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Hilary Beedham - Director
(British, 78 years old, born June 1948)
Appointed 12 May 2004, Resigned 01 April 2011
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Resigned
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Adrian Bell - Director
(British, 60 years old, born July 1966)
Appointed 12 May 2004, Resigned 05 May 2010
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Resigned
|
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Elizabeth Bell - Director
(British, 73 years old, born January 1953)
Appointed 04 March 2010, Resigned 04 December 2017
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Resigned
|
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Clara Doran - Director
(British, 46 years old, born February 1980)
Appointed 26 April 2016
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Active
|
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Miriam Fogarty - Director
(Irish, 63 years old, born September 1963)
Appointed 01 March 2013, Resigned 11 November 2013
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Resigned
|
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Susan Goldwyre - Director
(British, 68 years old, born March 1958)
Appointed 26 April 2016
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Active
|
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Bridget Gray - Director
(British, 67 years old, born November 1959)
Appointed 01 March 2013
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Active
|
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Rosalind MacLeod - Director
(British, 62 years old, born September 1964)
Appointed 01 March 2013, Resigned 16 April 2019
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Resigned
|
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Ann Maxwell - Director
(British, 64 years old, born June 1962)
Appointed 12 May 2004
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Active
|
|
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Patricia Reekie - Director
(British, 68 years old, born September 1958)
Appointed 04 February 2014, Resigned 29 October 2017
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Resigned
|
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David Watt - Director
(British, 80 years old, born December 1946)
Appointed 26 January 2011, Resigned 11 November 2013
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Resigned
|
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Alison Williamson - Director
(British, 63 years old, born September 1963)
Appointed 23 May 2013
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Active
|
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Susan Younger - Director
(British, 62 years old, born April 1964)
Appointed 02 June 2011, Resigned 01 July 2015
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Resigned
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Morton Fraser Directors Limited - Nominee Director
Appointed 10 March 2004, Resigned 12 May 2004
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Resigned
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Morton Fraser Secretaries Limited - Nominee Secretary
Appointed 10 March 2004
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Active
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