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Fiona Armit - Director (British, 42 years old, born August 1984)
Appointed 07 August 2024
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Active
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|
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Mark Barry - Director (British, 48 years old, born March 1978)
Appointed 24 July 2019, Resigned 09 September 2020
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Resigned
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Lee Boucher - Director (British, 45 years old, born January 1981)
Appointed 06 October 2024
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Active
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|
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Graham Butler - Director (British, 80 years old, born October 1946)
Appointed 31 March 2009, Resigned 20 October 2010
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Resigned
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Graham Butler - Director (British, 80 years old, born October 1946)
Appointed 13 October 2013, Resigned 11 October 2015
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Resigned
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Alastair Clarkson - Director (British, 60 years old, born February 1966)
Appointed 15 April 2024
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Active
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Martin Claxton - Director (British, 68 years old, born February 1958)
Appointed 18 October 2009, Resigned 10 October 2021
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Resigned
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Euan Faulds - Director (British, 45 years old, born May 1981)
Appointed 11 October 2015, Resigned 03 May 2016
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Resigned
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Kirstene Feenan - Director (British, 41 years old, born April 1985)
Appointed 01 February 2016, Resigned 16 January 2018
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Resigned
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John Gill - Director (British, 82 years old, born June 1944)
Appointed 13 October 2013, Resigned 13 May 2023
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Resigned
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Robert Gordon - Director (British, 54 years old, born August 1972)
Appointed 01 May 2024
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Active
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Laura Graham - Director (British, 47 years old, born February 1979)
Appointed 01 October 2023
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Active
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Tom Hewitt - Director (British, 77 years old, born August 1949)
Appointed 31 March 2009, Resigned 02 October 2011
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Resigned
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Jonathan Logan - Director (British, 43 years old, born April 1983)
Appointed 01 May 2024
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 31 March 2009, Resigned 31 March 2009
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Resigned
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Neil MacIver - Director (British, 61 years old, born March 1965)
Appointed 08 October 2021, Resigned 02 February 2024
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Resigned
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Michael Martin - Director (British, 63 years old, born April 1963)
Appointed 06 October 2024
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Active
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|
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Sophie McCall - Director (British, 39 years old, born June 1987)
Appointed 01 October 2023
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Active
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|
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Elizabeth Mitchell - Director (British, 58 years old, born January 1968)
Appointed 15 May 2018, Resigned 10 October 2021
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Resigned
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Michael Morrice - Director (British, 69 years old, born January 1957)
Appointed 31 March 2009, Resigned 15 October 2017
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Resigned
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Ian Munro - Director (British, 44 years old, born March 1982)
Appointed 11 April 2025
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Active
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Alistair Neill - Director (British, 66 years old, born January 1960)
Appointed 11 October 2015, Resigned 06 October 2024
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Resigned
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Caroline Parker - Director (British, 67 years old, born April 1959)
Appointed 26 October 2014, Resigned 09 October 2022
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Resigned
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Fiona Rennie - Director (British, 61 years old, born June 1965)
Appointed 06 October 2024
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Active
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Dorothy Roberts - Director (British, 59 years old, born February 1967)
Appointed 11 October 2015, Resigned 17 June 2024
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Resigned
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Roy Sinclair - Director (British, 83 years old, born March 1943)
Appointed 31 March 2009, Resigned 02 October 2011
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Resigned
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Matthew Taylor - Director (Northern Irish, 29 years old, born June 1997)
Appointed 09 September 2020, Resigned 27 October 2023
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Resigned
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Ian White - Director (British, 76 years old, born September 1950)
Appointed 31 March 2009, Resigned 20 October 2010
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Resigned
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Samuel Winton - Director (British, 26 years old, born May 2000)
Appointed 12 February 2020, Resigned 17 October 2023
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Resigned
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Christopher Woods - Director (British, 36 years old, born October 1990)
Appointed 12 October 2021, Resigned 15 July 2023
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 31 March 2009, Resigned 31 March 2009
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Resigned
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