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Mark Baxter - Director
(British, 54 years old, born March 1972)
Appointed 01 November 2013, Resigned 31 January 2014
|
Resigned
|
|
|
Mark Baxter - Director
(British, 54 years old, born March 1972)
Appointed 25 September 2014, Resigned 05 March 2018
|
Resigned
|
|
|
Andrew Bruce - Director
(British, 54 years old, born December 1972)
Appointed 30 May 2014, Resigned 01 February 2016
|
Resigned
|
|
|
Martin Cooper - Director
(British, 55 years old, born June 1971)
Appointed 30 May 2014, Resigned 25 September 2014
|
Resigned
|
|
|
Martin Cooper - Director
(British, 55 years old, born June 1971)
Appointed 31 January 2014, Resigned 29 May 2014
|
Resigned
|
|
|
Hugh Crossley - Director
(British, 53 years old, born March 1973)
Appointed 30 May 2014, Resigned 25 September 2014
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 02 October 2025
|
Active
|
|
|
Tom Delamotte - Director
(British, 56 years old, born March 1970)
Appointed 30 May 2014, Resigned 25 September 2014
|
Resigned
|
|
|
Gerald Donald - Director
(British, 66 years old, born February 1960)
Appointed 30 May 2014, Resigned 21 November 2016
|
Resigned
|
|
|
Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 11 April 2019, Resigned 22 December 2022
|
Resigned
|
|
|
Michael Felton - Director
(British, 62 years old, born November 1964)
Appointed 11 April 2019
|
Active
|
|
|
Michael Felton - Director
(British, 62 years old, born November 1964)
Appointed 01 November 2013, Resigned 30 May 2014
|
Resigned
|
|
|
Nial Gemmell - Director
(British, 58 years old, born December 1968)
Appointed 16 November 2017
|
Active
|
|
|
Alan Gray - Director
(British, 62 years old, born December 1964)
Appointed 14 December 2016, Resigned 03 March 2017
|
Resigned
|
|
|
John Hope - Director
(British, 69 years old, born January 1957)
Appointed 30 May 2014, Resigned 31 July 2017
|
Resigned
|
|
|
Richard Johnson - Director
(British, 58 years old, born February 1968)
Appointed 24 March 2017, Resigned 28 November 2022
|
Resigned
|
|
|
David MacDonald - Director
(British, 65 years old, born February 1961)
Appointed 01 February 2016, Resigned 29 February 2024
|
Resigned
|
|
|
Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 25 September 2014, Resigned 11 April 2019
|
Resigned
|
|
|
Paul McGirk - Director
(British, 67 years old, born July 1959)
Appointed 25 September 2014
|
Active
|
|
|
Philip McVey - Director
(British, 66 years old, born March 1960)
Appointed 29 May 2014, Resigned 30 May 2014
|
Resigned
|
|
|
Philip McVey - Director
(British, 66 years old, born March 1960)
Appointed 21 June 2016
|
Active
|
|
|
Hugh Murdoch - Director
(British, 66 years old, born July 1960)
Appointed 30 May 2014, Resigned 12 December 2016
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 11 April 2019, Resigned 08 November 2024
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 05 May 2016, Resigned 11 April 2019
|
Resigned
|
|
|
Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 08 November 2024, Resigned 02 October 2025
|
Resigned
|
|
|
Kevin Richmond - Director
(British, 60 years old, born June 1966)
Appointed 01 February 2016, Resigned 19 January 2017
|
Resigned
|
|
|
Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 22 December 2022
|
Active
|
|
|
Steven Whyte - Director
(British, 57 years old, born February 1969)
Appointed 21 June 2019, Resigned 26 February 2024
|
Resigned
|
|
|
Alan Wilson - Director
(Scottish, 54 years old, born February 1972)
Appointed 26 February 2024
|
Active
|
|
|
Alan Wood - Director
(British, 57 years old, born March 1969)
Appointed 16 January 2023
|
Active
|
|
|
Derek Yule - Director
(British, 67 years old, born February 1959)
Appointed 03 March 2017, Resigned 21 June 2019
|
Resigned
|
