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Alexander Brown - Director
(British, 79 years old, born December 1947)
Appointed 09 May 2008, Resigned 31 October 2017
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Resigned
|
|
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James Burberry - Director
(British, 64 years old, born August 1962)
Appointed 29 October 2020, Resigned 01 October 2023
|
Resigned
|
|
|
Lezley Cameron - Director
(British, 62 years old, born December 1964)
Appointed 10 December 2020
|
Active
|
|
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Kariyawasan De Silva - Director
(British, 49 years old, born April 1977)
Appointed 01 August 2018, Resigned 24 March 2023
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Resigned
|
|
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Daniel Gillanders - Director
(British, 74 years old, born September 1952)
Appointed 07 January 2009, Resigned 08 September 2019
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Resigned
|
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Alexander Gillies - Director
(British, 76 years old, born March 1950)
Appointed 09 May 2008, Resigned 28 February 2015
|
Resigned
|
|
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Rodger Hepburn - Director
(British, 72 years old, born July 1954)
Appointed 06 February 2012, Resigned 10 December 2014
|
Resigned
|
|
|
Kelvin Hurd - Director
(British, 71 years old, born September 1955)
Appointed 11 December 2008, Resigned 01 February 2009
|
Resigned
|
|
|
Kenneth Irons - Director
(British, 58 years old, born September 1968)
Appointed 09 May 2008
|
Active
|
|
|
John-Paul Mason - Director
(Scottish, 29 years old, born September 1997)
Appointed 18 January 2023
|
Active
|
|
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Raymond McAndrew - Director
(British, 70 years old, born July 1956)
Appointed 01 October 2022
|
Active
|
|
|
Barri Millar - Director
(British, 50 years old, born December 1976)
Appointed 29 October 2020, Resigned 01 October 2023
|
Resigned
|
|
|
Steve Paige - Director
(British, 51 years old, born December 1975)
Appointed 01 April 2017, Resigned 28 November 2018
|
Resigned
|
|
|
Paul Reddish - Director
(British, 45 years old, born June 1981)
Appointed 11 December 2008, Resigned 07 May 2014
|
Resigned
|
|
|
Paul Reddish - Director
(British, 45 years old, born June 1981)
Appointed 06 March 2015, Resigned 31 December 2021
|
Resigned
|
|
|
Hamish Skene - Director
(British, 57 years old, born November 1969)
Appointed 01 February 2020, Resigned 01 February 2021
|
Resigned
|
|
|
Yusaf Sneddon - Director
(British, 39 years old, born December 1987)
Appointed 17 August 2016
|
Active
|
|
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Alan Soden - Director
(British, 70 years old, born July 1956)
Appointed 06 June 2017
|
Active
|
|
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Alan Somerville - Director
(Scottish, 59 years old, born September 1967)
Appointed 02 September 2021, Resigned 31 August 2023
|
Resigned
|
|
|
Douglas Thyne - Director
(British, 48 years old, born July 1978)
Appointed 01 February 2009, Resigned 02 June 2014
|
Resigned
|
|
|
Brian Waugh - Director
(British, 66 years old, born November 1960)
Appointed 01 February 2009, Resigned 17 August 2016
|
Resigned
|
|
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Mark Woods - Director
(British, 54 years old, born December 1972)
Appointed 06 December 2016, Resigned 23 February 2022
|
Resigned
|
|
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Morton Fraser Secretaries Limited - Secretary
Appointed 09 May 2008, Resigned 17 March 2009
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Resigned
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