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David Anderson - Director
(British, 81 years old, born August 1945)
Appointed 06 January 2021
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Active
|
|
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Susannah Armitage - Director
(Scottish, 46 years old, born June 1980)
Appointed 08 January 2016, Resigned 16 March 2017
|
Resigned
|
|
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Lorna Beattie - Director
(British, 46 years old, born April 1980)
Appointed 20 May 2004, Resigned 06 November 2017
|
Resigned
|
|
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Colin Beattie - Director
(British, 73 years old, born May 1953)
Appointed 06 November 2017
|
Active
|
|
|
Juliet Cadzow - Director
(British, 78 years old, born July 1948)
Appointed 08 January 2016
|
Active
|
|
|
April Chamberlain - Director
(British, 67 years old, born April 1959)
Appointed 08 January 2016, Resigned 25 November 2016
|
Resigned
|
|
|
Edward Crozier - Director
(British, 67 years old, born November 1959)
Appointed 01 July 2021
|
Active
|
|
|
Brian Douglas - Director
(British, 68 years old, born March 1958)
Appointed 13 January 2017, Resigned 20 June 2019
|
Resigned
|
|
|
Pamela Gillies - Director
(British, 73 years old, born February 1953)
Appointed 19 May 2025
|
Active
|
|
|
Alexandra Gourlay - Director
(British, 59 years old, born January 1967)
Appointed 20 May 2004, Resigned 10 December 2022
|
Resigned
|
|
|
David Hayman - Director
(British, 78 years old, born February 1948)
Appointed 06 January 2021
|
Active
|
|
|
Stefan King - Director
(British, 64 years old, born October 1962)
Appointed 03 June 2024
|
Active
|
|
|
Thomas MacLennan - Director
(British, 78 years old, born June 1948)
Appointed 23 September 2008, Resigned 13 June 2014
|
Resigned
|
|
|
Lauren McFarlane - Director
(British, 40 years old, born June 1986)
Appointed 03 June 2024
|
Active
|
|
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Kevin O'sullivan - Director
(British, 77 years old, born November 1949)
Appointed 01 October 2013
|
Active
|
|
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Iona Whyte - Director
(British, 31 years old, born April 1995)
Appointed 03 June 2024
|
Active
|
|
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Brian Reid Ltd. - Nominee Secretary
Appointed 20 May 2004, Resigned 20 May 2004
|
Resigned
|
|
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Brian Reid Ltd. - Nominee Director
Appointed 20 May 2004, Resigned 20 May 2004
|
Resigned
|
|
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Stephen Mabbott Ltd. - Nominee Director
Appointed 20 May 2004, Resigned 20 May 2004
|
Resigned
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