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Kevin Aitken - Director (Scottish, 61 years old, born December 1965)
Appointed 16 November 2015
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Active
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Diane Aitken - Director (British, 60 years old, born April 1966)
Appointed 16 November 2015
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Active
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Karen Brocklehurst - Director (British, 66 years old, born February 1960)
Appointed 09 October 2001, Resigned 17 October 2005
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Resigned
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Joyce McCallum - Director (British, 59 years old, born February 1967)
Appointed 29 August 2005, Resigned 07 January 2016
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Resigned
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Dennis McCallum - Director (British, 61 years old, born December 1965)
Appointed 29 August 2005, Resigned 07 January 2016
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Resigned
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Robert McKirdy - Director (Scottish, 109 years old, born March 1917)
Appointed 10 November 1998, Resigned 07 October 1999
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Resigned
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Stuart Murray - Nominee Director (British, 65 years old, born September 1961)
Appointed 13 October 1998, Resigned 10 November 1998
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Resigned
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Diane Stewart - Director (British, 60 years old, born December 1966)
Appointed 10 November 1998, Resigned 17 October 2005
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Resigned
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Peter Stewart - Director (Scottish, 58 years old, born December 1968)
Appointed 10 November 1998, Resigned 17 October 2005
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Resigned
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Arthur Worsley - Director (British, 90 years old, born September 1936)
Appointed 10 November 1998, Resigned 17 October 2005
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Resigned
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Archibald Campbell & Harley - Nominee Secretary
Appointed 13 October 1998, Resigned 25 October 2001
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Resigned
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