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John Anderson - Director (British, 89 years old, born February 1937)
Appointed 26 February 2009, Resigned 23 October 2010
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Resigned
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Malcolm Brand - Director (British, 62 years old, born May 1964)
Appointed 26 February 2009, Resigned 10 November 2010
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Resigned
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Elaine Campbell - Director (British, 77 years old, born February 1949)
Appointed 05 November 2010
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Active
|
|
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Alexander Cook - Director (British, 80 years old, born October 1946)
Appointed 03 November 2005, Resigned 06 May 2007
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Resigned
|
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Richard Drylie - Director (British, 82 years old, born February 1944)
Appointed 11 February 2010, Resigned 22 October 2010
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Resigned
|
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Helen Duncan - Director (Scottish, 90 years old, born April 1936)
Appointed 05 November 2010
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Active
|
|
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Harry Dunn - Director (British, 83 years old, born February 1943)
Appointed 28 February 2008
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Active
|
|
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Elizabeth Gardiner - Director (British, 84 years old, born November 1942)
Appointed 03 November 2005, Resigned 03 November 2009
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Resigned
|
|
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Anne Harwood - Director (British, 83 years old, born March 1943)
Appointed 29 November 2015
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Active
|
|
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James Harwood - Director (British, 85 years old, born April 1941)
Appointed 29 November 2015
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Active
|
|
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Angus Hogg - Director (British, 80 years old, born October 1946)
Appointed 03 November 2005, Resigned 20 February 2007
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Resigned
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Thomas Johnston - Director (British, 72 years old, born July 1954)
Appointed 03 November 2005, Resigned 26 February 2007
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Resigned
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Sybil King - Director (Scottish, 84 years old, born June 1942)
Appointed 05 November 2010, Resigned 20 November 2016
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Resigned
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Sharon Labonte - Director (British, 66 years old, born January 1960)
Appointed 11 February 2010, Resigned 19 October 2010
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Resigned
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Alexander Lawson - Director (British, 89 years old, born July 1937)
Appointed 03 November 2005, Resigned 20 February 2007
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Resigned
|
|
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Joyce Matson - Director (Scottish, 87 years old, born October 1939)
Appointed 28 November 2014
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Active
|
|
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Margaret McLaren - Director (British, 79 years old, born February 1947)
Appointed 03 November 2005, Resigned 18 October 2010
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Resigned
|
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Margaret Millar - Director (British, 72 years old, born July 1954)
Appointed 03 November 2005, Resigned 06 June 2006
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Resigned
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|
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Mary Mowbray - Director (British, 79 years old, born April 1947)
Appointed 05 November 2010
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Active
|
|
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Sheila Pitcairn - Director (British, 93 years old, born November 1933)
Appointed 28 February 2008, Resigned 01 September 2015
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Resigned
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|
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Stephen Ratomski - Director (British, 78 years old, born September 1948)
Appointed 17 October 2006, Resigned 14 May 2008
|
Resigned
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|
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Fiona Robertson - Director (British, 72 years old, born August 1954)
Appointed 03 November 2005, Resigned 20 February 2007
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Resigned
|
|
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Susannah Ross - Director (Scottish, 63 years old, born April 1963)
Appointed 19 November 2017
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Active
|
|
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Alexandra Smart - Director (British, 70 years old, born February 1956)
Appointed 28 February 2008, Resigned 11 February 2010
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Resigned
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|
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Andrew St Lawrence - Director (British, 79 years old, born June 1947)
Appointed 05 November 2010, Resigned 01 September 2015
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Resigned
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Jean Tait - Director (British, 88 years old, born April 1938)
Appointed 05 November 2010, Resigned 22 March 2013
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Resigned
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|
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Iain Taylor - Director (Scottish, 74 years old, born October 1952)
Appointed 18 October 2005, Resigned 03 November 2005
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Resigned
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|
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David Walker - Director (British, 68 years old, born May 1958)
Appointed 03 November 2005, Resigned 20 February 2007
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Resigned
|
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Christine Wyse - Director (British, 78 years old, born September 1948)
Appointed 05 December 2006, Resigned 28 April 2010
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Resigned
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Purple Venture Secretaries Limited - Nominee Secretary
Appointed 18 October 2005, Resigned 03 November 2005
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Resigned
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