|
|
Steve Anson - Director
(British, 61 years old, born July 1965)
Appointed 27 November 2003, Resigned 26 August 2004
|
Resigned
|
|
|
John Barritt - Director
(British, 79 years old, born July 1947)
Appointed 09 July 1999, Resigned 20 July 2001
|
Resigned
|
|
|
Thomas Conn - Director
(British, 67 years old, born September 1959)
Appointed 10 May 2012
|
Active
|
|
|
Douglas Crawford - Director
(British, 61 years old, born February 1965)
Appointed 24 February 1999, Resigned 29 June 1999
|
Resigned
|
|
|
Robert De Bold - Director
(British, 47 years old, born March 1979)
Appointed 10 July 2007, Resigned 03 May 2012
|
Resigned
|
|
|
Robert Dixon - Director
(British, 82 years old, born December 1944)
Appointed 09 July 1999, Resigned 31 March 2002
|
Resigned
|
|
|
John Doyle - Director
(British, 62 years old, born August 1964)
Appointed 13 January 2014, Resigned 04 July 2016
|
Resigned
|
|
|
Steven Edgar - Director
(British, 53 years old, born June 1973)
Appointed 14 December 2011, Resigned 31 August 2013
|
Resigned
|
|
|
Gemma Frost - Director
(British, 43 years old, born March 1983)
Appointed 31 August 2013, Resigned 31 May 2015
|
Resigned
|
|
|
Justin Gill - Director
(British, 54 years old, born July 1972)
Appointed 01 August 2007, Resigned 13 May 2009
|
Resigned
|
|
|
Iain Haldane - Director
(British, 67 years old, born January 1959)
Appointed 09 July 1999, Resigned 13 October 2000
|
Resigned
|
|
|
Robert Hamilton - Director
(Scottish, 60 years old, born May 1966)
Appointed 14 December 2011, Resigned 30 November 2012
|
Resigned
|
|
|
John Hill - Director
(British, 72 years old, born July 1954)
Appointed 31 March 2002, Resigned 30 April 2013
|
Resigned
|
|
|
Colin Hume - Director
(British, 56 years old, born November 1970)
Appointed 31 August 2013, Resigned 12 November 2014
|
Resigned
|
|
|
James Jack - Director
(British, 62 years old, born July 1964)
Appointed 01 April 2011
|
Active
|
|
|
Craig Kirkland - Director
(British, 51 years old, born January 1975)
Appointed 31 July 2015
|
Active
|
|
|
David Kirkpatrick - Director
(British, 52 years old, born March 1974)
Appointed 12 November 2014, Resigned 30 June 2015
|
Resigned
|
|
|
Graeme Malcolm - Director
(British, 63 years old, born April 1963)
Appointed 13 January 2014
|
Active
|
|
|
Jack Marshall - Director
(British, 61 years old, born July 1965)
Appointed 26 October 2018
|
Active
|
|
|
Jack Marshall - Director
(British, 61 years old, born July 1965)
Appointed 30 November 2012, Resigned 31 August 2013
|
Resigned
|
|
|
Robert McNaughton - Director
(British, 60 years old, born January 1966)
Appointed 18 January 2007, Resigned 14 May 2007
|
Resigned
|
|
|
Alistair Muir - Director
(British, 57 years old, born July 1969)
Appointed 01 October 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Michael Norton - Director
(British, 49 years old, born October 1977)
Appointed 19 February 2018
|
Active
|
|
|
Michael Polson - Director
(British, 62 years old, born July 1964)
Appointed 24 February 1999, Resigned 29 June 1999
|
Resigned
|
|
|
David Pringle - Director
(British, 75 years old, born December 1951)
Appointed 09 July 1999, Resigned 31 March 2011
|
Resigned
|
|
|
John Riley - Director
(British, 54 years old, born January 1972)
Appointed 04 July 2016, Resigned 06 July 2017
|
Resigned
|
|
|
Neil Roberts - Director
(British, 67 years old, born January 1959)
Appointed 25 September 2008, Resigned 30 April 2009
|
Resigned
|
|
|
Kenneth Rose - Director
(British, 63 years old, born October 1963)
Appointed 29 June 1999, Resigned 09 July 1999
|
Resigned
|
|
|
Kenneth Rose - Director
(British, 63 years old, born October 1963)
Appointed 29 June 1999, Resigned 09 July 1999
|
Resigned
|
