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Iain Carruthers - Director (British, 67 years old, born October 1959)
Appointed 01 July 2019
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Active
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Michael Docherty - Director (British, 60 years old, born August 1966)
Appointed 15 January 2002, Resigned 21 November 2006
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Resigned
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James Fairbairn - Director (British, 58 years old, born October 1968)
Appointed 17 September 2001, Resigned 26 June 2008
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Resigned
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Kenneth Fear - Director (British, 86 years old, born April 1940)
Appointed 08 October 2014, Resigned 31 May 2020
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Resigned
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William Frame - Director (British, 94 years old, born January 1932)
Appointed 17 September 2001, Resigned 14 December 2006
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Resigned
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Victoria Kinchington - Director (British, 48 years old, born October 1978)
Appointed 28 March 2008, Resigned 27 July 2012
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Resigned
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James McColl - Director (British, 75 years old, born December 1951)
Appointed 17 September 2001, Resigned 20 April 2016
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Resigned
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John McHale - Director (British, 72 years old, born April 1954)
Appointed 22 November 2001, Resigned 15 March 2019
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Resigned
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Miles Ratcliffe - Director (British, 61 years old, born July 1965)
Appointed 20 April 2016, Resigned 03 September 2016
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Resigned
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Geraldine Robertson - Director (British, 58 years old, born October 1968)
Appointed 01 July 2019
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Active
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Stephen Young - Director (British, 70 years old, born December 1956)
Appointed 19 June 2007, Resigned 17 February 2012
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Resigned
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Stephen Young - Director (British, 70 years old, born December 1956)
Appointed 01 June 2016, Resigned 01 June 2019
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 15 August 2001, Resigned 17 September 2001
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Resigned
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Scottish Pension Trustees Limited - Director
Appointed 12 July 2016
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Active
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Vindex Limited - Nominee Director
Appointed 15 August 2001, Resigned 17 September 2001
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 15 August 2001, Resigned 17 September 2001
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Resigned
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