|
|
Christopher Anderson - Director
(British, 71 years old, born September 1955)
Appointed 15 November 1995, Resigned 22 November 2021
|
Resigned
|
|
|
John Angus - Director
(British, 54 years old, born October 1972)
Appointed 11 December 2024
|
Active
|
|
|
Sinclair Banks - Director
(British, 59 years old, born December 1967)
Appointed 12 March 2012
|
Active
|
|
|
Derek Booth - Director
(British, 75 years old, born October 1951)
Appointed 17 November 1993, Resigned 29 May 1995
|
Resigned
|
|
|
Derrick Booth - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Nicholas Bowen - Director
(British, 74 years old, born May 1952)
Appointed 18 November 1992, Resigned 10 October 2007
|
Resigned
|
|
|
George Bruce - Director
(British, 78 years old, born October 1948)
Appointed 17 November 2004, Resigned 19 August 2014
|
Resigned
|
|
|
Michael Clark - Director
(British, 70 years old, born July 1956)
Appointed 15 November 2000
|
Active
|
|
|
Francis Clark - Director
(British, 100 years old, born June 1926)
|
Resigned
|
|
|
Francis Clark (Jnr) - Director
(British, 74 years old, born June 1952)
Appointed 20 November 1991
|
Active
|
|
|
Dominic Collins - Director
(British, 57 years old, born November 1969)
Appointed 26 November 2014, Resigned 04 May 2017
|
Resigned
|
|
|
Patrick Croan - Director
(British, 74 years old, born December 1952)
Appointed 15 November 2000, Resigned 19 November 2025
|
Resigned
|
|
|
Martin Croan - Director
(British, 63 years old, born January 1963)
Appointed 15 November 2000, Resigned 07 January 2022
|
Resigned
|
|
|
Patrick Croan - Director
(British, 104 years old, born July 1922)
|
Resigned
|
|
|
Graeme Davie - Director
(British, 55 years old, born July 1971)
Appointed 11 December 2024
|
Active
|
|
|
Philip Dawson - Director
(British)
|
Resigned
|
|
|
Robert Duthie - Director
(British, 69 years old, born May 1957)
Appointed 20 November 1996
|
Active
|
|
|
Richard Duthie - Director
(British, 43 years old, born December 1983)
Appointed 02 May 2019
|
Active
|
|
|
James Duthie - Director
(British)
|
Resigned
|
|
|
Andrew Giblin - Director
(British, 58 years old, born March 1968)
Appointed 11 December 2024
|
Active
|
|
|
Stuart Gibson - Director
(British, 55 years old, born May 1971)
Appointed 12 March 2012, Resigned 18 March 2014
|
Resigned
|
|
|
Geoffrey Griffin - Director
(British, 32 years old, born February 1994)
|
Resigned
|
|
|
Stewart Harper - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Keith Johnson - Director
(British, 74 years old, born March 1952)
Appointed 15 November 1995, Resigned 14 November 2000
|
Resigned
|
|
|
Thomas Kelly - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Frank Kidd - Director
(British, 86 years old, born June 1940)
Appointed 21 May 2003, Resigned 10 October 2007
|
Resigned
|
|
|
Simon Leiper - Director
(British, 57 years old, born November 1969)
Appointed 18 May 2005, Resigned 21 April 2006
|
Resigned
|
|
|
Simon Leiper - Director
(British, 57 years old, born November 1969)
Appointed 30 November 2011, Resigned 21 October 2024
|
Resigned
|
|
|
Alan Leiper - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Ian McFadden - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Scott McKenzie - Director
(British, 54 years old, born February 1972)
Appointed 02 May 2019
|
Active
|
|
|
John Mowson - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
William Murray - Director
(British, 100 years old, born March 1926)
|
Resigned
|
