|
|
George Brown - Director (British, 68 years old, born July 1958)
Appointed 24 November 2010
|
Active
|
|
|
Malcolm Cattermole - Director (Scottish, 64 years old, born January 1962)
Appointed 24 November 2010, Resigned 01 August 2011
|
Resigned
|
|
|
David Gordon - Director (British, 61 years old, born November 1965)
Appointed 24 November 2010
|
Active
|
|
|
Gennifer Harrison - Director (British, 57 years old, born February 1969)
Appointed 24 November 2010, Resigned 06 March 2014
|
Resigned
|
|
|
Ross Hunter - Director (Scottish, 65 years old, born April 1961)
Appointed 24 November 2010, Resigned 12 March 2015
|
Resigned
|
|
|
Richard Latimer - Director (British, 55 years old, born June 1971)
Appointed 28 February 2012, Resigned 09 March 2015
|
Resigned
|
|
|
Janet Lister - Director (British, 61 years old, born June 1965)
Appointed 28 February 2012
|
Active
|
|
|
Ross McGinn - Director (Scottish, 74 years old, born April 1952)
Appointed 24 November 2010
|
Active
|
|
|
Edwin McKie - Director (Scottish, 81 years old, born March 1945)
Appointed 24 November 2010
|
Active
|
|
|
George Meikle - Director (Scottish, 57 years old, born May 1969)
Appointed 01 February 2023
|
Active
|
|
|
Jean Wilson - Director (Scottish, 70 years old, born February 1956)
Appointed 01 February 2024
|
Active
|