| WILKES, Justin |
Director |
8 Jul 2025 |
|
| MCDIARMID, William David |
Director |
17 Feb 2025 |
|
| NAPPER, Paul Richard |
Director |
14 Oct 2024 |
|
| EASTON, Angus David |
Director |
31 Jan 2024 |
|
| PURDY, Christine |
Director |
19 Jan 2024 |
|
| WOOD, Stephen Matthew |
Director |
6 Mar 2015 |
|
| LINTON, Bruce Reid |
Director |
28 Jun 2019 |
30 Jun 2026 |
| WIGMORE, Georgina Alys |
Director |
1 Oct 2024 |
29 Apr 2026 |
| CGPM CONSULTING LLP |
Corporate-Secretary |
11 Mar 2014 |
29 Apr 2026 |
| FINDLAY, Gillian |
Director |
23 Nov 2021 |
11 Feb 2026 |
| TIBBS, Andrew Neil, Dr |
Director |
1 Feb 2024 |
31 Oct 2025 |
| HAMMILL, Faye Louise |
Director |
23 Nov 2021 |
30 Sep 2025 |
| PATON, Laura Susan |
Director |
23 Nov 2021 |
30 Nov 2024 |
| WELLS, Emma Jane |
Director |
28 May 2019 |
16 Sep 2024 |
| TOAL, James |
Director |
1 May 2019 |
16 Sep 2024 |
| CASSELLS, Eric Walter |
Director |
23 Jun 2022 |
29 Feb 2024 |
| ERSKINE, Catherine Jean Kilby, Lady |
Director |
17 Nov 2010 |
26 Jan 2023 |
| FRASER, Eric |
Director |
28 May 2019 |
24 Nov 2022 |
| AITKEN, Norma |
Director |
23 Apr 2014 |
24 Nov 2022 |
| STEEL, Robert Blyth |
Director |
26 Nov 2018 |
23 Jan 2022 |
| WRIGHT, Eric George, Prof |
Director |
26 Nov 2018 |
15 Jan 2021 |
| CURTIS, Roger Stafford |
Director |
28 Sep 2016 |
31 May 2019 |
| SINCLAIR, Fiona Isabel |
Director |
25 Jul 2018 |
28 May 2019 |
| GALLOWAY, Michael Peter |
Director |
12 Jun 2013 |
30 Apr 2019 |
| CLARK, Michael Robert Forman |
Director |
3 Jun 2003 |
30 Apr 2019 |
| BIRSE-STEWART, William Joseph Bell |
Director |
1 Jul 1999 |
30 Apr 2019 |
| BOWRING, Chris |
Director |
28 Sep 2016 |
19 Jan 2018 |
| INNES, Louise |
Director |
28 Sep 2016 |
5 Oct 2017 |
| WOOLLEY, Thomas Richard |
Director |
25 Jan 1995 |
27 Sep 2017 |
| GALLACHER, Mark James |
Director |
23 Apr 2014 |
18 Dec 2015 |
| DE MORGAN, Kirstin Morag Yuill |
Director |
17 Nov 2010 |
10 Oct 2015 |
| GALL, George Isles |
Director |
3 Jun 2003 |
23 Sep 2015 |
| PALFREYMAN, John William |
Director |
19 Jan 1993 |
12 Aug 2015 |
| HENRY, Alexander, The Right Honourable Earl Of Dundee |
Director |
- |
18 Jun 2014 |
| THORNTONS LAW LLP |
Corporate-Secretary |
1 Dec 2004 |
11 Mar 2014 |
| TWEDDLE, Dominic, Professor |
Director |
12 Jun 2013 |
20 Feb 2014 |
| GRIEVE, Neil Forbes |
Director |
6 Jul 2011 |
20 Feb 2014 |
| BENVIE, Carolyn Ann Bell |
Director |
6 Jul 2011 |
20 Feb 2014 |
| SANDFORD, Ronald James, Commodore |
Director |
23 Jan 2008 |
20 Feb 2014 |
| DORMAN, Nicholas Rodger Vause, Captaini |
Director |
14 Mar 2007 |
20 Feb 2014 |
| BRADLEY, David Allan, Professor |
Director |
3 Jun 2003 |
20 Feb 2014 |
| THE EARL OF DALHOUSIE |
Director |
1 Jul 1999 |
20 Feb 2014 |
| ROLFE, Mervyn James |
Director |
2 Jul 1998 |
20 Feb 2014 |
| KING, Bernard, Prof |
Director |
19 Jan 1993 |
20 Feb 2014 |
| STEWART, William Roderick |
Director |
- |
20 Feb 2014 |
| CARNEGIE (EARL OF SOUTHESK), David Charles, Lord |
Director |
19 Jan 1993 |
3 Feb 2013 |
| CAYZER, James Arthur, Sir |
Director |
- |
6 Jul 2011 |
| BUNTING, Geoffrey Cooke |
Director |
2 Jul 1998 |
16 Jul 2008 |
| STEWART, William Rennie |
Director |
- |
16 Jun 2007 |
| FRASER, Louise Aimee |
Director |
1 Jul 1999 |
12 Jul 2006 |
| THORNTONS WS |
Corporate-Secretary |
14 Jun 2001 |
30 Nov 2004 |
| GUEST, Fiona Kathleen |
Director |
3 Jun 2003 |
16 Aug 2004 |
| RETTIE, James Philip |
Director |
7 Jul 1989 |
7 Dec 2001 |
| RETTIE, James Philip |
Secretary |
8 Jun 1991 |
14 Jun 2001 |
| MILTON, Eric Gordon, Revd |
Director |
1 Jul 1999 |
15 Feb 2001 |
| SEATON, Robert |
Director |
1 Jul 1999 |
29 Nov 2000 |
| BONAR, Ronald Jonathan |
Director |
19 Jan 1993 |
23 May 2000 |
| SEARLE, Jack |
Director |
2 Jul 1998 |
1 Jul 1999 |
| BEGG, Malcolm Mackay |
Director |
2 Jul 1998 |
1 Jul 1999 |
| LINDSAY, James Kerr |
Director |
19 Jan 1993 |
7 Nov 1998 |
| PRESCOTT, Robert George Whitelock |
Director |
- |
7 Nov 1998 |
| WATSON, John James, Captain |
Director |
15 Jun 1993 |
11 Jul 1996 |
| BASTABLE, Arthur Cyprian |
Director |
19 Jan 1993 |
11 Jul 1996 |
| RITCHIE, Adam Bauguan |
Director |
19 Jan 1993 |
11 Jul 1996 |
| ANDERSON, John Charles Lindsay |
Director |
- |
11 Jul 1996 |
| BOYD, James Davidson |
Director |
- |
15 Jan 1996 |
| CHALMERS, James Melville |
Director |
- |
26 Nov 1995 |
| BASTABLE, Arthur Cyprian |
Director |
19 Jan 1993 |
16 Jul 1993 |
| THE EARL OF DALHOUSIE |
Director |
- |
15 Jun 1993 |
| STEWART, Walter Augustus |
Director |
- |
30 Aug 1991 |
| DREVER, Emeritus James, Principal |
Director |
- |
17 Jul 1991 |
| CARR, Frank George Griffith |
Director |
- |
17 Jul 1991 |
| SMITH, John Lindsay Eric, Sir |
Director |
- |
17 Jul 1991 |
| MCRAE, James |
Secretary |
- |
8 Jun 1991 |