|
|
Scott Allardyce - Director
(British, 68 years old, born April 1958)
Appointed 03 November 2006, Resigned 30 October 2009
|
Resigned
|
|
|
John Barr - Director
(British, 87 years old, born January 1939)
Appointed 03 October 2008, Resigned 21 March 2012
|
Resigned
|
|
|
James Crombie - Director
(British, 75 years old, born April 1951)
Appointed 16 December 2011, Resigned 14 November 2014
|
Resigned
|
|
|
James Crombie - Director
(British, 75 years old, born April 1951)
Appointed 24 February 2016
|
Active
|
|
|
Carolanne Dieleman - Director
(Irish, 61 years old, born August 1965)
Appointed 08 February 2010, Resigned 16 December 2011
|
Resigned
|
|
|
Marc Ellington - Director
(British, 81 years old, born December 1945)
Appointed 17 December 2010
|
Active
|
|
|
Angus Farquharson - Director
(British, 91 years old, born March 1935)
Appointed 23 May 2006, Resigned 31 March 2011
|
Resigned
|
|
|
Paul Fretwell - Director
(British, 55 years old, born June 1971)
Appointed 12 December 2013, Resigned 13 May 2016
|
Resigned
|
|
|
Adrian Graves - Director
(Australian, 77 years old, born September 1949)
Appointed 23 May 2006, Resigned 14 November 2008
|
Resigned
|
|
|
Joan Hare - Director
(British, 75 years old, born November 1951)
Appointed 24 February 2017
|
Active
|
|
|
Patrick Heron - Director
(British, 76 years old, born September 1950)
Appointed 13 December 2018
|
Active
|
|
|
Suzanne Kelly - Director
(British, 65 years old, born July 1961)
Appointed 24 February 2017
|
Active
|
|
|
Anne Kenyon - Director
(British, 47 years old, born May 1979)
Appointed 16 December 2011, Resigned 14 January 2014
|
Resigned
|
|
|
Maitland MacKie - Director
(British, 89 years old, born September 1937)
Appointed 23 May 2006, Resigned 08 February 2012
|
Resigned
|
|
|
David McClean - Director
(British, 66 years old, born September 1960)
Appointed 26 March 2010, Resigned 13 May 2016
|
Resigned
|
|
|
Marion Miller - Director
(British, 76 years old, born April 1950)
Appointed 23 May 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Alan Moat - Director
(British, 82 years old, born May 1944)
Appointed 23 May 2006, Resigned 12 December 2013
|
Resigned
|
|
|
Mark Paterson - Director
(British, 55 years old, born November 1971)
Appointed 09 February 2015
|
Active
|
|
|
David Paton - Director
(British, 91 years old, born March 1935)
Appointed 23 May 2006, Resigned 19 December 2013
|
Resigned
|
|
|
Robert Pittilo - Director
(British, 72 years old, born October 1954)
Appointed 03 November 2006, Resigned 16 February 2010
|
Resigned
|
|
|
Marcus Richards - Director
(British, 68 years old, born March 1958)
Appointed 23 May 2006, Resigned 19 October 2011
|
Resigned
|
|
|
Pamela Ross - Director
(British, 68 years old, born November 1958)
Appointed 09 February 2015, Resigned 19 May 2016
|
Resigned
|
|
|
Robert Sinclair - Director
(British, 71 years old, born February 1955)
Appointed 09 February 2007, Resigned 02 March 2010
|
Resigned
|
|
|
Robert Stewart - Director
(British, 81 years old, born September 1945)
Appointed 16 December 2011, Resigned 07 December 2015
|
Resigned
|
|
|
Rae Younger - Director
(British, 48 years old, born August 1978)
Appointed 24 February 2017
|
Active
|
|
|
Anderson Strathern Trustee Company Limited - Secretary
Appointed 24 May 2006, Resigned 24 May 2006
|
Resigned
|
