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Deborah Clipsham - Director
(British, 75 years old, born August 1951)
Appointed 01 February 2002
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Active
|
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William Fossick - Director
(British, 86 years old, born November 1940)
Appointed 11 May 1993, Resigned 01 February 2002
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Resigned
|
|
|
Charles Fraser - Director
(British, 98 years old, born October 1928)
Appointed 26 October 1995, Resigned 17 December 2001
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Resigned
|
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Clive Gilchrist - Director
(British, 76 years old, born September 1950)
Appointed 21 May 1993, Resigned 01 February 2002
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Resigned
|
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Terence Gould - Director
(British, 74 years old, born March 1952)
Appointed 29 October 2018
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Active
|
|
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Leila King - Director
(British, 99 years old, born May 1927)
Appointed 01 February 2002, Resigned 31 October 2005
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Resigned
|
|
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Neil King - Director
(British, 70 years old, born November 1956)
Appointed 01 February 2002
|
Active
|
|
|
Joseph King - Director
(British, 112 years old, born June 1914)
Appointed 01 February 2002, Resigned 15 March 2005
|
Resigned
|
|
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David Kinloch - Director
(British, 84 years old, born January 1942)
Appointed 21 May 1993, Resigned 01 February 2002
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Resigned
|
|
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Robert Laurie - Director
(British, 101 years old, born August 1925)
Appointed 21 May 1993, Resigned 26 October 1995
|
Resigned
|
|
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Annie Phillips - Director
(British, 75 years old, born February 1951)
Appointed 01 February 2002, Resigned 31 December 2018
|
Resigned
|
|
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Iain Robertson - Director
(British, 81 years old, born December 1945)
Appointed 26 October 1995, Resigned 01 February 2002
|
Resigned
|
|
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Iain Tweedale - Director
(British, 80 years old, born July 1946)
Appointed 21 May 1993, Resigned 06 October 1999
|
Resigned
|
|
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Roger Wain - Director
(British, 88 years old, born May 1938)
Appointed 21 May 1993, Resigned 22 October 1995
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Resigned
|
|
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John Walton - Director
(British, 80 years old, born January 1946)
Appointed 11 May 1993, Resigned 01 February 2002
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Resigned
|
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Aberdeen Asset Management Plc - Secretary
Appointed 29 August 2001, Resigned 01 February 2002
|
Resigned
|
|
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Capita Sinclair Henderson Limited - Secretary
Appointed 11 May 1993, Resigned 01 January 1996
|
Resigned
|
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Friends Ivory & Sime Plc - Secretary
Appointed 01 January 1996, Resigned 29 August 2001
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 18 March 1993, Resigned 11 May 1993
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 March 1993, Resigned 11 May 1993
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Resigned
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