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Susan Atkinson - Director (British, 66 years old, born November 1960)
Appointed 25 April 2005, Resigned 05 November 2012
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Resigned
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Susan Atkinson - Director (British, 66 years old, born November 1960)
Appointed 14 January 2013, Resigned 09 November 2015
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Resigned
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Susan Atkinson - Director (British, 66 years old, born November 1960)
Appointed 21 July 2017, Resigned 05 September 2022
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Resigned
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John Balfour - Director (British, 66 years old, born August 1960)
Appointed 15 March 2007, Resigned 11 June 2013
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Resigned
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Morven Brooks - Director (British, 48 years old, born December 1978)
Appointed 26 September 2022, Resigned 17 February 2026
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Resigned
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Stephen Bunning - Director (Uk, 61 years old, born July 1965)
Appointed 16 January 2012, Resigned 05 July 2016
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Resigned
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Susan Coulter - Director (British, 70 years old, born April 1956)
Appointed 27 May 2020, Resigned 10 January 2022
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Resigned
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Inga Croy - Director (British, 83 years old, born July 1943)
Appointed 25 April 2005, Resigned 07 June 2007
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Resigned
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Molly Edmond - Director (British, 31 years old, born October 1995)
Appointed 24 August 2020, Resigned 16 December 2021
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Resigned
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Jennifer Findlay - Director (British, 52 years old, born January 1974)
Appointed 02 September 2013, Resigned 25 March 2015
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Resigned
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Shona Garson - Director (British, 56 years old, born December 1970)
Appointed 18 April 2013, Resigned 21 June 2017
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Resigned
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Barbara Graham - Director (British, 67 years old, born March 1959)
Appointed 12 March 2019, Resigned 17 December 2021
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Resigned
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Malcolm Graves - Director (British, 75 years old, born July 1951)
Appointed 14 March 2013, Resigned 13 March 2023
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Resigned
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Olga Harcus - Director (British, 50 years old, born January 1976)
Appointed 16 June 2005, Resigned 31 January 2009
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Resigned
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Margaret Hay - Director (British, 71 years old, born May 1955)
Appointed 25 April 2005, Resigned 02 September 2013
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Resigned
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Elizabeth Innes - Director (British, 67 years old, born May 1959)
Appointed 25 April 2005, Resigned 28 February 2013
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Resigned
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Kathryn Jenkins - Director (British, 47 years old, born December 1979)
Appointed 05 March 2024
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Active
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Rachael Kettle - Director (British, 42 years old, born November 1984)
Appointed 26 September 2022, Resigned 05 March 2024
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Resigned
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Sandra Leslie - Director (British, 80 years old, born May 1946)
Appointed 25 April 2005, Resigned 20 February 2012
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Resigned
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Stuart Martin - Director (British, 35 years old, born August 1991)
Appointed 29 May 2019, Resigned 06 December 2021
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Resigned
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Louise McQuaid - Director (British, 42 years old, born March 1984)
Appointed 26 September 2022
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Active
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Jacklyn Moyes - Director (British, 74 years old, born October 1952)
Appointed 05 March 2007, Resigned 02 September 2020
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Resigned
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Naomi Nicolson - Director (British, 39 years old, born July 1987)
Appointed 24 August 2015, Resigned 21 June 2017
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Resigned
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Lorna Penny - Director (British, 63 years old, born March 1963)
Appointed 26 June 2018, Resigned 13 March 2023
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Resigned
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Shona Reid - Director (British, 55 years old, born May 1971)
Appointed 25 April 2005, Resigned 15 April 2013
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Resigned
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Sheila Shearer - Director (British, 49 years old, born May 1977)
Appointed 30 September 2019, Resigned 21 May 2021
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Resigned
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Patricia Smith - Director (British, 66 years old, born May 1960)
Appointed 01 March 2005, Resigned 07 June 2007
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Resigned
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Christina Smith - Director (Scottish, 72 years old, born September 1954)
Appointed 25 April 2005, Resigned 04 October 2010
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Resigned
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Catherine Smith - Director (British, 42 years old, born June 1984)
Appointed 29 August 2015, Resigned 20 June 2019
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Resigned
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Marion Sutherland - Director (British, 71 years old, born July 1955)
Appointed 01 March 2005, Resigned 15 June 2016
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Resigned
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Neil Tait - Director (Scottish, 61 years old, born August 1965)
Appointed 29 August 2015, Resigned 26 June 2018
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Resigned
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Jordan Company Secretaries Limited - Nominee Director
Appointed 01 March 2005, Resigned 01 March 2005
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Resigned
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