|
|
David Anderson - Director
(British, 72 years old, born December 1954)
Appointed 18 December 2009, Resigned 27 November 2012
|
Resigned
|
|
|
Jeremy Balfour - Director
(British, 59 years old, born March 1967)
Appointed 23 November 2006, Resigned 02 May 2007
|
Resigned
|
|
|
Tom Buchanan - Director
(British, 68 years old, born January 1958)
Appointed 09 April 2008, Resigned 27 September 2011
|
Resigned
|
|
|
Andrew Burns - Director
(British, 63 years old, born December 1963)
Appointed 11 August 2004, Resigned 12 September 2006
|
Resigned
|
|
|
William Campbell - Director
(British, 70 years old, born November 1956)
Appointed 24 October 2005, Resigned 27 September 2011
|
Resigned
|
|
|
Margaret Chapman - Director
(South African, 47 years old, born June 1979)
Appointed 01 May 2008, Resigned 27 September 2011
|
Resigned
|
|
|
Brian Cox - Director
(British, 79 years old, born July 1947)
Appointed 09 April 2008, Resigned 12 May 2011
|
Resigned
|
|
|
Alan Coyle - Director
(British, 52 years old, born March 1974)
Appointed 08 May 2013, Resigned 20 August 2014
|
Resigned
|
|
|
William Craig - Director
(British, 57 years old, born September 1969)
Appointed 18 December 2009, Resigned 27 September 2011
|
Resigned
|
|
|
Hugh Dunn - Director
(British, 63 years old, born January 1963)
Appointed 08 May 2013, Resigned 18 November 2024
|
Resigned
|
|
|
Victor Emery - Director
(British, 82 years old, born September 1944)
Appointed 09 February 2011, Resigned 08 May 2013
|
Resigned
|
|
|
William Gallagher - Director
(British, 68 years old, born September 1958)
Appointed 24 October 2005, Resigned 30 November 2008
|
Resigned
|
|
|
Richard Henderson - Director
(British, 64 years old, born January 1962)
Appointed 12 September 2006, Resigned 21 August 2008
|
Resigned
|
|
|
Ronald Hinds - Director
(British, 71 years old, born March 1955)
Appointed 06 February 2006, Resigned 28 March 2006
|
Resigned
|
|
|
Kenneth Hogg - Director
(British, 58 years old, born February 1968)
Appointed 18 December 2009, Resigned 12 May 2011
|
Resigned
|
|
|
Michael Howell - Director
Appointed 24 October 2005, Resigned 13 July 2006
|
Resigned
|
|
|
Allan Jackson - Director
(British, 82 years old, born June 1944)
Appointed 24 May 2007, Resigned 16 May 2011
|
Resigned
|
|
|
Richard Jeffrey - Director
(British, 60 years old, born February 1966)
Appointed 18 December 2009, Resigned 08 June 2011
|
Resigned
|
|
|
Karen Kelly - Director
(British, 63 years old, born May 1963)
Appointed 25 October 2012, Resigned 27 November 2012
|
Resigned
|
|
|
Paul Lawrence - Director
(British, 63 years old, born July 1963)
Appointed 22 May 2024
|
Active
|
|
|
David MacKay - Director
(British, 83 years old, born May 1943)
Appointed 01 August 2005, Resigned 04 November 2010
|
Resigned
|
|
|
Gordon MacKenzie - Director
(British, 63 years old, born September 1963)
Appointed 09 April 2008, Resigned 27 September 2011
|
Resigned
|
|
|
Hugh MacKintosh - Director
(British, 56 years old, born February 1970)
Appointed 07 December 2005, Resigned 19 April 2007
|
Resigned
|
|
|
CPFA McGougan - Director
(British, 76 years old, born December 1950)
Appointed 28 March 2006, Resigned 05 August 2011
|
Resigned
|
|
|
Ian Perry - Director
(British, 75 years old, born August 1951)
Appointed 21 August 2008, Resigned 06 June 2011
|
Resigned
|
|
|
Neil Renilson - Director
(British, 71 years old, born April 1955)
Appointed 24 October 2005, Resigned 15 December 2008
|
Resigned
|
|
|
Neil Scales - Director
(British, 70 years old, born June 1956)
Appointed 18 December 2009, Resigned 12 May 2011
|
Resigned
|
|
|
Peter Strachan - Director
(British, 67 years old, born August 1959)
Appointed 18 December 2009, Resigned 12 May 2011
|
Resigned
|
|
|
Philip Wheeler - Director
(British, 83 years old, born March 1943)
Appointed 24 May 2007, Resigned 27 September 2011
|
Resigned
|
