|
|
Paul Anderson - Director (Scottish, 64 years old, born December 1962)
Appointed 20 April 2023, Resigned 25 April 2024
|
Resigned
|
|
|
David Anderson - Director (British, 76 years old, born October 1950)
Appointed 01 January 2015, Resigned 28 April 2016
|
Resigned
|
|
|
Nick Blurton - Director (British, 35 years old, born July 1991)
Appointed 16 May 2024, Resigned 25 September 2024
|
Resigned
|
|
|
James Brown - Director (British, 84 years old, born January 1942)
Appointed 03 June 2014, Resigned 07 September 2014
|
Resigned
|
|
|
Gordon Brown - Director (Scottish, 66 years old, born January 1960)
Appointed 20 April 2023, Resigned 25 April 2024
|
Resigned
|
|
|
Robert Brown - Director (Scottish, 65 years old, born May 1961)
Appointed 30 May 2019, Resigned 25 April 2024
|
Resigned
|
|
|
Michael Brown - Director (Scottish, 53 years old, born November 1973)
Appointed 30 May 2019, Resigned 01 May 2022
|
Resigned
|
|
|
Calum Burgess - Director (Scottish, 33 years old, born May 1993)
Appointed 30 May 2019
|
Active
|
|
|
Paul Cameron - Director (Scottish, 52 years old, born May 1974)
Appointed 17 May 2018, Resigned 20 April 2023
|
Resigned
|
|
|
David Cant - Director (British, 78 years old, born October 1948)
Appointed 19 February 2015, Resigned 30 May 2019
|
Resigned
|
|
|
Alexander Chisholm - Director (British, 73 years old, born May 1953)
Appointed 03 June 2014, Resigned 25 April 2018
|
Resigned
|
|
|
Heather Clayton - Director (Scottish, 62 years old, born October 1964)
Appointed 05 December 2024
|
Active
|
|
|
Colin Davidson - Director (Scottish, 57 years old, born February 1969)
Appointed 30 May 2019, Resigned 01 May 2022
|
Resigned
|
|
|
Anne Duffy - Director (Scottish, 61 years old, born September 1965)
Appointed 02 July 2020, Resigned 15 October 2024
|
Resigned
|
|
|
Anne Duffy - Director (Scottish, 61 years old, born September 1965)
Appointed 20 July 2025
|
Active
|
|
|
Lee Ferguson - Director (British, 55 years old, born July 1971)
Appointed 01 May 2022, Resigned 25 April 2024
|
Resigned
|
|
|
Billie Flynn - Director (British, 66 years old, born November 1960)
Appointed 25 April 2024, Resigned 05 December 2024
|
Resigned
|
|
|
John Fraser - Director (United Kingdom, 67 years old, born June 1959)
Appointed 28 April 2016, Resigned 02 July 2020
|
Resigned
|
|
|
Graham Godsell - Director (Scottish, 63 years old, born October 1963)
Appointed 30 May 2019, Resigned 01 May 2022
|
Resigned
|
|
|
Irene Gray - Director (British, 83 years old, born July 1943)
Appointed 19 February 2015, Resigned 30 May 2019
|
Resigned
|
|
|
Paul Hawes - Director (United Kingdom, 48 years old, born November 1978)
Appointed 28 April 2016, Resigned 17 September 2019
|
Resigned
|
|
|
Mark Henderson - Director (British, 53 years old, born October 1973)
Appointed 01 May 2022, Resigned 01 August 2022
|
Resigned
|
|
|
Ross Jeffery - Director (British, 63 years old, born March 1963)
Appointed 16 May 2024
|
Active
|
|
|
Andrew Johnston - Director (British, 67 years old, born February 1959)
Appointed 30 April 2015, Resigned 01 October 2021
|
Resigned
|
|
|
Andrew Johnston - Director (British, 67 years old, born February 1959)
Appointed 07 March 2025
|
Active
|
|
|
Steven Laing - Director (British, 49 years old, born February 1977)
Appointed 02 July 2020, Resigned 01 March 2022
|
Resigned
|
|
|
John Lambert - Director (United Kingdom, 70 years old, born November 1956)
Appointed 30 April 2015, Resigned 02 July 2020
|
Resigned
|
|
|
John Lockhart - Director (United Kingdom, 69 years old, born March 1957)
Appointed 30 April 2015, Resigned 02 July 2020
|
Resigned
|
|
|
Stuart MacKenzie - Director (British, 83 years old, born September 1943)
Appointed 19 February 2015, Resigned 30 April 2015
|
Resigned
|
|
|
Harry Marshall - Director (British, 75 years old, born April 1951)
Appointed 02 July 2020, Resigned 20 September 2024
|
Resigned
|