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Anne Beamish - Director (Scottish, 70 years old, born October 1956)
Appointed 04 July 2019
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Active
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Ian Coulter - Director (British, 64 years old, born October 1962)
Appointed 09 April 2010, Resigned 10 January 2014
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Resigned
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Matthew Davey - Director (Scottish, 72 years old, born July 1954)
Appointed 01 November 2020
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Active
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Thomas Easson - Director (Scottish, 74 years old, born February 1952)
Appointed 28 December 2016, Resigned 29 July 2018
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Resigned
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James Hall - Director (British, 64 years old, born March 1962)
Appointed 12 June 2010
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Active
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Catriona Haston - Director (British, 71 years old, born December 1955)
Appointed 12 June 2010
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Active
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Alan Lees - Director (British, 82 years old, born June 1944)
Appointed 09 April 2010, Resigned 01 November 2012
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Resigned
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Patrick Lorimer - Director (British, 80 years old, born October 1946)
Appointed 09 April 2010
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Active
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Caroline Lorimer - Director (British, 74 years old, born May 1952)
Appointed 09 April 2010
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 09 April 2010, Resigned 09 April 2010
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Resigned
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Gordon Pettigrew - Director (Scottish, 75 years old, born April 1951)
Appointed 01 November 2012, Resigned 03 September 2020
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Resigned
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Eleanor Scobie - Director (British, 74 years old, born September 1952)
Appointed 12 June 2010
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Active
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Eleanor Scobie - Director (Scottish, 74 years old, born September 1952)
Appointed 10 January 2014, Resigned 14 April 2015
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Resigned
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Thomas Slavin - Director (Scottish, 74 years old, born October 1952)
Appointed 20 January 2019, Resigned 03 June 2019
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Resigned
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Campbell Smith - Director (British, 74 years old, born November 1952)
Appointed 09 April 2010, Resigned 14 January 2019
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Resigned
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Lyn Sutherland - Director (Scottish, 71 years old, born November 1955)
Appointed 03 September 2020
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Active
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Norman Wilson - Director (Scottish, 84 years old, born April 1942)
Appointed 10 January 2014, Resigned 01 July 2020
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Resigned
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Brian Reid Ltd. - Secretary
Appointed 09 April 2010, Resigned 09 April 2010
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Resigned
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