|
|
Peter Aiken - Director
(British, 80 years old, born August 1946)
Appointed 11 September 1998, Resigned 31 March 2003
|
Resigned
|
|
|
David Borrowman - Director
(British, 76 years old, born May 1950)
Appointed 11 September 1998, Resigned 11 December 2000
|
Resigned
|
|
|
Scott Brown - Director
(Scottish, 57 years old, born June 1969)
Appointed 20 March 2006, Resigned 13 November 2013
|
Resigned
|
|
|
Susan Calder - Director
(British, 65 years old, born September 1961)
Appointed 13 November 2013, Resigned 26 November 2019
|
Resigned
|
|
|
James Clark - Director
(British, 80 years old, born July 1946)
Appointed 01 October 2001, Resigned 01 May 2005
|
Resigned
|
|
|
George Clark - Director
(British, 74 years old, born February 1952)
Appointed 11 September 1998, Resigned 31 December 2001
|
Resigned
|
|
|
Ben Cook - Director
(British, 51 years old, born December 1975)
Appointed 01 January 2022
|
Active
|
|
|
Andrew Cubie - Director
(British, 80 years old, born August 1946)
Appointed 01 January 2002, Resigned 25 November 2014
|
Resigned
|
|
|
Andrew Diamond - Director
(British, 58 years old, born December 1968)
Appointed 02 March 2015
|
Active
|
|
|
Ann Fleming - Director
(British, 38 years old, born February 1988)
Appointed 02 May 2017, Resigned 31 December 2022
|
Resigned
|
|
|
Craig Forster - Director
(British, 54 years old, born November 1972)
Appointed 13 October 2013, Resigned 26 November 2019
|
Resigned
|
|
|
Alan Hartley - Director
(British, 79 years old, born September 1947)
Appointed 13 November 2013, Resigned 26 November 2019
|
Resigned
|
|
|
Paul Hilton - Director
(British, 60 years old, born October 1966)
Appointed 29 August 2017
|
Active
|
|
|
Stewart Hunter - Director
(British, 72 years old, born July 1954)
Appointed 01 February 2008, Resigned 27 February 2015
|
Resigned
|
|
|
Gordon Kerr - Director
(British, 72 years old, born August 1954)
Appointed 13 November 2013, Resigned 24 November 2020
|
Resigned
|
|
|
John Kerr - Director
(British, 70 years old, born September 1956)
Appointed 18 August 1998, Resigned 18 August 1998
|
Resigned
|
|
|
Richard Loudon - Director
(British, 69 years old, born October 1957)
Appointed 01 September 2003, Resigned 13 November 2013
|
Resigned
|
|
|
Michael Maloco - Director
(British, 64 years old, born March 1962)
Appointed 27 November 2018, Resigned 27 November 2024
|
Resigned
|
|
|
Kevin McLuskey - Director
(British, 55 years old, born May 1971)
Appointed 27 November 2018, Resigned 27 November 2024
|
Resigned
|
|
|
Claire Morgan - Director
(British, 53 years old, born March 1973)
Appointed 26 November 2019
|
Active
|
|
|
Dianne Paterson - Director
(British, 68 years old, born January 1958)
Appointed 01 October 2001, Resigned 30 September 2007
|
Resigned
|
|
|
Pauline Peddie - Director
(British, 68 years old, born May 1958)
Appointed 11 September 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Kyle Peddie - Director
(British, 68 years old, born September 1958)
Appointed 01 September 2003, Resigned 27 September 2005
|
Resigned
|
|
|
Alexander Pratt - Director
(British, 77 years old, born September 1949)
Appointed 02 March 2015, Resigned 30 November 2021
|
Resigned
|
|
|
John Pratt - Director
(British, 74 years old, born August 1952)
Appointed 01 May 1999, Resigned 01 February 2008
|
Resigned
|
|
|
Bruce Spence - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2023
|
Active
|
|
|
Robin Stimpson - Director
(British, 79 years old, born August 1947)
Appointed 18 August 1998, Resigned 26 November 2013
|
Resigned
|
|
|
Peter Sturrock - Director
(British, 59 years old, born July 1967)
Appointed 01 October 2021
|
Active
|
|
|
Linda Urquhart - Director
(British, 67 years old, born September 1959)
Appointed 01 October 2005, Resigned 28 February 2009
|
Resigned
|
|
|
Philip Valente - Director
(British, 68 years old, born January 1958)
Appointed 11 September 1998, Resigned 01 December 2003
|
Resigned
|
|
|
Anderson Strathern Ws - Secretary
Appointed 18 August 1998, Resigned 17 May 2005
|
Resigned
|
