|
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Duncan Carlyle - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Michael Dickson - Director
(British, 78 years old, born November 1948)
Appointed 20 October 2006
|
Active
|
|
|
William Gardner - Director
(British)
|
Resigned
|
|
|
Stephen Lafferty - Director
(British, 68 years old, born June 1958)
Appointed 09 April 1996, Resigned 15 August 2003
|
Resigned
|
|
|
John Laidlaw - Director
(British, 69 years old, born September 1957)
Appointed 20 October 2006, Resigned 15 December 2016
|
Resigned
|
|
|
Hugh McClory - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Alexander McCreath - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Ivan McKnight - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Douglas Mitchell - Director
(British, 65 years old, born September 1961)
Appointed 06 May 1993, Resigned 20 October 2006
|
Resigned
|
|
|
Alexander Mitchell - Director
(British, 102 years old, born November 1924)
|
Resigned
|
|
|
Ronald Mitchell - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
John Myles - Director
(British, 85 years old, born April 1941)
Appointed 02 August 1993, Resigned 16 October 2001
|
Resigned
|
|
|
David Reynolds - Director
(British, 76 years old, born September 1950)
Appointed 01 November 1996, Resigned 24 January 2017
|
Resigned
|
|
|
Diane Robb - Director
(British, 80 years old, born April 1946)
Appointed 20 October 2006, Resigned 18 November 2016
|
Resigned
|
|
|
Ian Robb - Director
(British, 73 years old, born June 1953)
Appointed 20 October 2006
|
Active
|
|
|
Lycidas Secretaries Limited - Nominee Secretary
Appointed 20 October 2006, Resigned 01 May 2007
|
Resigned
|
