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Colin Anderson - Director
(British, 63 years old, born November 1963)
Appointed 01 April 2017, Resigned 01 April 2019
|
Resigned
|
|
|
Gerard Blood - Director
(Australian, 60 years old, born February 1966)
Appointed 14 March 2003, Resigned 29 May 2003
|
Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 05 December 2000, Resigned 07 June 2004
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 01 May 2019, Resigned 25 May 2023
|
Resigned
|
|
|
Zaida Conlon - Director
(British, 51 years old, born December 1975)
Appointed 26 July 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Zaida Conlon - Director
(British, 51 years old, born December 1975)
Appointed 15 May 2009, Resigned 26 July 2010
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Resigned
|
|
|
Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 26 July 2002, Resigned 29 January 2004
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 27 April 2006, Resigned 01 February 2012
|
Resigned
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 04 November 2005, Resigned 26 July 2010
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 29 April 2005, Resigned 27 April 2006
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 May 2019
|
Active
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 26 July 2002, Resigned 29 January 2004
|
Resigned
|
|
|
Dimitrios Hatzis - Director
(Greek, 65 years old, born February 1961)
Appointed 02 December 1998, Resigned 06 October 2000
|
Resigned
|
|
|
Niven Kelly - Director
(British, 82 years old, born May 1944)
Appointed 02 December 1998, Resigned 05 December 2000
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 01 July 2005, Resigned 22 July 2015
|
Resigned
|
|
|
Iain MacDonald - Director
(British, 65 years old, born January 1961)
Appointed 05 December 2000, Resigned 15 April 2005
|
Resigned
|
|
|
Robin MacKie - Director
(British, 76 years old, born May 1950)
Appointed 26 February 1999, Resigned 04 November 2005
|
Resigned
|
|
|
David Marshall - Director
(British, 66 years old, born February 1960)
Appointed 15 October 2004, Resigned 20 August 2009
|
Resigned
|
|
|
Michael McEwan - Director
(British, 58 years old, born February 1968)
Appointed 05 December 2000, Resigned 16 January 2003
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 25 May 2023
|
Active
|
|
|
Sarah McInnes - Director
(British, 51 years old, born December 1975)
Appointed 22 July 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 10 March 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 01 November 2012, Resigned 01 April 2017
|
Resigned
|
|
|
Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 01 April 2019
|
Active
|
|
|
Cameron McLure - Director
(British, 32 years old, born October 1994)
Appointed 31 January 2025
|
Active
|
|
|
Philip McVey - Director
(British, 66 years old, born March 1960)
Appointed 07 June 2004, Resigned 04 November 2005
|
Resigned
|
|
|
Charles Mogg - Director
(British, 81 years old, born April 1945)
Appointed 02 December 1998, Resigned 14 March 2003
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 06 October 2000, Resigned 14 March 2003
|
Resigned
|
|
|
Danielle Palmer - Director
(British, 46 years old, born November 1980)
Appointed 20 August 2009, Resigned 11 November 2011
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 01 December 2009
|
Active
|
|
|
Alan Scott - Director
(British, 60 years old, born May 1966)
Appointed 16 January 2003, Resigned 04 November 2005
|
Resigned
|
