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James Clocherty - Director
(British, 63 years old, born February 1963)
Appointed 24 September 2007
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Active
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Stephen Frew - Director
(British, 49 years old, born October 1977)
Appointed 31 August 2021
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Active
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Gerard McCarthy - Director
(British, 62 years old, born November 1964)
Appointed 27 March 2014, Resigned 30 June 2019
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Resigned
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Gavin McDonagh - Director
(British, 68 years old, born February 1958)
Appointed 09 December 2019
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Active
|
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Steven McGarva - Director
(British, 55 years old, born April 1971)
Appointed 24 September 2007, Resigned 07 July 2011
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Resigned
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Anne McGregor - Director
(Scottish, 63 years old, born March 1963)
Appointed 31 January 2008, Resigned 27 June 2019
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Resigned
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Lorraine McMillan - Director
(British, 65 years old, born August 1961)
Appointed 24 September 2007, Resigned 27 February 2008
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Resigned
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James McQuade - Director
(British, 69 years old, born November 1957)
Appointed 27 February 2008, Resigned 31 August 2021
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Resigned
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Robert Mitchell - Director
(British, 58 years old, born April 1968)
Appointed 09 December 2019, Resigned 19 March 2025
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Resigned
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John Ramage - Director
(British, 57 years old, born January 1969)
Appointed 09 December 2019
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Active
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Charles Shaw - Director
(British, 75 years old, born March 1951)
Appointed 11 August 2008, Resigned 07 January 2016
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Resigned
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David Wilson - Director
(British, 80 years old, born February 1946)
Appointed 19 September 2013, Resigned 25 June 2014
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Resigned
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Alfred Young - Director
(British, 82 years old, born October 1944)
Appointed 24 September 2007, Resigned 30 August 2013
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Resigned
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Burness Paull Llp - Secretary
Appointed 24 September 2007
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Active
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