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Iain Barton - Director
(British, 46 years old, born January 1980)
Appointed 04 October 2023
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Active
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David Beattie - Director
(British, 58 years old, born June 1968)
Appointed 09 September 2014, Resigned 08 December 2016
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Resigned
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Alexander Begbie - Director
(British, 60 years old, born April 1966)
Appointed 01 September 2008, Resigned 18 January 2010
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Resigned
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Iain Black - Director
(British, 67 years old, born March 1959)
Appointed 29 March 2010, Resigned 30 September 2011
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Resigned
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Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 14 February 2011, Resigned 12 August 2016
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Resigned
|
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Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 01 September 2008, Resigned 15 February 2010
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Resigned
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Steven Clode - Director
(British, 66 years old, born May 1960)
Appointed 25 March 2009, Resigned 15 February 2010
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Resigned
|
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Gregory Cooper - Director
(British,Australian, 60 years old, born January 1966)
Appointed 18 June 2012, Resigned 31 December 2017
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Resigned
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Richard Dallas - Director
(British, 56 years old, born April 1970)
Appointed 30 April 2012, Resigned 19 November 2013
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Resigned
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Martin Davis - Director
(British, 64 years old, born June 1962)
Appointed 17 February 2014, Resigned 21 December 2016
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Resigned
|
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Martin Davis - Director
(British, 64 years old, born June 1962)
Appointed 31 December 2017, Resigned 23 September 2019
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Resigned
|
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Peter Dornan - Director
(British, 71 years old, born September 1955)
Appointed 29 March 2010, Resigned 31 March 2011
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Resigned
|
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Graham Dumble - Director
(British, 67 years old, born January 1959)
Appointed 24 February 1999, Resigned 09 November 2007
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Resigned
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James Ewing - Director
(British, 56 years old, born June 1970)
Appointed 13 October 2011
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Active
|
|
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Christophe Ferrand - Director
(French, 60 years old, born July 1966)
Appointed 31 March 2011, Resigned 07 July 2011
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Resigned
|
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Niall Franklin - Director
(British, 75 years old, born November 1951)
Appointed 21 November 1996, Resigned 31 December 1998
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Resigned
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Charles Garthwaite - Director
(British, 61 years old, born June 1965)
Appointed 14 February 2011, Resigned 31 December 2013
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Resigned
|
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Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 25 March 2009, Resigned 09 January 2020
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Resigned
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David Henderson - Director
(British, 82 years old, born September 1944)
Appointed 21 November 1996, Resigned 31 December 2004
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Resigned
|
|
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Russell Hogan - Director
(British, 64 years old, born August 1962)
Appointed 24 February 1999, Resigned 31 December 2001
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Resigned
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|
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Michael Holliday-Williams - Director
(British, 56 years old, born June 1970)
Appointed 09 January 2020
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Active
|
|
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Duncan Jarrett - Director
(British, 61 years old, born September 1965)
Appointed 31 March 2011, Resigned 30 June 2016
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Resigned
|
|
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John Laidlaw - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2005, Resigned 14 February 2011
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Resigned
|
|
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James MacKenzie - Director
(British, 48 years old, born August 1978)
Appointed 17 February 2014, Resigned 08 December 2016
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Resigned
|
|
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Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 25 March 2009, Resigned 29 March 2010
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Resigned
|
|
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David MacMillan - Director
(British, 58 years old, born June 1968)
Appointed 06 December 2012, Resigned 01 July 2015
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Resigned
|
|
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Siobhan Martin - Director
(British, 59 years old, born July 1967)
Appointed 28 April 2020, Resigned 04 October 2023
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Resigned
|
|
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Stephen McGee - Director
(British, 53 years old, born October 1973)
Appointed 24 November 2016, Resigned 31 December 2021
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Resigned
|
|
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Paul McMahon - Director
(British, 63 years old, born January 1963)
Appointed 13 October 2011, Resigned 03 May 2012
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Resigned
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|
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Roy Patrick - Director
(British, 76 years old, born March 1950)
Appointed 21 November 1996, Resigned 28 April 2006
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Resigned
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Gillian Scott - Director
(British, 61 years old, born November 1965)
Appointed 14 February 2011, Resigned 08 December 2016
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Resigned
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