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Denis Agnew - Director (British, 76 years old, born November 1950)
Appointed 04 January 2024, Resigned 04 February 2025
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Resigned
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Steven Barnett - Director (British, 52 years old, born September 1974)
Appointed 16 January 2007, Resigned 17 January 2024
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Resigned
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Jacinta Boland - Director (Irish, 77 years old, born March 1949)
Appointed 28 April 2005, Resigned 13 September 2014
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Resigned
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Mary Brown - Director (British, 56 years old, born November 1970)
Appointed 11 June 2024, Resigned 15 January 2026
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Resigned
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John Brown Cbe - Director (British, 70 years old, born November 1956)
Appointed 04 January 2024
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Active
|
|
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David Brunton - Director (British, 62 years old, born July 1964)
Appointed 01 July 2015, Resigned 19 January 2024
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Resigned
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Rita Dawson - Director (Irish, 79 years old, born June 1947)
Appointed 28 April 2005
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Active
|
|
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Jean English - Director (British, 78 years old, born January 1948)
Appointed 06 November 2007, Resigned 28 May 2015
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Resigned
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Marie Fallon - Director (British, 66 years old, born February 1960)
Appointed 28 April 2005, Resigned 17 April 2024
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Resigned
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David MacDonald - Director (British, 65 years old, born February 1961)
Appointed 23 September 2025
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Active
|
|
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Leo Martin - Director (British, 64 years old, born July 1962)
Appointed 28 April 2005, Resigned 14 February 2023
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Resigned
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Douglas McCrea - Director (Scottish, 61 years old, born August 1965)
Appointed 01 February 2011, Resigned 12 February 2019
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Resigned
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Edward McGuigan - Director (British, 62 years old, born November 1964)
Appointed 28 April 2005, Resigned 17 April 2024
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Resigned
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Peter McGuire - Director (British, 61 years old, born March 1965)
Appointed 13 May 2024, Resigned 23 September 2025
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Resigned
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Richard McInnes - Director (British, 80 years old, born December 1946)
Appointed 28 April 2005, Resigned 11 August 2011
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Resigned
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Iain Meiklejohn - Director (Scottish, 72 years old, born November 1954)
Appointed 25 February 2005, Resigned 28 April 2005
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Resigned
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Laura Millar - Director (British, 68 years old, born March 1958)
Appointed 28 April 2005, Resigned 17 January 2024
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Resigned
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Pauline Moore - Director (British, 67 years old, born June 1959)
Appointed 23 September 2025
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Active
|
|
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Sheila Morrow - Director (British, 82 years old, born January 1944)
Appointed 28 April 2005, Resigned 15 April 2024
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Resigned
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Stephen Owens - Director (Irish, 52 years old, born November 1974)
Appointed 28 August 2023, Resigned 16 January 2024
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Resigned
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Gilbert Paterson - Director (Scottish, 84 years old, born November 1942)
Appointed 13 May 2024
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Active
|
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Frances Rankin - Director (Irish, 85 years old, born May 1941)
Appointed 05 May 2015, Resigned 27 November 2023
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Resigned
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David Scott - Director (British, 79 years old, born April 1947)
Appointed 28 April 2005, Resigned 28 April 2006
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Resigned
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Elizabeth Thomas - Director (British, 73 years old, born January 1953)
Appointed 15 March 2016, Resigned 28 February 2026
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Resigned
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Clare Urquhart - Director (British, 60 years old, born January 1966)
Appointed 18 August 2025
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Active
|
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Susan Walsh - Director (British, 67 years old, born April 1959)
Appointed 31 January 2025
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Active
|
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John Welsh - Director (British, 79 years old, born July 1947)
Appointed 05 April 2024
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Active
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Charlotte Secretaries Limited - Secretary
Appointed 25 February 2005, Resigned 28 April 2005
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Resigned
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