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Kathleen Benham - Director
(British, 67 years old, born March 1959)
Appointed 18 March 2015, Resigned 20 February 2017
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Resigned
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|
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Malcolm Close - Director
(British, 73 years old, born March 1953)
Appointed 18 March 2015
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Active
|
|
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Elizabeth Davidson - Director
(British, 64 years old, born July 1962)
Appointed 18 March 2015
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Active
|
|
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Angus Farquhar - Director
(British, 65 years old, born December 1961)
Appointed 31 October 2014
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Active
|
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Audrey Ferrie - Director
(Scottish, 69 years old, born February 1957)
Appointed 23 February 2017, Resigned 05 March 2018
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Resigned
|
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Peter Lawson - Director
(British, 68 years old, born March 1958)
Appointed 31 October 2014, Resigned 20 February 2017
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Resigned
|
|
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Eleanor McAllister - Director
(British, 73 years old, born December 1953)
Appointed 16 September 2016, Resigned 05 March 2018
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Resigned
|
|
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Laura McHard - Director
(British, 37 years old, born September 1989)
Appointed 17 November 2016, Resigned 05 March 2018
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Resigned
|
|
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Brian McLaren - Director
(British, 58 years old, born November 1968)
Appointed 18 March 2015
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Active
|
|
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Derek Mullen - Director
(British, 61 years old, born February 1965)
Appointed 17 November 2016, Resigned 05 March 2018
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Resigned
|
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Tahira Nasim - Director
(British, 54 years old, born December 1972)
Appointed 18 March 2015, Resigned 16 September 2016
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Resigned
|
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Bobby Niven - Director
(Scottish, 45 years old, born July 1981)
Appointed 17 November 2016, Resigned 05 March 2018
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Resigned
|
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Ellen Potter - Director
(Scottish, 64 years old, born March 1962)
Appointed 31 October 2014, Resigned 18 March 2015
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Resigned
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Damien Smith - Director
(British, 59 years old, born March 1967)
Appointed 18 March 2015, Resigned 05 March 2018
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Resigned
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Burness Paull Llp - Secretary
Appointed 31 October 2014
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Active
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