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Terence Cole - Director (British, 82 years old, born October 1944)
Appointed 15 May 1996, Resigned 19 June 2002
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Resigned
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Hugh Edmiston - Director (British, 61 years old, born May 1965)
Appointed 23 January 2019, Resigned 15 April 2020
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Resigned
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Tracey Edward - Director (British, 54 years old, born May 1972)
Appointed 26 June 2023
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Active
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Jonathan Gorringe - Director (British, 74 years old, born September 1952)
Appointed 30 November 2005, Resigned 03 September 2012
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Resigned
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Gareth Hamill - Director (British, 48 years old, born October 1978)
Appointed 23 January 2019, Resigned 31 July 2023
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Resigned
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Gary Jebb - Director (British, 65 years old, born May 1961)
Appointed 18 January 2016, Resigned 31 May 2024
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Resigned
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Jane Johnston - Director (British, 63 years old, born October 1963)
Appointed 02 November 2021, Resigned 25 July 2025
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Resigned
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Richard Kington - Director (British, 72 years old, born May 1954)
Appointed 05 July 2004, Resigned 15 April 2020
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Resigned
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Martin Lowe - Director (British, 86 years old, born April 1940)
Appointed 21 July 1995, Resigned 31 March 2002
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Resigned
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Philip Mahoney - Director (British, 59 years old, born August 1967)
Appointed 31 January 2022
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Active
|
|
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Philip McNaull - Director (British, 68 years old, born January 1958)
Appointed 03 September 2012, Resigned 23 January 2019
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Resigned
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Donald Nelson - Director (British, 68 years old, born August 1958)
Appointed 18 January 2016, Resigned 31 December 2023
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Resigned
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Tracey Slaven - Director (British, 59 years old, born April 1967)
Appointed 22 January 2018, Resigned 30 November 2020
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Resigned
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Rona Smith - Director (British, 51 years old, born March 1975)
Appointed 02 November 2021
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Active
|
|
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George Sutherland - Director (British, 82 years old, born November 1944)
Appointed 21 July 1995, Resigned 05 July 2004
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Resigned
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Carina Svensen - Director (Norwegian, 51 years old, born September 1975)
Appointed 29 June 2020
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Active
|
|
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James Taylor - Director (British, 79 years old, born May 1947)
Appointed 05 July 2004, Resigned 30 November 2005
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Resigned
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Damien Toner - Director (British, 55 years old, born November 1971)
Appointed 22 August 2023
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Active
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First Scottish International Services Limited - Nominee Director
Appointed 29 December 1994, Resigned 21 July 1995
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Resigned
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First Scottish Secretaries Limited - Nominee Secretary
Appointed 29 December 1994, Resigned 21 July 1995
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Resigned
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