|
|
Michael Ewing - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
John Guthrie - Director
(British, 90 years old, born October 1936)
Appointed 02 December 1992
|
Active
|
|
|
Peter Guthrie - Director
(British, 55 years old, born January 1971)
Appointed 29 July 2003
|
Active
|
|
|
Richard Guthrie - Director
(British, 54 years old, born August 1972)
Appointed 29 July 2003
|
Active
|
|
|
Michael Harrison - Director
(British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 27 March 2012
|
Resigned
|
|
|
James Johnson - Director
(British, 84 years old, born July 1942)
Appointed 02 December 1992, Resigned 31 December 2004
|
Resigned
|
|
|
Angela Morgan - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
|
Martin Robson - Director
(British, 51 years old, born January 1975)
Appointed 31 January 2005
|
Active
|
|
|
Hendrik Schep - Director
(Dutch, 94 years old, born October 1932)
|
Resigned
|
|
|
Barry Swiers - Director
(British, 71 years old, born August 1955)
Appointed 29 July 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Ronald Urquhart - Director
(British, 69 years old, born January 1957)
Appointed 02 December 1992, Resigned 28 February 2019
|
Resigned
|
