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David Allan - Director
(British, 67 years old, born February 1959)
Appointed 10 October 1995, Resigned 16 June 2010
|
Resigned
|
|
|
Hugh Allan - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Roderick Anderson - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Thomas Biggart - Director
(British, 96 years old, born January 1930)
|
Resigned
|
|
|
Paul Brown - Director
(British, 67 years old, born September 1959)
Appointed 17 August 2023, Resigned 10 September 2025
|
Resigned
|
|
|
John Corbett - Director
(British, 71 years old, born January 1955)
Appointed 04 July 1994, Resigned 19 February 2015
|
Resigned
|
|
|
Paul Davies - Director
(British, 54 years old, born April 1972)
Appointed 18 February 2015, Resigned 20 November 2018
|
Resigned
|
|
|
Derek Ellery - Director
(British, 65 years old, born May 1961)
Appointed 04 February 1998, Resigned 14 June 2019
|
Resigned
|
|
|
Jon Gould - Director
(British, 44 years old, born May 1982)
Appointed 06 April 2017, Resigned 01 February 2024
|
Resigned
|
|
|
Ian Johnstone - Director
(British, 103 years old, born February 1923)
|
Resigned
|
|
|
Graeme Kelly - Director
(British, 64 years old, born July 1962)
Appointed 15 August 2000, Resigned 16 January 2014
|
Resigned
|
|
|
David Kidd - Director
(British, 77 years old, born September 1949)
Appointed 15 May 1996, Resigned 23 August 2010
|
Resigned
|
|
|
Wayne Lawrence - Director
(British, 60 years old, born May 1966)
Appointed 15 August 2000
|
Active
|
|
|
Colin McKay - Director
(British, 63 years old, born April 1963)
Appointed 04 February 1998, Resigned 23 March 1999
|
Resigned
|
|
|
Alan McLaren - Director
(British, 66 years old, born January 1960)
Appointed 04 February 1998, Resigned 06 April 2000
|
Resigned
|
|
|
James McLintock - Director
(British)
|
Resigned
|
|
|
Alan McWilliam - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
John Mutch - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Christopher Noel - Director
(British, 45 years old, born July 1981)
Appointed 21 November 2018, Resigned 31 August 2023
|
Resigned
|
|
|
Norman Oliver - Director
(British, 74 years old, born May 1952)
Appointed 04 July 1994, Resigned 11 July 1996
|
Resigned
|
|
|
Alasdair Peacock - Director
(British, 64 years old, born January 1962)
Appointed 16 September 2009
|
Active
|
|
|
David Ratter - Director
(British, 62 years old, born September 1964)
Appointed 21 January 2014, Resigned 06 January 2026
|
Resigned
|
|
|
David Ross - Director
(British, 78 years old, born January 1948)
Appointed 04 February 1998, Resigned 14 July 2009
|
Resigned
|
|
|
Murray Shaw - Director
(British, 69 years old, born September 1957)
Appointed 16 September 2009, Resigned 13 December 2013
|
Resigned
|
|
|
William Smith - Director
(British, 80 years old, born May 1946)
Appointed 04 July 1994, Resigned 30 June 2009
|
Resigned
|
|
|
Jonathan Stevens - Director
(British, 53 years old, born May 1973)
Appointed 10 September 2025
|
Active
|
|
|
Ian Sydenham - Director
(British, 49 years old, born December 1977)
Appointed 01 February 2024
|
Active
|
|
|
James Szerdy - Director
(American, 62 years old, born April 1964)
Appointed 17 August 2023, Resigned 19 April 2024
|
Resigned
|
|
|
Iain Talman - Director
(British, 74 years old, born July 1952)
Appointed 24 August 2010, Resigned 29 April 2016
|
Resigned
|
|
|
Alexander Thomson - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Daniel Williams - Director
(British, 42 years old, born September 1984)
Appointed 17 August 2023
|
Active
|
|
|
Gordon Wyllie - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Biggart Baillie - Nominee Secretary
Appointed 12 July 1988, Resigned 08 August 2007
|
Resigned
|
|
|
Biggart Baillie & Gifford Ws - Nominee Secretary
|
Resigned
|
|
|
Biggart Baillie Llp - Secretary
Appointed 08 August 2007, Resigned 14 August 2012
|
Resigned
|
