|
|
Karl Bedlow - Director (British, 59 years old, born October 1967)
Appointed 29 March 2017, Resigned 01 September 2017
|
Resigned
|
|
|
Lesley Blackmore - Director (British, 73 years old, born July 1953)
Appointed 12 February 2008, Resigned 19 November 2013
|
Resigned
|
|
|
Richard Broadhurst - Director (British, 75 years old, born February 1951)
Appointed 12 February 2008, Resigned 12 March 2013
|
Resigned
|
|
|
Robert Cairns - Director (British, 71 years old, born April 1955)
Appointed 14 May 2003, Resigned 30 November 2004
|
Resigned
|
|
|
Sarah Chisnall - Director (British, 59 years old, born February 1967)
Appointed 30 May 2006, Resigned 26 March 2012
|
Resigned
|
|
|
Gavin Davis - Director (British, 49 years old, born October 1977)
Appointed 07 February 2013, Resigned 31 January 2018
|
Resigned
|
|
|
Fiona Dewar - Director (British, 55 years old, born February 1971)
Appointed 28 March 2018
|
Active
|
|
|
Sharon Fairweather - Director (British, 62 years old, born February 1964)
Appointed 14 May 2003, Resigned 30 May 2006
|
Resigned
|
|
|
Julie Fairweather - Director (British, 52 years old, born June 1974)
Appointed 02 February 2007, Resigned 10 March 2009
|
Resigned
|
|
|
Susan Hart - Director (British, 66 years old, born April 1960)
Appointed 14 May 2003, Resigned 27 September 2005
|
Resigned
|
|
|
Thomas Hendry - Director (British, 69 years old, born November 1957)
Appointed 14 May 2003, Resigned 07 July 2008
|
Resigned
|
|
|
Linda Holden - Director (British, 69 years old, born July 1957)
Appointed 15 November 2016
|
Active
|
|
|
Andrew Kerr - Director (British, 86 years old, born January 1940)
Appointed 12 February 2008, Resigned 27 May 2008
|
Resigned
|
|
|
Kathryn Lamont - Director (British, 58 years old, born July 1968)
Appointed 03 September 2014, Resigned 01 January 2019
|
Resigned
|
|
|
Nina Lomas - Director (British, 74 years old, born April 1952)
Appointed 09 November 2015
|
Active
|
|
|
Colin MacLean - Director (British, 75 years old, born May 1951)
Appointed 04 April 2014, Resigned 11 November 2015
|
Resigned
|
|
|
James Melvin - Director (British, 66 years old, born June 1960)
Appointed 12 February 2008, Resigned 08 March 2010
|
Resigned
|
|
|
Trevor Owen - Director (British, 46 years old, born April 1980)
Appointed 07 February 2013, Resigned 23 October 2013
|
Resigned
|
|
|
Ian Paton - Director (British, 69 years old, born March 1957)
Appointed 12 February 2008, Resigned 27 May 2008
|
Resigned
|
|
|
Geoffrey Pearson - Director (British, 77 years old, born July 1949)
Appointed 13 June 2012, Resigned 02 October 2015
|
Resigned
|
|
|
Nicholas Peel - Director (British, 66 years old, born March 1960)
Appointed 04 September 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Chris Perkins - Director (United Kingdom, 56 years old, born February 1970)
Appointed 30 November 2004, Resigned 01 May 2013
|
Resigned
|
|
|
Lucinaa Reekie - Director (British, 68 years old, born October 1958)
Appointed 20 July 2007, Resigned 27 May 2008
|
Resigned
|
|
|
Stuart Robertson - Director (British, 48 years old, born January 1978)
Appointed 14 March 2016
|
Active
|
|
|
Stuart Robertson - Director (British, 48 years old, born January 1978)
Appointed 20 May 2013, Resigned 25 October 2013
|
Resigned
|
|
|
Avril Scott - Director (British, 61 years old, born April 1965)
Appointed 09 November 2015
|
Active
|
|
|
Steven Sibbald - Director (British, 40 years old, born March 1986)
Appointed 20 May 2013, Resigned 28 November 2014
|
Resigned
|
|
|
Alistair Tait - Director (Scottish, 67 years old, born May 1959)
Appointed 27 May 2005, Resigned 25 November 2008
|
Resigned
|
|
|
Stuart Thomson - Director (Australian, 57 years old, born November 1969)
Appointed 01 January 2004, Resigned 28 November 2006
|
Resigned
|
|
|
Rachael Wallace-Lane - Director (British, 59 years old, born May 1967)
Appointed 01 April 2006, Resigned 28 March 2008
|
Resigned
|
|
|
Robert Warren - Director (Canadian/British Dual Nationality, 68 years old, born March 1958)
Appointed 12 February 2008, Resigned 22 August 2008
|
Resigned
|
|
|
Natalie Wilson - Director (British, 48 years old, born June 1978)
Appointed 13 June 2012, Resigned 04 February 2016
|
Resigned
|