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Lesley Ballantyne - Director
(British, 57 years old, born April 1969)
Appointed 10 June 2024
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Active
|
|
|
Claire Bawn - Director
(British, 55 years old, born January 1971)
Appointed 12 June 2019
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Active
|
|
|
Albert Bogle - Director
(British, 77 years old, born February 1949)
Appointed 18 May 2004, Resigned 26 January 2019
|
Resigned
|
|
|
Alan Cairns - Director
(British, 71 years old, born July 1955)
Appointed 28 April 2005, Resigned 09 January 2007
|
Resigned
|
|
|
Pamela Cairns - Director
(British, 72 years old, born February 1954)
Appointed 10 February 2005, Resigned 09 January 2007
|
Resigned
|
|
|
Alexander Carstairs - Director
(British, 70 years old, born December 1956)
Appointed 26 August 2004, Resigned 21 November 2024
|
Resigned
|
|
|
James Clark - Director
(British, 47 years old, born June 1979)
Appointed 04 June 2023
|
Active
|
|
|
Jessica Cooper - Director
(British, 42 years old, born October 1984)
Appointed 21 November 2024
|
Active
|
|
|
Alexander Currie - Director
(British, 67 years old, born May 1959)
Appointed 04 June 2023
|
Active
|
|
|
Mairi Fraser - Director
(British, 50 years old, born October 1976)
Appointed 23 February 2013, Resigned 27 November 2019
|
Resigned
|
|
|
Alistair Graham - Director
(British, 54 years old, born June 1972)
Appointed 25 May 2004, Resigned 21 November 2024
|
Resigned
|
|
|
Peter Hall - Director
(British, 71 years old, born October 1955)
Appointed 25 May 2004, Resigned 11 November 2011
|
Resigned
|
|
|
Peter Hall - Director
(British, 71 years old, born October 1955)
Appointed 26 September 2018, Resigned 14 June 2023
|
Resigned
|
|
|
Christine John - Director
(British, 73 years old, born November 1953)
Appointed 08 November 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Neil Johnstone - Director
(British, 70 years old, born July 1956)
Appointed 21 November 2024
|
Active
|
|
|
Jennifer Knak - Director
(British, 40 years old, born February 1986)
Appointed 11 June 2020
|
Active
|
|
|
Eileen MacDonald - Director
(British, 57 years old, born November 1969)
Appointed 25 May 2004, Resigned 01 November 2007
|
Resigned
|
|
|
Duncan MacPherson - Director
(British, 63 years old, born July 1963)
Appointed 30 October 2008, Resigned 05 September 2013
|
Resigned
|
|
|
James Marshall - Director
(British, 88 years old, born August 1938)
Appointed 25 May 2004, Resigned 08 June 2016
|
Resigned
|
|
|
Shona Mason - Director
(British, 59 years old, born July 1967)
Appointed 21 November 2013, Resigned 12 June 2019
|
Resigned
|
|
|
Lesley McAuley - Director
(British, 57 years old, born November 1969)
Appointed 26 August 2004, Resigned 04 September 2008
|
Resigned
|
|
|
Julia McLean - Director
(British, 60 years old, born August 1966)
Appointed 25 March 2024, Resigned 10 June 2024
|
Resigned
|
|
|
Alexander Munro - Director
(British, 83 years old, born June 1943)
Appointed 21 November 2013, Resigned 16 November 2021
|
Resigned
|
|
|
Nigel Pollock - Director
(British, 62 years old, born March 1964)
Appointed 18 May 2004, Resigned 27 March 2014
|
Resigned
|
|
|
Kathryn Rojas - Director
(British, 64 years old, born June 1962)
Appointed 25 March 2010, Resigned 08 November 2012
|
Resigned
|
|
|
Ferelith Ross - Director
(British, 65 years old, born May 1961)
Appointed 19 March 2015, Resigned 04 October 2019
|
Resigned
|
|
|
Fiona Smith - Director
(British, 55 years old, born May 1971)
Appointed 26 September 2018, Resigned 08 September 2022
|
Resigned
|
|
|
James Stewart - Director
(United Kingdom, 74 years old, born June 1952)
Appointed 19 March 2015, Resigned 22 November 2017
|
Resigned
|
|
|
Malcolm Webb - Director
(British, 58 years old, born April 1968)
Appointed 17 February 2018
|
Active
|
|
|
Scott Wham - Director
(British, 38 years old, born October 1988)
Appointed 23 April 2020
|
Active
|
|
|
Michael Winter - Director
(British, 70 years old, born June 1956)
Appointed 11 March 2009, Resigned 22 November 2017
|
Resigned
|
|
|
Balfour & Manson - Nominee Secretary
Appointed 18 May 2004, Resigned 01 July 2004
|
Resigned
|
