|
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Denise Christie - Director
(British, 64 years old, born September 1962)
Appointed 14 April 2011, Resigned 30 January 2015
|
Resigned
|
|
|
Andrew Crossan - Director
(Scottish, 51 years old, born June 1975)
Appointed 25 May 2020
|
Active
|
|
|
Lee Firmin - Director
(British, 45 years old, born May 1981)
Appointed 01 September 2015
|
Active
|
|
|
Frederick Fulton - Director
(British, 82 years old, born June 1944)
Appointed 20 November 1991, Resigned 30 September 1997
|
Resigned
|
|
|
Robert Gray - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Hazel Henderson - Director
(Scottish, 67 years old, born April 1959)
Appointed 03 December 2015, Resigned 30 May 2025
|
Resigned
|
|
|
James Jamieson - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Sheralyn Mouat - Director
(Scottish, 53 years old, born March 1973)
Appointed 01 January 2022
|
Active
|
|
|
James Phillips - Director
(British, 59 years old, born February 1967)
Appointed 01 January 2003, Resigned 14 November 2010
|
Resigned
|
|
|
John Poleson - Director
(British, 65 years old, born June 1961)
Appointed 01 May 2008, Resigned 25 June 2021
|
Resigned
|
|
|
Neil Poleson - Director
(Scottish, 35 years old, born March 1991)
Appointed 01 February 2024
|
Active
|
|
|
Duncan Robertson - Director
(British, 96 years old, born November 1930)
|
Resigned
|
|
|
Alan Sharp - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Magnus Shearer - Director
(British, 75 years old, born August 1951)
Appointed 27 November 1997, Resigned 12 August 2004
|
Resigned
|
|
|
Richard Simpson - Director
(British, 70 years old, born January 1956)
Appointed 20 November 1991, Resigned 30 April 2020
|
Resigned
|
|
|
Mark Sinclair - Director
(Scottish, 52 years old, born July 1974)
Appointed 01 February 2024
|
Active
|
|
|
Wills Smith - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
James Smith - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Charles Spence - Director
(Scottish, 57 years old, born March 1969)
Appointed 03 December 2015
|
Active
|
|
|
Brian Spence - Director
(Scottish, 57 years old, born March 1969)
Appointed 01 May 2008
|
Active
|
|
|
James Stickle - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Gary Tulloch - Director
(British, 47 years old, born August 1979)
Appointed 01 May 2008, Resigned 12 August 2022
|
Resigned
|
