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Robert Aird - Director (British, 69 years old, born June 1957)
Appointed 27 October 2003, Resigned 30 September 2007
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Resigned
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James Anderson - Director (British, 82 years old, born November 1944)
Appointed 27 October 2003, Resigned 30 September 2007
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Resigned
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Brendan Burns - Director (British, 27 years old, born December 1999)
Appointed 06 August 2025
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Active
|
|
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Nikki Campbell - Director (British, 39 years old, born May 1987)
Appointed 28 November 2018, Resigned 01 February 2023
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Resigned
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John Clark - Director (British, 67 years old, born February 1959)
Appointed 28 November 2018, Resigned 10 August 2022
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Resigned
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Euan Connelly - Director (British, 35 years old, born September 1991)
Appointed 23 September 2023
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Active
|
|
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Liz Easton - Director (British, 61 years old, born August 1965)
Appointed 10 November 2022
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Active
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|
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Anne Fraser - Director (British, 51 years old, born September 1975)
Appointed 30 June 2024
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Active
|
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Robert Hewson - Director (British, 97 years old, born May 1929)
Appointed 27 October 2003, Resigned 31 October 2006
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Resigned
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Deborah Kelly - Director (British, 58 years old, born August 1968)
Appointed 20 September 2023, Resigned 30 June 2024
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Resigned
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Robert Kilgour - Director (British, 85 years old, born October 1941)
Appointed 27 October 2003, Resigned 20 September 2023
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Resigned
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James Lawrie - Director (British, 95 years old, born June 1931)
Appointed 27 October 2003, Resigned 07 July 2005
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Resigned
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Lindsey MacRae - Director (British, 42 years old, born September 1984)
Appointed 06 August 2025
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Active
|
|
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Robert Main - Director (British, 73 years old, born December 1953)
Appointed 27 October 2003, Resigned 23 December 2023
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Resigned
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Archie Melville - Director (British, 60 years old, born April 1966)
Appointed 25 September 2019, Resigned 10 August 2022
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Resigned
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Archie Melville - Director (British, 60 years old, born April 1966)
Appointed 30 June 2024
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Active
|
|
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Thomas Phillips - Director (British, 63 years old, born January 1963)
Appointed 28 November 2018, Resigned 17 September 2019
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Resigned
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Karen Russell - Director (Scottish, 39 years old, born January 1987)
Appointed 23 September 2023, Resigned 06 August 2025
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Resigned
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Graham Scott - Director (British, 68 years old, born November 1958)
Appointed 28 November 2018
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Active
|
|
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Kenneth Selbie - Director (British, 45 years old, born July 1981)
Appointed 28 November 2018, Resigned 20 September 2023
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Resigned
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Tessa Sim - Director (British, 36 years old, born March 1990)
Appointed 12 June 2019, Resigned 10 August 2022
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Resigned
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Alice Soper - Director (British, 77 years old, born January 1949)
Appointed 28 November 2018, Resigned 25 September 2019
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Resigned
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Robert Steele - Director (British, 77 years old, born July 1949)
Appointed 27 October 2003, Resigned 06 August 2025
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Resigned
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David Torrance - Director (British, 65 years old, born March 1961)
Appointed 28 November 2018
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Active
|
|
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Ian Urquhart - Director (British, 60 years old, born June 1966)
Appointed 10 November 2022
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Active
|
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Kirsten Warburton - Director (British, 34 years old, born November 1992)
Appointed 28 November 2018, Resigned 01 February 2023
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Resigned
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Brian Reid Ltd. - Nominee Director
Appointed 13 June 2003, Resigned 13 June 2003
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 13 June 2003, Resigned 13 June 2003
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 13 June 2003, Resigned 13 June 2003
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Resigned
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