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Graeme Bruce - Nominee Secretary
(British)
Appointed 06 September 1990, Resigned 12 October 1990
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Resigned
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Graeme Bruce - Nominee Director
(British, 67 years old, born April 1959)
Appointed 06 September 1990, Resigned 12 October 1990
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Resigned
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James Carruthers - Director
(British, 72 years old, born November 1954)
Appointed 23 September 2010, Resigned 07 July 2011
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Resigned
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Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 23 August 2019
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Active
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Peter Cullum - Director
(British, 76 years old, born September 1950)
Appointed 18 September 2009, Resigned 04 February 2013
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Resigned
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Ian Darby - Director
(British, 63 years old, born August 1963)
Appointed 17 March 2009, Resigned 01 December 2011
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Resigned
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John Dempster - Director
(British, 72 years old, born July 1954)
Appointed 23 June 2008, Resigned 12 October 2009
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Resigned
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Garry Donnelly - Director
(British, 56 years old, born July 1970)
Appointed 01 February 2002, Resigned 01 November 2013
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Resigned
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Andrew Doyle - Director
(British, 62 years old, born January 1964)
Appointed 01 December 2008, Resigned 10 July 2009
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Resigned
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Bernard Dunn - Director
(British, 68 years old, born May 1958)
Appointed 06 March 2001, Resigned 21 May 2008
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Resigned
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Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 17 September 2015
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Resigned
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Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 15 March 2017, Resigned 23 August 2019
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Resigned
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Eric Galbraith - Nominee Director
(British, 67 years old, born May 1959)
Appointed 06 September 1990, Resigned 12 October 1990
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Resigned
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Alan Hardie - Director
(British, 61 years old, born April 1965)
Appointed 01 December 2006, Resigned 10 February 2012
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Resigned
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Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 24 August 2012, Resigned 17 October 2014
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Resigned
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Andrew Homer - Director
(British, 73 years old, born March 1953)
Appointed 25 August 2009, Resigned 04 February 2013
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Resigned
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Ronald MacDonald - Director
(British, 84 years old, born July 1942)
Appointed 17 December 1990, Resigned 28 April 2008
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Resigned
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Douglas McIntyre - Director
(British, 66 years old, born February 1960)
Appointed 01 January 1996, Resigned 28 April 2011
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Resigned
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Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 17 September 2015, Resigned 02 March 2018
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Resigned
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Bryan Parkinson - Director
(British, 63 years old, born April 1963)
Appointed 10 July 2009, Resigned 23 September 2010
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Resigned
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Ian Patrick - Director
(British, 59 years old, born May 1967)
Appointed 10 July 2009, Resigned 31 March 2012
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Resigned
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Victoria Pittard - Director
(British, 55 years old, born November 1971)
Appointed 01 December 2005, Resigned 06 November 2008
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Resigned
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Graham Reid - Director
(Scottish, 75 years old, born March 1951)
Appointed 17 December 1990, Resigned 21 May 2008
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Resigned
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Robert Reid - Director
(British, 70 years old, born February 1956)
Appointed 12 October 1990, Resigned 01 July 1993
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Resigned
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Julia Reid - Director
(British, 68 years old, born August 1958)
Appointed 12 October 1990, Resigned 17 December 1990
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Resigned
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David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 20 December 2016
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Active
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