|
|
Caroline Dobson - Director (British, 76 years old, born June 1950)
Appointed 21 May 2009, Resigned 24 September 2010
|
Resigned
|
|
|
Karen Eastwood - Director (Scottish, 42 years old, born May 1984)
Appointed 06 May 2017, Resigned 18 January 2022
|
Resigned
|
|
|
Jennifer Findlay - Director (British, 54 years old, born October 1972)
Appointed 30 August 2010, Resigned 01 January 2015
|
Resigned
|
|
|
Jillian Jack - Director (British, 44 years old, born July 1982)
Appointed 23 April 2015
|
Active
|
|
|
George Jack - Director (British, 46 years old, born July 1980)
Appointed 23 April 2015, Resigned 16 March 2017
|
Resigned
|
|
|
Mary Jardine - Director (British, 79 years old, born November 1947)
Appointed 30 October 2009, Resigned 01 January 2015
|
Resigned
|
|
|
Mary Jardine - Director (British, 79 years old, born November 1947)
Appointed 28 January 2015, Resigned 24 February 2015
|
Resigned
|
|
|
Mary Jardine - Director (British, 79 years old, born November 1947)
Appointed 17 March 2015, Resigned 23 April 2015
|
Resigned
|
|
|
Rikki Keanie - Director (British, 45 years old, born January 1981)
Appointed 15 January 2026
|
Active
|
|
|
Margaret Leggatt - Director (British, 69 years old, born September 1957)
Appointed 08 November 2017, Resigned 15 January 2026
|
Resigned
|
|
|
Charles McLeman - Director (British, 73 years old, born January 1953)
Appointed 10 May 2016
|
Active
|
|
|
Karen McWilliam - Director (British, 79 years old, born March 1947)
Appointed 21 May 2009, Resigned 28 November 2013
|
Resigned
|
|
|
Jenye Monckton - Director (British, 64 years old, born April 1962)
Appointed 21 May 2009, Resigned 28 November 2013
|
Resigned
|
|
|
Alastair Patience - Director (British, 49 years old, born April 1977)
Appointed 13 July 2022
|
Active
|
|
|
Jane Smith - Director (British, 81 years old, born March 1945)
Appointed 21 May 2009, Resigned 24 September 2010
|
Resigned
|
|
|
Nicholas Underdown - Director (British, 45 years old, born January 1981)
Appointed 15 January 2026
|
Active
|
|
|
Dawn Walker - Director (British, 54 years old, born June 1972)
Appointed 30 October 2009, Resigned 19 January 2012
|
Resigned
|
|
|
John Weaver - Director (British, 45 years old, born February 1981)
Appointed 08 November 2017, Resigned 24 June 2021
|
Resigned
|
|
|
Messrs Macleod & Maccallum - Secretary
Appointed 21 May 2009, Resigned 19 January 2015
|
Resigned
|