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John Barkley - Director
(British, 78 years old, born April 1948)
Appointed 18 August 1994, Resigned 08 May 2001
|
Resigned
|
|
|
Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 18 August 1994, Resigned 29 February 1996
|
Resigned
|
|
|
Paul Clarke - Director
(British, 50 years old, born September 1976)
Appointed 31 January 2024
|
Active
|
|
|
Laura Dorey - Director
(British, 48 years old, born August 1978)
Appointed 13 December 2019
|
Active
|
|
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Catherine Dow - Director
(British, 76 years old, born June 1950)
Appointed 08 May 2001, Resigned 29 June 2005
|
Resigned
|
|
|
Robert Hare - Director
(British, 66 years old, born September 1960)
Appointed 11 December 2008, Resigned 26 September 2018
|
Resigned
|
|
|
John Henderson - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
John Henderson - Director
(British, 87 years old, born June 1939)
Appointed 13 November 1989, Resigned 01 May 1991
|
Resigned
|
|
|
Elaine Henderson - Director
(British, 63 years old, born February 1963)
Appointed 07 January 2008, Resigned 11 December 2008
|
Resigned
|
|
|
Paula James - Director
(British, 55 years old, born February 1971)
Appointed 26 September 2018, Resigned 11 February 2022
|
Resigned
|
|
|
David Kennedy - Director
(British, 73 years old, born June 1953)
Appointed 11 February 2002, Resigned 03 March 2006
|
Resigned
|
|
|
Donald Kerr - Director
(British, 58 years old, born December 1968)
Appointed 03 March 2006, Resigned 08 January 2008
|
Resigned
|
|
|
Colin Leslie - Director
(British, 74 years old, born August 1952)
Appointed 01 May 1991, Resigned 18 August 1994
|
Resigned
|
|
|
Iain MacIntyre - Director
(British, 81 years old, born April 1945)
Appointed 06 July 1993, Resigned 18 August 1994
|
Resigned
|
|
|
Robin MacKenzie - Director
(British, 62 years old, born February 1964)
Appointed 29 February 1996, Resigned 06 April 1998
|
Resigned
|
|
|
Gavin Masterton - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Colin McGill - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
William Murray - Director
(British, 88 years old, born December 1938)
Appointed 11 October 1989, Resigned 07 August 1990
|
Resigned
|
|
|
Ian Robertson - Director
(British, 77 years old, born March 1949)
Appointed 11 February 2002, Resigned 03 March 2006
|
Resigned
|
|
|
Gavin Stewart - Director
(British, 61 years old, born May 1965)
Appointed 03 March 2006, Resigned 31 May 2012
|
Resigned
|
|
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Lloyds Secretaries Limited - Secretary
Appointed 21 August 2012
|
Active
|
