|
|
Simone Barnett - Director (British, 55 years old, born May 1971)
Appointed 01 January 2010, Resigned 17 December 2010
|
Resigned
|
|
|
Spencer Buchan - Director (British, 55 years old, born October 1971)
Appointed 17 April 2007
|
Active
|
|
|
Stewart Buchanan - Director (Scottish, 63 years old, born November 1963)
Appointed 01 August 2009, Resigned 26 July 2011
|
Resigned
|
|
|
Thomas Clark - Director (British, 80 years old, born July 1946)
|
Resigned
|
|
|
Graeme Davidson - Director (British, 78 years old, born May 1948)
|
Resigned
|
|
|
Anthony Dawson - Director (British, 74 years old, born February 1952)
Appointed 20 August 1997, Resigned 21 September 1997
|
Resigned
|
|
|
Martin Gilbert - Director (British, 70 years old, born July 1956)
|
Resigned
|
|
|
Andrew Hall - Director (British, 80 years old, born April 1946)
Appointed 02 June 1992, Resigned 18 October 1996
|
Resigned
|
|
|
Hugh Little - Director (British, 69 years old, born March 1957)
Appointed 25 October 1991, Resigned 02 June 1992
|
Resigned
|
|
|
Keith Main - Director (British, 72 years old, born April 1954)
Appointed 19 July 2010, Resigned 08 June 2016
|
Resigned
|
|
|
Alexander Sinclair - Director (Scottish, 77 years old, born November 1949)
Appointed 02 April 2007, Resigned 31 January 2010
|
Resigned
|
|
|
Diane Sinclair - Director (British, 66 years old, born February 1960)
Appointed 24 January 1991, Resigned 11 November 1994
|
Resigned
|
|
|
George Thomson - Director (British, 85 years old, born August 1941)
|
Resigned
|
|
|
George Thomson - Director (British, 85 years old, born August 1941)
Appointed 15 September 1994, Resigned 18 October 1996
|
Resigned
|
|
|
James And George Collie - Secretary
Appointed 18 October 1996, Resigned 05 April 2007
|
Resigned
|
|
|
Ledingham Chalmers - Secretary
Appointed 01 January 1994, Resigned 18 October 1996
|
Resigned
|