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Wendy Anderson - Director (British, 70 years old, born January 1956)
Appointed 30 January 2012, Resigned 07 January 2014
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Resigned
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Lester Cameron - Director (British, 74 years old, born May 1952)
Appointed 12 January 2000, Resigned 28 January 2000
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Resigned
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Carolyn Cosgrove - Director (British, 55 years old, born November 1971)
Appointed 10 June 2019
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Active
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Carolyn Cosgrove - Director (British, 55 years old, born November 1971)
Appointed 02 February 2005, Resigned 30 January 2012
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Resigned
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Paula Foy - Director (British, 55 years old, born June 1971)
Appointed 06 December 2001, Resigned 13 October 2008
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Resigned
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Shona Gordon - Director (British, 49 years old, born November 1977)
Appointed 07 January 2014, Resigned 01 June 2015
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Resigned
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Paula Hall - Director (British, 55 years old, born June 1971)
Appointed 07 January 2014, Resigned 21 April 2014
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Resigned
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Alexis Hay - Director (British, 48 years old, born August 1978)
Appointed 01 June 2015
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Active
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Christopher Jones - Director (British, 79 years old, born October 1947)
Appointed 04 March 2009, Resigned 02 February 2011
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Resigned
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Thomas Madden - Director (Irish, 67 years old, born March 1959)
Appointed 28 January 2000, Resigned 05 February 2005
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Resigned
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George McAndrew - Director (British, 73 years old, born July 1953)
Appointed 18 March 2008, Resigned 30 January 2012
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Resigned
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Leslie McBride - Director (British, 70 years old, born June 1956)
Appointed 01 June 2015, Resigned 10 June 2019
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Resigned
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David McEwen - Director (British, 79 years old, born December 1947)
Appointed 02 February 2005, Resigned 18 March 2008
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Resigned
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David McEwen - Director (British, 79 years old, born December 1947)
Appointed 30 January 2012, Resigned 01 June 2015
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Resigned
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Ross Richardson - Director (British, 67 years old, born September 1959)
Appointed 28 January 2000, Resigned 31 January 2002
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Resigned
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Louise Robertson - Director (British, 48 years old, born March 1978)
Appointed 30 January 2012, Resigned 07 January 2014
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Resigned
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Steven Taylor - Director (British, 67 years old, born April 1959)
Appointed 28 January 2000, Resigned 05 February 2005
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Resigned
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Tracy Thomas - Director (British, 57 years old, born October 1969)
Appointed 18 March 2008, Resigned 04 March 2009
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Resigned
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Burness Paull Llp - Secretary
Appointed 30 January 2013
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Active
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Paull & Williamsons - Secretary
Appointed 12 January 2000, Resigned 06 April 2009
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 30 January 2013
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Resigned
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