|
|
Mark Batho - Director (British, 70 years old, born June 1956)
Appointed 31 May 2015, Resigned 02 July 2020
|
Resigned
|
|
|
Paul Durrant - Director (British, 72 years old, born December 1954)
Appointed 25 October 2006, Resigned 31 May 2015
|
Resigned
|
|
|
Iain Hutcheson - Director (British, 64 years old, born November 1962)
Appointed 12 October 2006, Resigned 25 October 2006
|
Resigned
|
|
|
Andrew Menzies - Director (British, 63 years old, born November 1963)
Appointed 11 December 2024
|
Active
|
|
|
Sheena Stewart - Director (British, 60 years old, born August 1966)
Appointed 02 July 2020, Resigned 27 March 2022
|
Resigned
|
|
|
Caroline Summers - Director (British, 56 years old, born July 1970)
Appointed 16 August 2024, Resigned 10 December 2024
|
Resigned
|
|
|
Gordon Weir - Director (British, 60 years old, born February 1966)
Appointed 28 March 2022, Resigned 16 August 2024
|
Resigned
|
|
|
Henderson Loggie - Secretary
Appointed 25 October 2006, Resigned 06 November 2009
|
Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 12 October 2006, Resigned 25 October 2006
|
Resigned
|