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James Allan - Director
(British, 67 years old, born March 1959)
Appointed 09 May 2001, Resigned 02 June 2004
|
Resigned
|
|
|
Nicol Baird - Director
(British, 48 years old, born September 1978)
Appointed 12 November 2019, Resigned 22 April 2022
|
Resigned
|
|
|
Matthew Barclay - Director
(British, 49 years old, born March 1977)
Appointed 11 January 2024
|
Active
|
|
|
Arvinder Bilon - Director
(British, 45 years old, born May 1981)
Appointed 27 June 2022
|
Active
|
|
|
Maureen Coutts - Nominee Director
(British)
Appointed 24 September 1992, Resigned 30 September 1992
|
Resigned
|
|
|
Colin Fergusson - Director
(British, 66 years old, born April 1960)
Appointed 12 June 2013, Resigned 31 March 2019
|
Resigned
|
|
|
Martin Green - Director
(British, 59 years old, born August 1967)
Appointed 07 June 2006
|
Active
|
|
|
David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 24 September 1992, Resigned 30 September 1992
|
Resigned
|
|
|
Ian Johnstone - Director
(British, 64 years old, born January 1962)
Appointed 02 August 1995, Resigned 09 May 2001
|
Resigned
|
|
|
Colin Lowe - Director
(British, 74 years old, born July 1952)
Appointed 02 June 2004, Resigned 02 November 2005
|
Resigned
|
|
|
Graeme MacBride - Director
(British, 72 years old, born January 1954)
Appointed 02 June 2004, Resigned 10 November 2010
|
Resigned
|
|
|
Alexander MacKinnon - Director
(British, 75 years old, born August 1951)
Appointed 11 September 2002, Resigned 12 January 2005
|
Resigned
|
|
|
Walter McConnell - Director
(British, 90 years old, born April 1936)
Appointed 30 September 1992, Resigned 02 August 1995
|
Resigned
|
|
|
Robert McGregor - Director
(British, 81 years old, born June 1945)
Appointed 02 June 2004, Resigned 07 May 2013
|
Resigned
|
|
|
Harry McQuillan - Director
(Scottish, 61 years old, born December 1965)
Appointed 14 November 2007, Resigned 31 December 2023
|
Resigned
|
|
|
Graeme Millar - Director
(British, 71 years old, born February 1955)
Appointed 30 September 1992, Resigned 13 December 1994
|
Resigned
|
|
|
John Milligan - Director
(British, 82 years old, born February 1944)
Appointed 02 August 1995, Resigned 10 March 2005
|
Resigned
|
|
|
Paul Nightingale - Director
(British, 65 years old, born January 1961)
Appointed 04 May 2005, Resigned 20 January 2007
|
Resigned
|
|
|
Jennifer O'donnell - Director
(British, 66 years old, born March 1960)
Appointed 08 August 2012, Resigned 25 March 2026
|
Resigned
|
|
|
Francis Owens - Director
(British, 71 years old, born October 1955)
Appointed 06 May 1998, Resigned 08 November 2006
|
Resigned
|
|
|
Elizabeth Roddick - Director
(British, 77 years old, born November 1949)
Appointed 30 September 1992, Resigned 06 May 1998
|
Resigned
|
|
|
George Romanes - Director
(British, 70 years old, born April 1956)
Appointed 30 September 1992, Resigned 02 June 2004
|
Resigned
|
|
|
James Semple - Director
(British, 59 years old, born April 1967)
Appointed 14 November 2007
|
Active
|
|
|
Ronald Shiels - Director
(British, 79 years old, born February 1947)
Appointed 06 May 1998, Resigned 02 June 2004
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 67 years old, born August 1959)
Appointed 30 September 1992, Resigned 01 August 2002
|
Resigned
|
|
|
Carol Watt - Director
(British, 65 years old, born February 1961)
Appointed 06 April 2005, Resigned 12 June 2012
|
Resigned
|
|
|
Robert Williams - Director
(British, 74 years old, born November 1952)
Appointed 26 August 1993, Resigned 06 May 1998
|
Resigned
|
|
|
Robert Wood - Director
(British, 90 years old, born April 1936)
Appointed 30 September 1992, Resigned 04 March 1993
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 24 September 1992, Resigned 30 September 1992
|
Resigned
|
