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Paul Alcock - Director
(British, 59 years old, born November 1967)
Appointed 29 March 2006, Resigned 05 September 2007
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Resigned
|
|
|
Patricia Banks - Director
(British, 68 years old, born February 1958)
Appointed 29 March 2022, Resigned 17 March 2023
|
Resigned
|
|
|
Sue Barr - Director
(British, 50 years old, born September 1976)
Appointed 17 March 2023
|
Active
|
|
|
Alistair Birnie - Director
(British, 68 years old, born December 1958)
Appointed 01 October 2008, Resigned 24 June 2011
|
Resigned
|
|
|
Ronald Cookson - Director
(British, 71 years old, born February 1955)
Appointed 01 August 2004, Resigned 12 February 2007
|
Resigned
|
|
|
Neil Douglas - Director
(British, 63 years old, born February 1963)
Appointed 17 July 2024
|
Active
|
|
|
William Edgar - Director
(British, 88 years old, born January 1938)
Appointed 01 January 2005, Resigned 05 August 2021
|
Resigned
|
|
|
Thomas Gordon - Director
(British, 64 years old, born September 1962)
Appointed 27 June 2011, Resigned 21 September 2015
|
Resigned
|
|
|
Thomas Gordon - Director
(British, 64 years old, born September 1962)
Appointed 20 September 2021
|
Active
|
|
|
Edward Grant - Director
(British, 82 years old, born June 1944)
Appointed 30 March 2006, Resigned 30 November 2006
|
Resigned
|
|
|
Andrew Hodgson - Director
(British, 62 years old, born April 1964)
Appointed 10 August 2021
|
Active
|
|
|
John Mair - Director
(British, 69 years old, born May 1957)
Appointed 10 May 2012, Resigned 03 December 2015
|
Resigned
|
|
|
Fraser Moonie - Director
(British, 57 years old, born May 1969)
Appointed 01 October 2009, Resigned 28 November 2013
|
Resigned
|
|
|
Patrick O'brien - Director
(Irish, 67 years old, born October 1959)
Appointed 24 April 2012, Resigned 28 November 2013
|
Resigned
|
|
|
Patrick O'brien - Director
(Irish, 67 years old, born October 1959)
Appointed 08 April 2004, Resigned 01 October 2009
|
Resigned
|
|
|
David Pridden - Director
(British, 75 years old, born August 1951)
Appointed 01 August 2004, Resigned 01 October 2009
|
Resigned
|
|
|
Timothy Sheehan - Director
(British, 66 years old, born July 1960)
Appointed 05 September 2007, Resigned 11 June 2010
|
Resigned
|
|
|
Tim Sheehan - Director
(British, 66 years old, born July 1960)
Appointed 10 October 2019, Resigned 26 April 2024
|
Resigned
|
|
|
David Sheret - Director
(Scottish, 56 years old, born December 1970)
Appointed 18 May 2015, Resigned 27 August 2019
|
Resigned
|
|
|
Jacqueline Taylor - Director
(British, 51 years old, born June 1975)
Appointed 17 March 2023, Resigned 28 February 2025
|
Resigned
|
|
|
Gerwyn Williams - Director
(British, 68 years old, born August 1958)
Appointed 03 January 2006, Resigned 05 September 2007
|
Resigned
|
|
|
George Yule - Director
(British, 75 years old, born May 1951)
Appointed 01 October 2009, Resigned 18 August 2011
|
Resigned
|
|
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Paull & Williamsons - Secretary
Appointed 08 April 2004, Resigned 04 February 2005
|
Resigned
|
