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Nigel Barry - Director
(British, 67 years old, born December 1959)
Appointed 21 November 2023, Resigned 27 November 2023
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Resigned
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Nigel Barry - Director
(British, 67 years old, born December 1959)
Appointed 27 November 2023
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Active
|
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Alan Borthwick - Director
(British, 69 years old, born April 1957)
Appointed 12 October 1999, Resigned 12 September 2005
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Resigned
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Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 13 January 1995, Resigned 27 June 1995
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Resigned
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Gordon Dickson - Director
(British, 77 years old, born February 1949)
Appointed 12 September 2005, Resigned 18 September 2017
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Resigned
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Peta Hay - Director
(British, 53 years old, born May 1973)
Appointed 18 September 2017, Resigned 18 September 2024
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Resigned
|
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Michael Hirst - Director
(British, 80 years old, born January 1946)
Appointed 12 October 1999, Resigned 10 October 2001
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Resigned
|
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Geoffrey Horne - Director
(British, 79 years old, born August 1947)
Appointed 12 April 1999, Resigned 10 September 2007
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Resigned
|
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Arthur House - Director
(British, 79 years old, born September 1947)
Appointed 10 October 2001, Resigned 12 September 2005
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Resigned
|
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Marian Keogh - Director
(Scottish, 72 years old, born May 1954)
Appointed 18 April 2006, Resigned 06 September 2010
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Resigned
|
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Jack Lyall - Director
(British, 78 years old, born December 1948)
Appointed 12 September 2005, Resigned 16 September 2013
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Resigned
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Donald MacDonald - Director
(British, 59 years old, born November 1967)
Appointed 19 September 2024
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Active
|
|
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Agnes Malone - Director
(British, 85 years old, born February 1941)
Appointed 07 December 1998, Resigned 24 February 2006
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Resigned
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Robert Mayes - Director
(British, 76 years old, born July 1950)
Appointed 27 June 1995, Resigned 27 February 1997
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Resigned
|
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Moira McCaig - Director
(British, 55 years old, born March 1971)
Appointed 10 September 2007, Resigned 01 January 2014
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Resigned
|
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Maria McGill - Director
(Scottish, 64 years old, born May 1962)
Appointed 18 October 2010, Resigned 01 January 2014
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Resigned
|
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Sam McGuire - Director
(British, 74 years old, born December 1952)
Appointed 12 May 2003, Resigned 30 November 2006
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Resigned
|
|
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Marianne McJannett - Director
(British, 40 years old, born March 1986)
Appointed 30 January 2017, Resigned 16 August 2018
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Resigned
|
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Margaret McKay - Director
(British, 85 years old, born October 1941)
Appointed 27 June 1995, Resigned 05 October 1998
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Resigned
|
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Thomas McNeil - Director
(British, 79 years old, born February 1947)
Appointed 27 February 1997, Resigned 02 June 2007
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Resigned
|
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Bruce Minto - Nominee Director
(British)
Appointed 13 January 1995, Resigned 07 August 1995
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Resigned
|
|
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Roslyn Neely - Director
(British, 51 years old, born December 1975)
Appointed 09 July 2007, Resigned 01 January 2014
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Resigned
|
|
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John Rea - Director
(British, 82 years old, born February 1944)
Appointed 27 June 1995, Resigned 30 April 2003
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Resigned
|
|
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George Reid - Director
(British, 61 years old, born April 1965)
Appointed 29 March 2017, Resigned 19 January 2024
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Resigned
|
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Frederic Strachan - Director
(British, 91 years old, born May 1935)
Appointed 10 October 2001, Resigned 29 June 2009
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Resigned
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Ian Thomson - Director
(British, 65 years old, born December 1961)
Appointed 18 November 2013, Resigned 18 September 2017
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Resigned
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