|
|
Lesley Backhouse - Director
(Scottish, 61 years old, born March 1965)
Appointed 16 June 2017
|
Active
|
|
|
Kevin Barker - Director
(British, 56 years old, born March 1970)
Appointed 16 March 2017
|
Active
|
|
|
Liam Barn - Director
(British, 49 years old, born April 1977)
Appointed 29 November 2024
|
Active
|
|
|
Carol Borthwick - Director
(British, 66 years old, born August 1960)
Appointed 10 January 2011, Resigned 11 December 2014
|
Resigned
|
|
|
Bill Brown - Director
(Scottish, 72 years old, born April 1954)
Appointed 16 March 2017, Resigned 05 May 2017
|
Resigned
|
|
|
Alistair Cameron - Director
(British, 73 years old, born September 1953)
Appointed 13 June 2022
|
Active
|
|
|
Michael Clark - Director
(British, 69 years old, born August 1957)
Appointed 12 March 2015, Resigned 30 August 2018
|
Resigned
|
|
|
William Clarke - Director
(Scottish, 91 years old, born June 1935)
Appointed 19 June 2013, Resigned 03 June 2015
|
Resigned
|
|
|
Neil Crooks - Director
(British, 71 years old, born July 1955)
Appointed 10 January 2011
|
Active
|
|
|
Brian Goodall - Director
(Scottish, 55 years old, born March 1971)
Appointed 10 January 2011, Resigned 07 June 2012
|
Resigned
|
|
|
Brian Goodall - Director
(British, 55 years old, born March 1971)
Appointed 16 March 2017, Resigned 05 May 2017
|
Resigned
|
|
|
John Grant - Director
(British, 60 years old, born May 1966)
Appointed 28 September 2011, Resigned 10 November 2020
|
Resigned
|
|
|
Robert Hannah - Director
(British, 80 years old, born August 1946)
Appointed 17 October 2013, Resigned 25 August 2016
|
Resigned
|
|
|
Alistair Hunter - Director
(British, 48 years old, born August 1978)
Appointed 24 February 2011, Resigned 20 October 2016
|
Resigned
|
|
|
Allan Knox - Director
(British, 62 years old, born September 1964)
Appointed 09 May 2023
|
Active
|
|
|
James Leslie - Director
(British, 80 years old, born March 1946)
Appointed 13 June 2022
|
Active
|
|
|
James McCartney - Director
(Scottish, 71 years old, born June 1955)
Appointed 09 August 2013, Resigned 05 May 2017
|
Resigned
|
|
|
Anthony Miklinski - Director
(British, 75 years old, born September 1951)
Appointed 16 June 2017, Resigned 05 May 2022
|
Resigned
|
|
|
William Porteous - Director
(British, 77 years old, born January 1949)
Appointed 16 June 2017, Resigned 05 May 2022
|
Resigned
|
|
|
Alexander Reid - Director
(British, 49 years old, born February 1977)
Appointed 24 February 2022
|
Active
|
|
|
Stewart Walker - Director
(British, 73 years old, born October 1953)
Appointed 28 September 2011, Resigned 12 March 2024
|
Resigned
|
|
|
Grant Ward - Director
(British, 66 years old, born September 1960)
Appointed 10 January 2011, Resigned 01 May 2012
|
Resigned
|
|
|
Duncan Weir - Director
(British, 64 years old, born July 1962)
Appointed 10 January 2011, Resigned 01 March 2017
|
Resigned
|
|
|
Johanna Willi - Director
(Swiss, 47 years old, born January 1979)
Appointed 05 October 2023
|
Active
|
|
|
Murray Donald Llp - Secretary
Appointed 25 August 2011, Resigned 01 November 2014
|
Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 01 November 2014
|
Active
|
