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Janette Anderson - Director
(British, 62 years old, born April 1964)
Appointed 01 June 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Stephen Barber - Director
(British, 70 years old, born June 1956)
Appointed 06 January 2003, Resigned 14 July 2004
|
Resigned
|
|
|
Steven Bell - Director
(British, 60 years old, born March 1966)
Appointed 11 December 2002, Resigned 29 June 2006
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 15 December 2021
|
Active
|
|
|
Allan Bowie - Director
(British, 62 years old, born July 1964)
Appointed 08 May 2007, Resigned 22 February 2008
|
Resigned
|
|
|
Sally Brooks - Director
(British, 60 years old, born August 1966)
Appointed 01 August 2018, Resigned 30 September 2020
|
Resigned
|
|
|
James Cooper - Director
(British, 82 years old, born January 1944)
Appointed 04 December 1996, Resigned 07 October 2002
|
Resigned
|
|
|
John Cowie - Director
(British, 67 years old, born June 1959)
Appointed 07 April 1995, Resigned 04 June 2004
|
Resigned
|
|
|
David Dunbar - Director
(British, 85 years old, born August 1941)
Appointed 27 March 1996, Resigned 07 October 2002
|
Resigned
|
|
|
Pieter Esbach - Director
(British, 64 years old, born February 1962)
Appointed 27 July 2015, Resigned 15 May 2019
|
Resigned
|
|
|
Gillian Hastings - Director
(British, 62 years old, born June 1964)
Appointed 23 February 2005, Resigned 14 December 2006
|
Resigned
|
|
|
John Howie - Director
(British, 59 years old, born May 1967)
Appointed 15 June 2009, Resigned 29 November 2010
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 07 October 2002, Resigned 16 June 2004
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 12 October 2017
|
Resigned
|
|
|
Roger Mills - Director
(British, 76 years old, born August 1950)
Appointed 22 September 1997, Resigned 23 February 2005
|
Resigned
|
|
|
John O`Kane - Director
(Irish, 68 years old, born June 1958)
Appointed 07 October 2002, Resigned 31 July 2004
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 30 September 2020
|
Active
|
|
|
Andrew Pearson - Director
(British, 61 years old, born October 1965)
Appointed 12 October 2007, Resigned 12 June 2009
|
Resigned
|
|
|
Peter Ramsay - Director
(British, 62 years old, born June 1964)
Appointed 07 April 1995, Resigned 07 October 2002
|
Resigned
|
|
|
Alan Robertson - Director
(British, 64 years old, born June 1962)
Appointed 07 October 2002, Resigned 14 May 2005
|
Resigned
|
|
|
Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 16 June 2004, Resigned 31 August 2016
|
Resigned
|
|
|
William Scott - Director
(British, 74 years old, born August 1952)
Appointed 07 April 1995, Resigned 07 October 2002
|
Resigned
|
|
|
Anthony Smith - Director
(British, 79 years old, born June 1947)
Appointed 08 February 1995, Resigned 27 March 2004
|
Resigned
|
|
|
Primrose Stark - Director
(British, 66 years old, born May 1960)
Appointed 07 April 1995, Resigned 04 June 2004
|
Resigned
|
|
|
Peter Syme - Director
(British, 83 years old, born December 1943)
Appointed 27 March 1996, Resigned 07 October 2002
|
Resigned
|
|
|
William Tame - Director
(British, 72 years old, born July 1954)
Appointed 16 June 2004, Resigned 17 December 2014
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 17 December 2014, Resigned 15 December 2021
|
Resigned
|
|
|
David Watson - Director
(British, 72 years old, born May 1954)
Appointed 08 February 1995, Resigned 31 July 1997
|
Resigned
|
|
|
Robert Whiley - Director
(British, 71 years old, born June 1955)
Appointed 29 November 2010, Resigned 27 July 2015
|
Resigned
|
