|
|
Karen Adamson - Director (British, 60 years old, born June 1966)
Appointed 28 January 2019
|
Active
|
|
|
Tommy Angus - Director (British, 56 years old, born January 1970)
Appointed 26 August 2025
|
Active
|
|
|
Angus Currie - Director (British, 72 years old, born March 1954)
Appointed 15 April 2002, Resigned 31 March 2014
|
Resigned
|
|
|
Grant Ferguson - Director (British, 57 years old, born January 1969)
Appointed 05 February 2019, Resigned 26 August 2025
|
Resigned
|
|
|
Terence Fox - Director (British, 54 years old, born December 1972)
Appointed 06 February 2019, Resigned 24 July 2025
|
Resigned
|
|
|
Jonathan Gorringe - Director (British, 74 years old, born September 1952)
Appointed 30 November 2005, Resigned 03 September 2012
|
Resigned
|
|
|
Gareth Hamill - Director (British, 48 years old, born October 1978)
Appointed 05 February 2019, Resigned 16 April 2020
|
Resigned
|
|
|
Gary Jebb - Director (British, 65 years old, born May 1961)
Appointed 02 June 2014, Resigned 21 March 2019
|
Resigned
|
|
|
Jane Johnston - Director (British, 63 years old, born October 1963)
Appointed 02 June 2014, Resigned 24 July 2025
|
Resigned
|
|
|
Martin Lowe - Director (British, 86 years old, born April 1940)
Appointed 30 May 1996, Resigned 31 March 2002
|
Resigned
|
|
|
Philip McNaull - Director (British, 68 years old, born January 1958)
Appointed 03 September 2012, Resigned 25 January 2019
|
Resigned
|
|
|
Robert Smith - Director (British, 57 years old, born November 1969)
Appointed 24 July 2025
|
Active
|
|
|
George Sutherland - Director (British, 82 years old, born November 1944)
Appointed 30 May 1996, Resigned 05 July 2004
|
Resigned
|
|
|
James Taylor - Director (British, 79 years old, born May 1947)
Appointed 05 July 2004, Resigned 30 November 2005
|
Resigned
|
|
|
Damien Toner - Director (British, 55 years old, born November 1971)
Appointed 12 June 2023
|
Active
|
|
|
First Scottish International Services Limited - Nominee Director
Appointed 30 May 1996, Resigned 30 May 1996
|
Resigned
|
|
|
First Scottish Secretaries Limited - Nominee Secretary
Appointed 30 May 1996, Resigned 30 May 1996
|
Resigned
|