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Christopher Attkins - Director (British, 75 years old, born August 1951)
Appointed 26 April 2011, Resigned 13 July 2012
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Resigned
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Alastair Bilsland - Director (British, 79 years old, born September 1947)
Appointed 01 December 2008, Resigned 01 June 2012
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Resigned
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Alison Bilsland - Director (British, 78 years old, born May 1948)
Appointed 29 July 2008, Resigned 01 December 2008
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Resigned
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Brian Boal - Director (British, 86 years old, born May 1940)
Appointed 29 July 2008, Resigned 01 April 2015
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Resigned
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Murray Boal - Director (British, 62 years old, born October 1964)
Appointed 29 July 2008
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Active
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|
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William Calderwood - Director (British, 77 years old, born April 1949)
Appointed 01 January 2014, Resigned 15 July 2025
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Resigned
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Henry Davidson - Director (British, 92 years old, born October 1934)
Appointed 29 July 2008, Resigned 01 March 2023
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Resigned
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Sheila Gilmore - Director (Scottish, 63 years old, born April 1963)
Appointed 15 July 2025
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Active
|
|
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John Gray - Director (British, 100 years old, born January 1926)
Appointed 29 July 2008, Resigned 01 January 2014
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Resigned
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Alasdair Hendry - Director (British, 83 years old, born September 1943)
Appointed 29 July 2008, Resigned 06 April 2013
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Resigned
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Alison McNicol - Director (British, 65 years old, born August 1961)
Appointed 29 July 2008
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Active
|
|
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Darrell Meteyard - Director (British, 89 years old, born October 1937)
Appointed 29 July 2008, Resigned 01 April 2015
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Resigned
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Kenneth Morrison - Director (British, 76 years old, born July 1950)
Appointed 29 July 2008
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Active
|
|
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Catherine Nichols - Director (British, 77 years old, born December 1949)
Appointed 29 July 2008, Resigned 25 October 2017
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Resigned
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Jean Peacock - Director (British, 95 years old, born November 1931)
Appointed 29 July 2008, Resigned 01 January 2014
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Resigned
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Ernest Ribbeck - Director (British, 80 years old, born May 1946)
Appointed 29 July 2008
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Active
|
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Stacey Smith - Director (British, 59 years old, born November 1967)
Appointed 25 October 2017
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Active
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Robert Walker - Director (British, 82 years old, born January 1944)
Appointed 01 July 2014, Resigned 01 June 2023
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Resigned
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Burness (Directors) Limited - Director
Appointed 19 June 2008, Resigned 26 June 2008
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Resigned
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Burness Llp - Secretary
Appointed 19 June 2008, Resigned 26 June 2008
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Resigned
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