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John Beattie - Director
(British, 70 years old, born March 1956)
Appointed 01 September 2016, Resigned 31 May 2021
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Resigned
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Colin Black - Director
(British, 62 years old, born April 1964)
Appointed 15 April 2013
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Active
|
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Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 15 April 2013
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Active
|
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John Bryan - Director
(British, 71 years old, born February 1955)
Appointed 15 April 2013, Resigned 04 February 2021
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Resigned
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Stanley Cook - Director
(Canadian, 74 years old, born November 1952)
Appointed 15 April 2013, Resigned 31 March 2017
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Resigned
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Sandra Easson - Director
(British, 66 years old, born August 1960)
Appointed 15 April 2013, Resigned 31 December 2018
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Resigned
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Russell Hogan - Director
(British, 64 years old, born August 1962)
Appointed 01 April 2017, Resigned 30 August 2023
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Resigned
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David Houston - Director
(British, 50 years old, born July 1976)
Appointed 04 September 2013
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Active
|
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Joanne MacKenzie - Director
(British, 49 years old, born June 1977)
Appointed 31 August 2023, Resigned 27 June 2024
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Resigned
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Helen McBride - Director
(British, 72 years old, born August 1954)
Appointed 15 April 2013, Resigned 09 March 2016
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Resigned
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Martha McCaul - Director
(British, 67 years old, born May 1959)
Appointed 01 July 2021
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Active
|
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Craig Murison - Director
(British, 63 years old, born June 1963)
Appointed 01 July 2021
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Active
|
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Pamela Ogg - Director
(British, 58 years old, born November 1968)
Appointed 24 June 2014, Resigned 23 March 2020
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Resigned
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Roy Patrick - Director
(British, 76 years old, born March 1950)
Appointed 15 April 2013, Resigned 26 May 2014
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Resigned
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John Pottinger - Director
(British, 72 years old, born August 1954)
Appointed 15 April 2013
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Active
|
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James Sievewright - Director
(Scottish, 53 years old, born May 1973)
Appointed 15 April 2013, Resigned 19 July 2013
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Resigned
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Kathryn Smith - Director
(British, 61 years old, born March 1965)
Appointed 28 June 2024
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Active
|
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Hamish Wood - Director
(British, 62 years old, born May 1964)
Appointed 15 April 2013
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Active
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Burness Paull Llp - Secretary
Appointed 01 October 2018
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Active
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