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Paolo Alonzi - Director
(Italian, 54 years old, born June 1972)
Appointed 31 October 2016, Resigned 06 December 2019
|
Resigned
|
|
|
Steven Barton - Director
(British, 58 years old, born September 1968)
Appointed 31 October 2016, Resigned 26 August 2022
|
Resigned
|
|
|
Alexander Bell - Director
(British, 85 years old, born December 1941)
Appointed 16 December 1999, Resigned 15 March 2002
|
Resigned
|
|
|
David Bentley - Director
(Uk, 72 years old, born October 1954)
Appointed 16 March 2002, Resigned 26 July 2004
|
Resigned
|
|
|
Neil Cable - Director
(British, 61 years old, born October 1965)
Appointed 19 October 2001, Resigned 15 December 2001
|
Resigned
|
|
|
Neil Cable - Director
(British, 61 years old, born October 1965)
Appointed 26 July 2004, Resigned 26 July 2004
|
Resigned
|
|
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Neil Cable - Director
(British, 61 years old, born October 1965)
Appointed 26 July 2004, Resigned 27 February 2006
|
Resigned
|
|
|
Douglas Carrie - Director
(British, 52 years old, born March 1974)
Appointed 31 October 2016
|
Active
|
|
|
Andrew Creighton - Director
(British, 58 years old, born June 1968)
Appointed 06 December 2019, Resigned 26 November 2021
|
Resigned
|
|
|
Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 15 November 2010, Resigned 31 October 2016
|
Resigned
|
|
|
Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 30 March 2006, Resigned 15 November 2010
|
Resigned
|
|
|
Thomas Houston - Director
(British, 76 years old, born June 1950)
Appointed 12 February 1999, Resigned 16 December 1999
|
Resigned
|
|
|
John Hylands - Director
(British, 75 years old, born December 1951)
Appointed 16 December 2001, Resigned 26 July 2004
|
Resigned
|
|
|
Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 26 July 2004, Resigned 23 August 2016
|
Resigned
|
|
|
Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 19 October 2001, Resigned 13 January 2004
|
Resigned
|
|
|
William Littleboy - Director
(British, 65 years old, born November 1961)
Appointed 26 July 2004, Resigned 31 October 2016
|
Resigned
|
|
|
Iain Lumsden - Director
(British, 80 years old, born June 1946)
Appointed 16 December 1999, Resigned 13 January 2004
|
Resigned
|
|
|
Jane Lynn - Director
(British, 59 years old, born June 1967)
Appointed 12 February 1999, Resigned 16 December 1999
|
Resigned
|
|
|
Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 05 April 2002, Resigned 15 April 2002
|
Resigned
|
|
|
Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 26 July 2004, Resigned 28 September 2007
|
Resigned
|
|
|
Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 19 October 2001, Resigned 26 July 2004
|
Resigned
|
|
|
Neil Meikle - Director
(British, 47 years old, born September 1979)
Appointed 26 August 2022, Resigned 21 December 2023
|
Resigned
|
|
|
Cameron Murray - Director
(British, 57 years old, born August 1969)
Appointed 31 December 2021
|
Active
|
|
|
David Paine - Director
(British, 65 years old, born June 1961)
Appointed 15 November 2010, Resigned 30 November 2019
|
Resigned
|
|
|
Angus Roy - Director
(British, 46 years old, born May 1980)
Appointed 06 December 2024
|
Active
|
|
|
Norman Skeoch - Director
(British, 70 years old, born November 1956)
Appointed 26 July 2004, Resigned 01 September 2015
|
Resigned
|
|
|
Neil Slater - Director
(British, 49 years old, born April 1977)
Appointed 06 December 2019, Resigned 26 June 2023
|
Resigned
|
|
|
Thomas Stenhouse - Director
(British, 48 years old, born June 1978)
Appointed 16 June 2023, Resigned 06 December 2024
|
Resigned
|
|
|
James Stretton - Director
(British, 83 years old, born December 1943)
Appointed 16 December 1999, Resigned 15 December 2001
|
Resigned
|
|
|
Alexander Watt - Director
(British, 74 years old, born August 1952)
Appointed 26 July 2004, Resigned 15 November 2010
|
Resigned
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