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Deborah Almond - Director (British, 61 years old, born December 1965)
Appointed 01 May 2009, Resigned 04 August 2009
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Resigned
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Derek Banks - Director (British, 60 years old, born June 1966)
Appointed 28 October 2020, Resigned 01 June 2021
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Resigned
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Michael Beniston - Director (British, 68 years old, born June 1958)
Appointed 04 August 2009, Resigned 18 July 2018
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Resigned
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Michael Bruce - Director (Scottish, 69 years old, born October 1957)
Appointed 04 August 2009, Resigned 13 December 2019
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Resigned
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Douglas Drummond - Director (British, 70 years old, born September 1956)
Appointed 04 August 2009, Resigned 31 July 2019
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Resigned
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James Hall - Director (British, 68 years old, born November 1958)
Appointed 01 June 2021, Resigned 28 November 2023
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Resigned
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Brenda Higgins - Director (British, 80 years old, born June 1946)
Appointed 21 November 2012, Resigned 01 June 2021
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Resigned
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Rebecca Johnston - Director (British, 46 years old, born August 1980)
Appointed 22 July 2015, Resigned 08 November 2018
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Resigned
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Caroline Kennedy - Director (British, 45 years old, born May 1981)
Appointed 16 May 2019, Resigned 28 October 2020
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Resigned
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Margaret McIntyre - Director (British, 76 years old, born December 1950)
Appointed 17 July 2019, Resigned 28 October 2020
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Resigned
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Jacqueline Norwood - Director (Scottish, 63 years old, born February 1963)
Appointed 28 October 2020, Resigned 01 June 2021
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Resigned
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Peter Robson - Director (British, 79 years old, born March 1947)
Appointed 09 November 2017, Resigned 11 June 2020
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Resigned
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John Spraggon - Director (British, 82 years old, born August 1944)
Appointed 04 August 2009, Resigned 26 March 2015
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Resigned
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Kenneth Tudhope - Director (British, 63 years old, born June 1963)
Appointed 01 August 2019, Resigned 30 June 2020
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Resigned
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Jonathan Turner - Director (British, 51 years old, born February 1975)
Appointed 01 June 2021
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Active
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 May 2009, Resigned 30 June 2018
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Resigned
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T C Young Llp - Secretary
Appointed 01 July 2018, Resigned 01 June 2021
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Resigned
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