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Filippo Antoniazzi - Director (British, 60 years old, born March 1966)
Appointed 18 May 2006
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Active
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Rachel Appleton - Director (British, 55 years old, born November 1971)
Appointed 23 January 2017
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Active
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Gillian Barker - Director (British, 63 years old, born December 1963)
Appointed 18 January 2017
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Active
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David Beattie - Director (British, 58 years old, born October 1968)
Appointed 18 May 2006, Resigned 31 March 2008
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Resigned
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Neil Cameron - Director (British, 54 years old, born May 1972)
Appointed 01 January 2017
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Active
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George Cassie - Director (British, 77 years old, born September 1949)
Appointed 17 May 2006, Resigned 31 August 2010
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Resigned
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Moira Cassie - Director (British, 74 years old, born March 1952)
Appointed 17 May 2006, Resigned 26 October 2009
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Resigned
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Bruce Crawford - Director (British, 60 years old, born October 1966)
Appointed 17 May 2006, Resigned 15 January 2015
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Resigned
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Paul Goodchild - Director (English, 46 years old, born November 1980)
Appointed 01 January 2016, Resigned 14 March 2017
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Resigned
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Steven Gray - Director (British, 54 years old, born November 1972)
Appointed 01 January 2016
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Active
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James Lamond - Director (British, 98 years old, born November 1928)
Appointed 18 May 2006, Resigned 13 September 2007
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Resigned
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David MacDermid - Director (British, 71 years old, born July 1955)
Appointed 11 September 2007, Resigned 31 December 2016
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Resigned
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Leslie McBride - Director (British, 70 years old, born June 1956)
Appointed 01 September 2006, Resigned 17 September 2007
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Resigned
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Brian McIntosh - Director (British, 66 years old, born June 1960)
Appointed 03 March 2008, Resigned 27 April 2015
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Resigned
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Alan Milne - Director (British, 86 years old, born August 1940)
Appointed 13 August 2007, Resigned 24 April 2012
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Resigned
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Simon Munro - Director (British, 60 years old, born February 1966)
Appointed 30 August 2016
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Active
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Alexander Nicoll - Director (British, 68 years old, born May 1958)
Appointed 01 October 2017
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Active
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Paul O'connor - Director (Scottish, 50 years old, born March 1976)
Appointed 28 September 2010, Resigned 23 October 2013
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Resigned
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Dean Phillips - Director (British, 62 years old, born August 1964)
Appointed 23 November 2010
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Active
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Karen Shirron - Director (British, 68 years old, born February 1958)
Appointed 18 May 2006, Resigned 13 September 2007
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Resigned
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Angela Taylor - Director (British, 63 years old, born November 1963)
Appointed 01 October 2012, Resigned 31 May 2017
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Resigned
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Kirsty West - Director (British, 40 years old, born March 1986)
Appointed 13 August 2007, Resigned 01 September 2012
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 17 May 2006, Resigned 11 September 2007
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Resigned
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