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Carolyn Agnew - Director
(British, 67 years old, born March 1959)
Appointed 14 July 2003, Resigned 22 November 2005
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Resigned
|
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Yvonne Brady - Director
(Scottish, 65 years old, born July 1961)
Appointed 14 July 2003, Resigned 08 August 2008
|
Resigned
|
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Alan Campbell - Director
(British, 66 years old, born September 1960)
Appointed 09 May 2006, Resigned 26 November 2011
|
Resigned
|
|
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Christopher Campbell - Director
(British, 68 years old, born December 1958)
Appointed 14 July 2003, Resigned 31 July 2005
|
Resigned
|
|
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Emily Catterwell - Director
(British, 45 years old, born October 1981)
Appointed 26 November 2011
|
Active
|
|
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James Cochran - Director
(British, 78 years old, born December 1948)
Appointed 14 July 2003, Resigned 22 May 2006
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Resigned
|
|
|
Darren Craig - Director
(British, 50 years old, born February 1976)
Appointed 04 March 2014
|
Active
|
|
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David Hardie - Director
(British, 72 years old, born September 1954)
Appointed 18 September 2009, Resigned 01 August 2012
|
Resigned
|
|
|
Iain Lindsay - Director
(British, 61 years old, born February 1965)
Appointed 07 November 2005, Resigned 26 November 2011
|
Resigned
|
|
|
Michael McAuley - Director
(British, 70 years old, born June 1956)
Appointed 01 August 2005
|
Active
|
|
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Siobhan McCloskey-Oudahar - Director
(British, 62 years old, born October 1964)
Appointed 26 November 2011, Resigned 05 February 2014
|
Resigned
|
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Donald Shaw - Director
(British, 70 years old, born January 1956)
Appointed 09 May 2006, Resigned 26 November 2011
|
Resigned
|
|
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Lorna Sibbald - Director
(British, 64 years old, born July 1962)
Appointed 14 July 2003, Resigned 07 September 2009
|
Resigned
|
|
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Laurence Ward - Director
(British, 66 years old, born May 1960)
Appointed 01 August 2012
|
Active
|
|
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Allan Wardhaugh - Director
(British, 58 years old, born March 1968)
Appointed 26 November 2011, Resigned 28 January 2014
|
Resigned
|
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Eilidh Wiseman - Director
(British, 63 years old, born April 1963)
Appointed 17 January 2008, Resigned 26 November 2011
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 14 July 2003
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Active
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