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Nina Baker - Director (British, 72 years old, born January 1954)
Appointed 07 October 2014, Resigned 22 June 2016
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Resigned
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Martin Bartos - Director (British, 55 years old, born December 1971)
Appointed 05 January 2017, Resigned 04 May 2017
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Resigned
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Andrew Bates - Director (British, 63 years old, born March 1963)
Appointed 06 May 2015, Resigned 24 March 2016
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Resigned
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Graham Campbell - Director (British, 60 years old, born November 1966)
Appointed 30 November 2017, Resigned 17 February 2019
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Resigned
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James Coleman - Director (British, 80 years old, born July 1946)
Appointed 14 September 2006, Resigned 21 September 2010
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Resigned
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Carol Connolly - Director (British, 56 years old, born December 1970)
Appointed 21 September 2010, Resigned 07 October 2014
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Resigned
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John Duncanson - Director (Scottish, 76 years old, born December 1950)
Appointed 24 November 2015, Resigned 24 April 2017
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Resigned
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Catherine Fallon - Director (Irish, 67 years old, born June 1959)
Appointed 07 October 2014, Resigned 08 August 2016
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Resigned
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Eileen Marshall - Director (British, 58 years old, born September 1968)
Appointed 21 September 2010, Resigned 07 October 2014
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Resigned
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Eileen Marshall - Director (British, 58 years old, born September 1968)
Appointed 17 February 2019, Resigned 27 March 2024
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Resigned
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Wayne Mawson - Director (British, 59 years old, born October 1967)
Appointed 07 October 2014, Resigned 06 May 2015
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Resigned
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Brian McInulty - Director (British, 56 years old, born July 1970)
Appointed 24 March 2016, Resigned 17 February 2019
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Resigned
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Mairi Millar - Director (British, 49 years old, born May 1977)
Appointed 27 March 2024
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Active
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Robert Nellis - Director (British, 74 years old, born April 1952)
Appointed 03 May 2018, Resigned 17 February 2019
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Resigned
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Pamela Richardson - Director (British, 59 years old, born June 1967)
Appointed 22 August 2017, Resigned 17 February 2019
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Resigned
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Paul Rooney - Director (British, 49 years old, born June 1977)
Appointed 14 September 2006, Resigned 21 September 2010
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Resigned
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Philip Walker - Director (British, 69 years old, born August 1957)
Appointed 14 September 2006, Resigned 09 June 2017
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 10 June 2015, Resigned 10 June 2015
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 17 March 2015
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Active
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Burness Paull Llp - Secretary
Appointed 18 April 2011, Resigned 17 March 2015
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Resigned
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Burness Paull Llp - Secretary
Appointed 10 June 2015, Resigned 10 June 2015
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Resigned
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Dalglen Directors Limited - Nominee Director
Appointed 05 September 2006, Resigned 14 September 2006
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Resigned
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Dalglen Secretaries Limited - Nominee Secretary
Appointed 05 September 2006, Resigned 01 April 2008
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 01 April 2008, Resigned 18 April 2011
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Resigned
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