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Gillian Adam - Director (British, 61 years old, born February 1965)
Appointed 17 May 2017, Resigned 19 April 2021
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Resigned
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David Anderson - Director (British, 72 years old, born December 1954)
Appointed 26 February 2002, Resigned 17 November 2006
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Resigned
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David Anderson - Director (British, 72 years old, born December 1954)
Appointed 13 September 1999, Resigned 26 February 2002
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Resigned
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Derek Ballantyne - Director (British, 57 years old, born January 1969)
Appointed 19 April 2021, Resigned 07 July 2023
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Resigned
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James Campbell - Director (British, 83 years old, born August 1943)
Appointed 03 February 2004, Resigned 31 March 2008
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Resigned
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Douglas Colquhoun - Director (British, 62 years old, born December 1964)
Appointed 21 November 2019, Resigned 25 March 2025
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Resigned
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Eleanor Currie - Director (British, 67 years old, born March 1959)
Appointed 13 September 1999, Resigned 20 January 2000
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Resigned
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Finella Devitt - Director (British, 60 years old, born February 1966)
Appointed 04 October 1999, Resigned 31 January 2001
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Resigned
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Andrew Dewar-Durie - Director (British, 87 years old, born November 1939)
Appointed 11 February 2000, Resigned 09 January 2003
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Resigned
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James Duncan - Director (British, 75 years old, born December 1951)
Appointed 31 July 2000, Resigned 26 September 2002
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Resigned
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Rowena Ferguson - Director (British, 64 years old, born February 1962)
Appointed 23 February 2004, Resigned 27 September 2007
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Resigned
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Edwin Gillespie - Director (British, 81 years old, born February 1945)
Appointed 23 October 2002, Resigned 17 December 2003
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Resigned
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Lisa Hannon - Director (British, 55 years old, born November 1971)
Appointed 13 March 2024
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Active
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Gordon Kee - Director (British, 78 years old, born March 1948)
Appointed 09 March 2000, Resigned 19 June 2000
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Resigned
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Jim McAloon - Director (British, 69 years old, born October 1957)
Appointed 28 June 2007, Resigned 31 March 2008
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Resigned
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Niall McGilp - Director (British, 75 years old, born November 1951)
Appointed 08 November 2001, Resigned 15 January 2003
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Resigned
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David McGregor - Director (British, 63 years old, born March 1963)
Appointed 26 February 2002, Resigned 27 August 2003
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Resigned
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James McQuade - Director (British, 69 years old, born November 1957)
Appointed 26 February 2002, Resigned 27 August 2003
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Resigned
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Kevin O'sullivan - Director (British, 77 years old, born November 1949)
Appointed 08 November 2001, Resigned 29 August 2008
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Resigned
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Michael Polley - Director (British, 69 years old, born December 1957)
Appointed 03 February 2004, Resigned 27 September 2007
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Resigned
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Derek Reid - Director (British, 82 years old, born November 1944)
Appointed 11 February 2000, Resigned 22 January 2002
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Resigned
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Fiona Robertson - Director (British, 52 years old, born July 1974)
Appointed 11 February 2000, Resigned 10 August 2000
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Resigned
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Iain Scott - Director (British, 62 years old, born August 1964)
Appointed 09 September 2013, Resigned 21 November 2019
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Resigned
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Freda Scott-Park - Director (British, 70 years old, born May 1956)
Appointed 11 February 2000, Resigned 26 February 2007
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Resigned
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Kerry Sharp - Director (British, 53 years old, born December 1973)
Appointed 25 March 2025
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Active
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Roderick Whiteford - Director (Scottish, 68 years old, born April 1958)
Appointed 08 November 2001, Resigned 26 March 2003
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Resigned
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Brian Wiseman - Director (British, 72 years old, born July 1954)
Appointed 03 February 2004, Resigned 10 September 2004
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Resigned
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Michael Wright - Director (British, 61 years old, born October 1965)
Appointed 13 August 2008, Resigned 17 May 2017
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 20 November 1998, Resigned 08 November 2001
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Resigned
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Vindex Limited - Nominee Director
Appointed 20 November 1998, Resigned 13 September 1999
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Resigned
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