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James Coleman - Director (British, 80 years old, born July 1946)
Appointed 28 September 2009, Resigned 17 February 2019
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Resigned
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Carol Connolly - Director (British, 56 years old, born December 1970)
Appointed 28 September 2009, Resigned 07 October 2014
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Resigned
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Seumas MacInnes - Director (British, 65 years old, born July 1961)
Appointed 07 October 2014, Resigned 19 April 2017
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Resigned
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Eileen Marshall - Director (British, 58 years old, born September 1968)
Appointed 17 February 2019, Resigned 27 March 2024
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Resigned
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George McGrandles - Director (British, 60 years old, born December 1966)
Appointed 22 August 2017, Resigned 17 February 2019
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Resigned
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Brian McInulty - Director (British, 56 years old, born July 1970)
Appointed 22 August 2017, Resigned 17 February 2019
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Resigned
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Mairi Millar - Director (British, 49 years old, born May 1977)
Appointed 27 March 2024
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Active
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Paul Rooney - Director (British, 49 years old, born June 1977)
Appointed 07 October 2014, Resigned 28 January 2016
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Resigned
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Eileen Skinner - Director (British, 67 years old, born February 1959)
Appointed 07 October 2014, Resigned 21 December 2016
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Resigned
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Philip Walker - Director (British, 69 years old, born August 1957)
Appointed 28 September 2009, Resigned 09 June 2017
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Resigned
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Douglas Yates - Director (Scottish, 80 years old, born April 1946)
Appointed 13 April 2016, Resigned 04 October 2016
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 17 March 2015
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 10 June 2015, Resigned 10 June 2015
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Resigned
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Burness Paull Llp - Secretary
Appointed 10 June 2015, Resigned 10 June 2015
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Resigned
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Burness Paull Llp - Secretary
Appointed 18 April 2011, Resigned 17 March 2015
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 28 September 2009, Resigned 18 April 2011
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Resigned
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