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Ian Allan - Director (British, 73 years old, born June 1953)
Appointed 12 June 2019, Resigned 20 January 2020
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Resigned
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Adrian Bell - Director (British, 60 years old, born July 1966)
Appointed 12 December 2017, Resigned 12 December 2017
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Resigned
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Eric Bennett - Director (British, 75 years old, born September 1951)
Appointed 12 December 2017, Resigned 12 June 2019
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Resigned
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Iain Burgoyne - Director (British, 71 years old, born April 1955)
Appointed 12 November 2019
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Active
|
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Keith Campbell - Director (British, 64 years old, born July 1962)
Appointed 06 March 2019, Resigned 23 February 2021
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Resigned
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Robert Clegg - Director (British, 55 years old, born June 1971)
Appointed 17 September 2018, Resigned 05 April 2022
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Resigned
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Mary Daubney - Director (British, 68 years old, born April 1958)
Appointed 05 October 2021, Resigned 30 January 2022
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Resigned
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Wilma Ferrans - Director (British, 53 years old, born September 1973)
Appointed 12 February 2025
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Active
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Graham Greig - Director (British, 66 years old, born March 1960)
Appointed 30 January 2022
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Active
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Angus Hart - Director (British, 64 years old, born October 1962)
Appointed 30 January 2022
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Active
|
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Marranne Herron - Director (British, 58 years old, born February 1968)
Appointed 12 December 2017, Resigned 06 March 2019
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Resigned
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John Houston - Director (British, 48 years old, born August 1978)
Appointed 23 February 2021, Resigned 01 October 2024
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Resigned
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John Hunter - Director (British, 59 years old, born November 1967)
Appointed 30 January 2022
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Active
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Heather Johnson - Director (British, 47 years old, born March 1979)
Appointed 30 January 2022, Resigned 04 July 2023
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Resigned
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Susan Kerr - Director (British, 55 years old, born November 1971)
Appointed 12 June 2019, Resigned 06 March 2024
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Resigned
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Susan Kerr - Director (British, 55 years old, born November 1971)
Appointed 04 November 2025
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Active
|
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Robert Laurie - Director (British, 75 years old, born July 1951)
Appointed 12 December 2017, Resigned 28 September 2020
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Resigned
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George McConnell - Director (British, 82 years old, born November 1944)
Appointed 12 December 2017, Resigned 23 July 2018
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Resigned
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Jean McHarg - Director (British, 69 years old, born June 1957)
Appointed 12 December 2017, Resigned 17 September 2018
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Resigned
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Jerry Mulders - Director (British, 62 years old, born December 1964)
Appointed 12 December 2017, Resigned 16 July 2018
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Resigned
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Robert Nicol - Director (British, 58 years old, born February 1968)
Appointed 06 August 2020, Resigned 19 January 2021
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Resigned
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Jane Overton - Director (British, 75 years old, born March 1951)
Appointed 12 December 2017, Resigned 03 August 2018
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Resigned
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William Paterson - Director (British, 61 years old, born May 1965)
Appointed 05 October 2021, Resigned 21 August 2025
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Resigned
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Wendy Pring - Director (British, 57 years old, born March 1969)
Appointed 28 October 2020, Resigned 01 October 2024
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Resigned
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David Rush - Director (British, 73 years old, born September 1953)
Appointed 12 December 2017, Resigned 24 May 2020
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Resigned
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Lee Rush - Director (British, 47 years old, born December 1979)
Appointed 28 October 2020, Resigned 29 April 2021
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Resigned
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Michael Shepley - Director (British, 62 years old, born July 1964)
Appointed 23 February 2021, Resigned 04 September 2021
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Resigned
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Karen Tevorrow - Director (Scottish, 54 years old, born July 1972)
Appointed 05 December 2023, Resigned 26 September 2025
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Resigned
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Marie Walker - Director (British, 78 years old, born November 1948)
Appointed 12 December 2017, Resigned 29 October 2018
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Resigned
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Graham Wight - Director (British, 61 years old, born June 1965)
Appointed 05 October 2021
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Active
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Phebe Wilson - Director (British, 79 years old, born May 1947)
Appointed 12 December 2017, Resigned 28 September 2020
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Resigned
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Morton Fraser Directors Limited - Director
Appointed 12 December 2017, Resigned 12 December 2017
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Resigned
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