 years old, born January 1982)
Appointed 16 January 2024
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Active
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Alan Borthwick - Director
(British, 69 years old, born April 1957)
Appointed 11 December 2003, Resigned 31 March 2019
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Resigned
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Donna Brennan - Director
(British, 53 years old, born August 1973)
Appointed 13 May 2022, Resigned 12 May 2023
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Resigned
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Karen Brodie - Director
(British, 65 years old, born January 1961)
Appointed 13 May 2010, Resigned 31 March 2023
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Resigned
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Ross Brown - Director
(British, 41 years old, born February 1985)
Appointed 14 June 2018, Resigned 27 May 2022
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Resigned
|
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James Dickson - Director
(British, 61 years old, born May 1965)
Appointed 13 May 2010, Resigned 31 March 2013
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Resigned
|
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Alastair Dunn - Director
(British, 60 years old, born January 1966)
Appointed 13 May 2010
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Active
|
|
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Euan Fleming - Director
(British, 45 years old, born June 1981)
Appointed 06 November 2023
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Active
|
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Jeremy Glen - Director
(Scottish, 60 years old, born October 1966)
Appointed 31 March 2004
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Active
|
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Lesley Gordon - Director
(British, 55 years old, born August 1971)
Appointed 14 June 2018
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Active
|
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Roderick Harrison - Director
(British, 61 years old, born December 1965)
Appointed 14 November 2002, Resigned 14 June 2018
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Resigned
|
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Neil Headrick - Director
(British, 69 years old, born January 1957)
Appointed 07 May 2014, Resigned 31 March 2021
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Resigned
|
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Antony Jones - Director
(British, 60 years old, born May 1966)
Appointed 14 November 2002, Resigned 14 June 2018
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Resigned
|
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Graeme Kelly - Director
(British, 64 years old, born July 1962)
Appointed 28 April 2022
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Active
|
|
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Susan Lang - Director
(British, 79 years old, born March 1947)
Appointed 14 November 2002, Resigned 31 March 2010
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Resigned
|
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Julie McMahon - Director
(British, 55 years old, born May 1971)
Appointed 03 November 2025
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Active
|
|
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Lynn Melville - Director
(British, 59 years old, born May 1967)
Appointed 14 June 2018, Resigned 31 December 2020
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Resigned
|
|
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Gregor Mitchell - Director
(British, 58 years old, born August 1968)
Appointed 01 March 2021
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Active
|
|
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Linda Pollock - Director
(British, 63 years old, born October 1963)
Appointed 16 October 2023, Resigned 16 October 2023
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Resigned
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Alan Risk - Director
(British, 82 years old, born April 1944)
Appointed 14 November 2002, Resigned 31 March 2004
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Resigned
|
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William Speirs - Director
(British, 72 years old, born October 1954)
Appointed 30 March 2007, Resigned 05 November 2019
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Resigned
|
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Jane Steel - Director
(British, 58 years old, born November 1968)
Appointed 20 October 2020
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Active
|
|
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Wendy Thomson - Director
(British, 53 years old, born March 1973)
Appointed 20 October 2020, Resigned 03 May 2024
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Resigned
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William Young - Director
(British, 71 years old, born December 1955)
Appointed 14 November 2002, Resigned 02 October 2009
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Resigned
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Brechin Tindal Oatts - Nominee Secretary
Appointed 14 November 2002, Resigned 31 August 2016
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Resigned
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Bto Solicitors Llp - Secretary
Appointed 31 August 2016
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Active
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