|
|
David Anderson - Director
(British, 72 years old, born December 1954)
Appointed 29 January 2001, Resigned 17 November 2006
|
Resigned
|
|
|
Jacqueline Baillie - Director
(British, 62 years old, born January 1964)
Appointed 29 January 2001
|
Active
|
|
|
George Black - Director
(Scottish, 81 years old, born August 1945)
Appointed 15 June 2007, Resigned 16 May 2012
|
Resigned
|
|
|
Gemma Doyle - Director
(British, 45 years old, born April 1981)
Appointed 10 June 2011, Resigned 15 May 2015
|
Resigned
|
|
|
Barry Fitzsimmons - Director
(British, 49 years old, born March 1977)
Appointed 31 October 2016
|
Active
|
|
|
Amanda Hamilton-Stanley - Director
(British, 58 years old, born June 1968)
Appointed 12 October 2016, Resigned 10 September 2018
|
Resigned
|
|
|
David Hastings - Director
(British, 69 years old, born March 1957)
Appointed 18 January 2008, Resigned 03 December 2010
|
Resigned
|
|
|
John Hesketh - Director
(British, 54 years old, born August 1972)
Appointed 10 September 2018
|
Active
|
|
|
Angus Kennedy - Director
(British, 72 years old, born March 1954)
Appointed 17 February 2006, Resigned 14 September 2007
|
Resigned
|
|
|
James Kilpatrick - Director
(British, 54 years old, born May 1972)
Appointed 26 November 2015, Resigned 05 August 2016
|
Resigned
|
|
|
David Malcolm - Director
(British, 62 years old, born March 1964)
Appointed 17 March 2009
|
Active
|
|
|
Caroline McAllister - Director
(Scottish, 60 years old, born January 1966)
Appointed 31 May 2017, Resigned 18 April 2019
|
Resigned
|
|
|
Jim McAloon - Director
(British, 69 years old, born October 1957)
Appointed 08 December 2006, Resigned 31 March 2008
|
Resigned
|
|
|
David McBride - Director
(British, 58 years old, born February 1968)
Appointed 18 May 2022
|
Active
|
|
|
Ronald McColl - Director
(British, 69 years old, born April 1957)
Appointed 26 May 2010, Resigned 03 May 2012
|
Resigned
|
|
|
Jonathan McColl - Director
(Scottish, 44 years old, born August 1982)
Appointed 31 May 2017, Resigned 18 May 2022
|
Resigned
|
|
|
John McFall - Director
(British, 82 years old, born October 1944)
Appointed 29 January 2001, Resigned 10 June 2011
|
Resigned
|
|
|
Patrick McGlinchey - Director
(British, 43 years old, born August 1983)
Appointed 25 July 2014, Resigned 04 May 2017
|
Resigned
|
|
|
Iain McLaren - Director
(British, 53 years old, born October 1973)
Appointed 24 April 2019, Resigned 18 May 2022
|
Resigned
|
|
|
James McQuade - Director
(British, 69 years old, born November 1957)
Appointed 17 February 2006
|
Active
|
|
|
Connie O'sullivan - Director
(British, 74 years old, born March 1952)
Appointed 04 June 2003, Resigned 02 May 2007
|
Resigned
|
|
|
Connie O'sullivan - Director
(British, 74 years old, born March 1952)
Appointed 29 January 2001, Resigned 16 October 2001
|
Resigned
|
|
|
Thomas Rainey - Director
(British, 72 years old, born May 1954)
Appointed 16 May 2012, Resigned 25 July 2014
|
Resigned
|
|
|
Iain Robertson - Director
(British, 71 years old, born December 1955)
Appointed 28 January 2009, Resigned 26 May 2010
|
Resigned
|
|
|
Iain Robertson - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2001, Resigned 04 June 2003
|
Resigned
|
|
|
Martin Rooney - Director
(British, 64 years old, born April 1962)
Appointed 20 June 2012, Resigned 04 May 2017
|
Resigned
|
|
|
Martin Rooney - Director
(British, 64 years old, born April 1962)
Appointed 18 May 2022, Resigned 11 March 2026
|
Resigned
|
|
|
Paul Sheerin - Director
(British, 59 years old, born December 1967)
Appointed 04 February 2011
|
Active
|
|
|
Thomas Sreeves - Director
(British, 71 years old, born October 1955)
Appointed 10 June 2011, Resigned 01 November 2015
|
Resigned
|
|
|
John Toal - Director
(British, 79 years old, born May 1947)
Appointed 29 January 2001, Resigned 05 December 2003
|
Resigned
|
|
|
Dentons Secretaries Limited - Secretary
Appointed 30 October 2017
|
Active
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 11 November 2008, Resigned 30 October 2017
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 18 April 2000, Resigned 29 January 2001
|
Resigned
|
