|
|
Peter Airlie - Director
(British, 62 years old, born September 1964)
Appointed 15 January 2008, Resigned 26 April 2011
|
Resigned
|
|
|
Scott Arthur - Director
(British, 57 years old, born June 1969)
Appointed 04 April 2019, Resigned 30 June 2025
|
Resigned
|
|
|
Eleanor Bird - Director
(British, 39 years old, born October 1987)
Appointed 21 September 2017, Resigned 07 July 2022
|
Resigned
|
|
|
Mark Brown - Director
(British, 53 years old, born July 1973)
Appointed 21 September 2017
|
Active
|
|
|
David Bryce - Director
(British, 57 years old, born August 1969)
Appointed 05 February 2015, Resigned 21 September 2017
|
Resigned
|
|
|
Ronald Cairns - Director
(Scottish, 82 years old, born July 1944)
Appointed 15 January 2008, Resigned 11 May 2010
|
Resigned
|
|
|
Stephen Cardownie - Director
(British, 73 years old, born June 1953)
Appointed 11 May 2010, Resigned 21 September 2017
|
Resigned
|
|
|
Mike Carney - Director
(British, 66 years old, born March 1960)
Appointed 02 July 2013, Resigned 25 June 2015
|
Resigned
|
|
|
Stuart Dobbin - Director
(British, 71 years old, born October 1955)
Appointed 09 January 2025
|
Active
|
|
|
Marion Donaldson - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2017, Resigned 04 April 2019
|
Resigned
|
|
|
William Fitzpatrick - Director
(Scottish, 73 years old, born July 1953)
Appointed 08 December 2006, Resigned 11 May 2010
|
Resigned
|
|
|
Allan Fraser - Director
(British, 55 years old, born March 1971)
Appointed 11 May 2010
|
Active
|
|
|
Lindsay Fraser - Director
(British, 52 years old, born July 1974)
Appointed 04 February 2016
|
Active
|
|
|
Paul Godzik - Director
(British, 49 years old, born April 1977)
Appointed 25 September 2014
|
Active
|
|
|
George Gordon - Director
(British, 65 years old, born July 1961)
Appointed 26 April 2011
|
Active
|
|
|
Craig Graham - Director
(British, 64 years old, born May 1962)
Appointed 16 August 2006
|
Active
|
|
|
David Grieve - Director
(British, 62 years old, born July 1964)
Appointed 16 August 2006, Resigned 29 April 2008
|
Resigned
|
|
|
James Hair - Director
(British, 41 years old, born July 1985)
Appointed 02 July 2019
|
Active
|
|
|
Colin Hutchison - Director
(British, 78 years old, born September 1948)
Appointed 16 August 2006, Resigned 17 August 2010
|
Resigned
|
|
|
Lesley Johnston - Director
(British, 75 years old, born June 1951)
Appointed 11 December 2007, Resigned 31 March 2022
|
Resigned
|
|
|
Jennifer Leckie - Director
(British, 53 years old, born December 1973)
Appointed 04 February 2016
|
Active
|
|
|
Fred Marinello - Director
(British, 68 years old, born April 1958)
Appointed 08 December 2006
|
Active
|
|
|
James Martin - Director
(British, 67 years old, born July 1959)
Appointed 23 November 2006, Resigned 12 December 2009
|
Resigned
|
|
|
John McCabe - Director
(British, 72 years old, born March 1954)
Appointed 16 August 2006
|
Active
|
|
|
Shelley McLaren - Director
(British, 41 years old, born February 1985)
Appointed 31 March 2022
|
Active
|
|
|
Elaine Morris - Director
(British, 73 years old, born September 1953)
Appointed 15 January 2008, Resigned 04 August 2010
|
Resigned
|
|
|
Vicki Redpath - Director
(British, 67 years old, born September 1959)
Appointed 16 October 2012, Resigned 16 October 2012
|
Resigned
|
|
|
Derick Rodier - Director
(British, 67 years old, born February 1959)
Appointed 16 August 2006, Resigned 24 March 2016
|
Resigned
|
|
|
Joseph Ross - Director
(British, 70 years old, born January 1956)
Appointed 11 December 2007, Resigned 25 September 2014
|
Resigned
|
|
|
George Siegel - Director
(British, 59 years old, born January 1967)
Appointed 09 January 2025
|
Active
|
|
|
Stephen Thurlow - Director
(British, 62 years old, born September 1964)
Appointed 13 May 2008
|
Active
|
|
|
Mark Urquhart - Director
(British, 55 years old, born October 1971)
Appointed 28 January 2014
|
Active
|
|
|
Christopher Welsh - Director
(British, 53 years old, born December 1973)
Appointed 25 September 2014
|
Active
|
|
|
Dm Company Services Limited - Secretary
Appointed 11 May 2010, Resigned 02 October 2020
|
Resigned
|
