| MORRISON, Katrina Croft |
Director |
19 Dec 2023 |
|
| SYKES, Diana Antoinette |
Director |
19 Dec 2023 |
|
| MCHATTIE, Lynn-Sayers, Professor |
Director |
19 Dec 2023 |
|
| ROTHWELL, Sarah Jane |
Director |
17 Mar 2022 |
|
| REID, Caroline Margaret Anne |
Director |
17 Mar 2022 |
|
| HILLS, Brian Thomas |
Director |
19 Feb 2021 |
|
| LEWANDOWSKA, Natalia Martyna |
Director |
26 Nov 2020 |
|
| KERNAN, Irene |
Secretary |
13 Sep 2018 |
|
| GUNN, Sandra Telfer |
Director |
31 May 2017 |
19 Nov 2025 |
| CROSS, Mhairi Jane |
Director |
19 Dec 2023 |
20 Aug 2025 |
| PEPPIETTE, Rebecca |
Director |
27 Nov 2019 |
20 Nov 2024 |
| GORING, Ebba Redman |
Director |
19 Feb 2021 |
22 May 2024 |
| SUMERLING, Kirsty Laura |
Director |
31 May 2017 |
22 Nov 2023 |
| GORING, Elizabeth Sarah, Dr |
Director |
31 May 2017 |
22 Nov 2023 |
| FITZPATRICK, Paul Simon |
Director |
17 Mar 2022 |
27 Sep 2023 |
| HOLDEN, Catherine Ann |
Director |
13 Mar 2015 |
6 Jan 2023 |
| HARRISON, Miles John |
Director |
17 May 2016 |
24 Nov 2022 |
| WILLIAMSON, Elizabeth Anne |
Director |
27 May 2015 |
18 Mar 2022 |
| PIRNIE, Sue |
Director |
27 May 2015 |
25 Nov 2021 |
| HOULISTON, Angela Jane |
Director |
14 Sep 2018 |
9 Nov 2021 |
| MICHEL, Mary Caroline |
Director |
31 Oct 2012 |
26 Nov 2020 |
| THOMAS, Peter James |
Director |
31 May 2017 |
7 May 2019 |
| LOGUE, Fiona Mary |
Secretary |
15 Nov 2016 |
13 Sep 2018 |
| BOTTOMLEY, Stephen Edward Herbert |
Director |
17 May 2016 |
30 Mar 2017 |
| EDWARDS, Jacqueline Russell |
Director |
27 Aug 2010 |
27 Aug 2016 |
| ATKINSON, Virginia |
Director |
27 Aug 2010 |
27 Aug 2016 |
| BLACK, Leah |
Director |
21 Jul 2015 |
17 May 2016 |
| ROBERTSON, Deirdre Catherine |
Director |
31 Oct 2012 |
22 Sep 2015 |
| CHATWIN, Craig Stuart |
Director |
31 Oct 2012 |
22 Sep 2015 |
| MCFADDEN, Iain James |
Director |
31 Oct 2012 |
5 Dec 2014 |
| WOODFORD, Annie Julie |
Director |
31 Oct 2012 |
1 Jul 2014 |
| NOTMAN, Caroline Ann |
Director |
27 Aug 2010 |
30 May 2014 |
| BELL, Alison Forsyth |
Director |
12 Nov 2007 |
15 Jul 2013 |
| BUTLER, Louise Catherine |
Director |
6 Aug 2007 |
4 Oct 2012 |
| SMITH, Mary Wilma Murray |
Director |
6 Aug 2007 |
4 Oct 2012 |
| SMITH, Gary Leslie |
Director |
27 Aug 2010 |
18 May 2012 |
| BURNS, Nichola, Ms. |
Director |
12 Nov 2007 |
21 Jul 2011 |
| AITKEN, Phillipa |
Director |
28 Jul 2004 |
28 Aug 2010 |
| AITKEN, Phillipa |
Secretary |
1 Feb 2005 |
27 Aug 2010 |
| KAAR, Joanne Bridie |
Director |
6 Aug 2007 |
21 Jul 2010 |
| LEE, Gordon Brown |
Director |
28 Jul 2004 |
21 Jul 2010 |
| RICHARD, Stephen Gail |
Director |
28 Jul 2004 |
21 Jul 2010 |
| PIRIE, Ian Mcdonald, Professor |
Director |
28 Jul 2004 |
21 Jul 2010 |
| WILSON, Marcus James |
Director |
6 Aug 2007 |
16 Jul 2009 |
| KING, Anna Sutherland |
Director |
12 Nov 2007 |
15 Jun 2009 |
| BONNAR, David James |
Director |
6 Aug 2007 |
15 Jan 2008 |
| LIVINGSTON, Robert Brown |
Director |
28 Jul 2004 |
24 Feb 2006 |
| SHILLITO, Ann Marie |
Director |
28 Jul 2004 |
2 Dec 2005 |
| BURNESS LLP |
Corporate-Secretary |
1 Aug 2004 |
1 Feb 2005 |
| BURNESS (DIRECTORS) LIMITED |
Corporate-Nominee-Director |
5 Jul 2004 |
1 Feb 2005 |
| BURNESS |
Corporate-Nominee-Secretary |
5 Jul 2004 |
1 Aug 2004 |