|
|
William Adam - Director (British, 63 years old, born July 1963)
Appointed 01 November 1994
|
Active
|
|
|
Elaine Adam - Director (British, 62 years old, born June 1964)
Appointed 06 April 2014
|
Active
|
|
|
Alexa Barnes - Director (German, 80 years old, born July 1946)
Appointed 22 March 2000, Resigned 06 June 2001
|
Resigned
|
|
|
Peter Milne - Director (British, 82 years old, born May 1944)
Appointed 22 March 2000, Resigned 18 December 2003
|
Resigned
|
|
|
Kenneth Pattullo - Director (British, 86 years old, born July 1940)
|
Resigned
|
|
|
Robert Pattullo - Director (British, 82 years old, born June 1944)
|
Resigned
|
|
|
James Pattullo - Director (British, 88 years old, born April 1938)
|
Resigned
|
|
|
Robert Peebles - Director (British, 88 years old, born July 1938)
Appointed 06 June 2001, Resigned 01 July 2011
|
Resigned
|
|
|
Frank Scally - Director (British, 47 years old, born May 1979)
Appointed 01 July 2017, Resigned 10 November 2023
|
Resigned
|
|
|
David Sinclair - Director (British, 70 years old, born March 1956)
Appointed 01 July 2017, Resigned 30 August 2019
|
Resigned
|
|
|
Pagan Macbeth - Secretary
Appointed 22 May 1997, Resigned 09 October 1998
|
Resigned
|
|
|
Pagan Secretaries Limited - Secretary
Appointed 09 October 1998, Resigned 29 June 2001
|
Resigned
|