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Brian Anderson - Director
(British, 82 years old, born April 1944)
Appointed 24 May 2007, Resigned 28 February 2017
|
Resigned
|
|
|
John Angus - Director
(British, 54 years old, born October 1972)
Appointed 12 September 2007, Resigned 28 February 2017
|
Resigned
|
|
|
Derek Booth - Director
(British, 75 years old, born October 1951)
Appointed 09 March 1993, Resigned 04 May 1995
|
Resigned
|
|
|
Paul Clunas - Director
(British, 62 years old, born April 1964)
Appointed 09 October 1997, Resigned 22 November 1999
|
Resigned
|
|
|
Britt Drivenes - Director
(Norwegian, 63 years old, born February 1963)
Appointed 18 October 2007, Resigned 14 March 2013
|
Resigned
|
|
|
Knut Eriksen - Director
(Norwegian, 60 years old, born June 1966)
Appointed 14 March 2013, Resigned 13 June 2014
|
Resigned
|
|
|
John Goodlad - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Calum Grains - Director
(British, 55 years old, born March 1971)
Appointed 25 October 2012
|
Active
|
|
|
Egil Haugstad - Director
(Norwegian, 69 years old, born December 1957)
Appointed 13 June 2014
|
Active
|
|
|
Catherine Hawick - Director
(British, 53 years old, born June 1973)
Appointed 25 August 2004, Resigned 25 November 2008
|
Resigned
|
|
|
David Hutchison - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
John Irvine - Director
(British, 83 years old, born October 1943)
Appointed 06 January 2004, Resigned 04 September 2008
|
Resigned
|
|
|
Brian Isbister - Director
(British, 61 years old, born March 1965)
Appointed 01 January 2002
|
Active
|
|
|
Arthur Laurenson - Director
(British, 95 years old, born July 1931)
|
Resigned
|
|
|
Sandra Laurenson - Director
(British, 68 years old, born November 1958)
Appointed 29 June 1995, Resigned 27 February 2018
|
Resigned
|
|
|
Derek Leask - Director
(British, 61 years old, born July 1965)
Appointed 08 March 1994, Resigned 12 August 2006
|
Resigned
|
|
|
Alan Leiper - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Simon Leiper - Director
(British, 57 years old, born November 1969)
Appointed 29 June 1995, Resigned 09 October 1997
|
Resigned
|
|
|
Simon Leiper - Director
(British, 57 years old, born November 1969)
Appointed 26 November 1998, Resigned 28 February 2017
|
Resigned
|
|
|
Morag MacLeod - Director
(British, 59 years old, born June 1967)
Appointed 19 August 1998, Resigned 10 June 1999
|
Resigned
|
|
|
Robert McLeod - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Arne Moegster - Director
(Norwegian, 51 years old, born December 1975)
Appointed 18 October 2007, Resigned 14 March 2013
|
Resigned
|
|
|
Magnus Polson - Director
(British, 98 years old, born August 1928)
Appointed 05 December 1990, Resigned 06 January 2004
|
Resigned
|
|
|
Robert Polson - Director
(British, 63 years old, born May 1963)
Appointed 06 January 2004, Resigned 04 September 2008
|
Resigned
|
|
|
Magnus Shearer - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
|
Joseph Simpson - Director
(British, 89 years old, born December 1937)
Appointed 27 February 2003, Resigned 06 January 2004
|
Resigned
|
|
|
Magnus Strand - Director
(Norwegian, 61 years old, born October 1965)
Appointed 28 February 2017
|
Active
|
|
|
John Tait - Director
(Scottish, 88 years old, born December 1938)
|
Resigned
|
|
|
Tor Vikenes - Director
(Norwegian, 67 years old, born August 1959)
Appointed 14 March 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Richard Wailes - Director
(British, 69 years old, born May 1957)
Appointed 07 February 1991, Resigned 31 May 1993
|
Resigned
|
