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Douglas Agnew - Director
(British, 57 years old, born January 1969)
Appointed 01 October 2011, Resigned 21 December 2018
|
Resigned
|
|
|
Terry Allison - Director
(British, 63 years old, born October 1963)
Appointed 01 October 2011, Resigned 22 September 2013
|
Resigned
|
|
|
Stephen Bain - Director
(British, 52 years old, born September 1974)
Appointed 01 October 2011
|
Active
|
|
|
Gavin Black - Director
(British, 45 years old, born March 1981)
Appointed 06 August 2015
|
Active
|
|
|
Ian Cameron - Director
(British, 67 years old, born June 1959)
Appointed 01 October 2011
|
Active
|
|
|
Stephen Cartwright - Director
(Scottish, 66 years old, born November 1960)
Appointed 11 December 2006, Resigned 01 October 2019
|
Resigned
|
|
|
George Dale - Director
(British, 69 years old, born March 1957)
Appointed 01 October 2011, Resigned 21 May 2014
|
Resigned
|
|
|
James Davidson - Director
(British, 63 years old, born November 1963)
Appointed 06 August 2015
|
Active
|
|
|
Alan Davis - Director
(British, 62 years old, born March 1964)
Appointed 26 August 2013
|
Active
|
|
|
Charles Edmond - Director
(British, 68 years old, born May 1958)
Appointed 01 October 2011, Resigned 29 March 2019
|
Resigned
|
|
|
Angela Haig - Director
(British, 57 years old, born January 1969)
Appointed 26 August 2013, Resigned 29 July 2016
|
Resigned
|
|
|
George Hay - Director
(British, 76 years old, born January 1950)
Appointed 11 December 2006, Resigned 01 December 2017
|
Resigned
|
|
|
Iain Hutcheson - Director
(British, 64 years old, born November 1962)
Appointed 15 November 2006, Resigned 11 December 2006
|
Resigned
|
|
|
Roderick Mathers - Director
(British, 59 years old, born May 1967)
Appointed 06 August 2015
|
Active
|
|
|
Stephen McKelvie - Director
(British, 60 years old, born July 1966)
Appointed 01 October 2011, Resigned 27 July 2018
|
Resigned
|
|
|
Francis McMorrow - Director
(British, 69 years old, born August 1957)
Appointed 01 October 2011, Resigned 21 May 2014
|
Resigned
|
|
|
Barbara McQuillan - Director
(British, 66 years old, born December 1960)
Appointed 01 October 2011
|
Active
|
|
|
Claire Middlebrook - Director
(British, 47 years old, born January 1979)
Appointed 01 October 2011, Resigned 26 January 2015
|
Resigned
|
|
|
Ian Mitchell - Director
(British, 76 years old, born December 1950)
Appointed 01 October 2011, Resigned 26 August 2013
|
Resigned
|
|
|
Fiona Morgan - Director
(British, 54 years old, born November 1972)
Appointed 06 August 2015
|
Active
|
|
|
Andrew Niblock - Director
(British, 58 years old, born May 1968)
Appointed 01 October 2011
|
Active
|
|
|
Ian Robbie - Director
(British, 76 years old, born February 1950)
Appointed 01 October 2011, Resigned 26 August 2013
|
Resigned
|
|
|
Greig Rowand - Director
(British, 62 years old, born March 1964)
Appointed 01 October 2011
|
Active
|
|
|
David Smith - Director
(British, 56 years old, born March 1970)
Appointed 01 October 2011
|
Active
|
|
|
Graeme Smith - Director
(British, 67 years old, born December 1959)
Appointed 01 October 2011, Resigned 13 March 2019
|
Resigned
|
|
|
Robert Steel - Director
(British, 76 years old, born March 1950)
Appointed 11 December 2006, Resigned 26 August 2013
|
Resigned
|
|
|
Janet Stevenson - Director
(British, 76 years old, born August 1950)
Appointed 01 October 2011, Resigned 29 July 2016
|
Resigned
|
|
|
Susan Wood - Director
(British, 51 years old, born September 1975)
Appointed 01 October 2011, Resigned 27 July 2018
|
Resigned
|
|
|
Douglas Woodhouse - Director
(British, 62 years old, born March 1964)
Appointed 01 October 2011, Resigned 27 July 2018
|
Resigned
|
|
|
Catherine Wyllie - Director
(British, 68 years old, born February 1958)
Appointed 01 October 2011, Resigned 08 March 2017
|
Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 15 November 2006, Resigned 11 December 2006
|
Resigned
|
