|
|
William Campbell - Director
(British, 98 years old, born November 1928)
|
Resigned
|
|
|
Jessie Campbell - Director
(British)
|
Resigned
|
|
|
David Cardno - Director
(British, 45 years old, born July 1981)
Appointed 01 September 2020
|
Active
|
|
|
David Craig - Director
(British, 110 years old, born April 1916)
Appointed 20 March 1991, Resigned 18 April 2010
|
Resigned
|
|
|
James Craig - Director
(British, 77 years old, born October 1949)
Appointed 20 March 1991, Resigned 03 March 2011
|
Resigned
|
|
|
Mark Dougal - Director
(British, 56 years old, born April 1970)
Appointed 03 March 2011
|
Active
|
|
|
Paul Farrar - Director
(British, 51 years old, born February 1975)
Appointed 01 August 2020
|
Active
|
|
|
Henry Lints - Director
(British, 75 years old, born February 1951)
Appointed 20 March 1991, Resigned 18 September 2006
|
Resigned
|
|
|
Patrick Lynch - Director
(British, 92 years old, born November 1934)
Appointed 20 March 1991, Resigned 12 November 1999
|
Resigned
|
|
|
Christian Marr - Director
(British, 54 years old, born April 1972)
Appointed 03 March 2011
|
Active
|
|
|
Graham Payton - Director
(British, 71 years old, born April 1955)
Appointed 30 October 2008, Resigned 03 March 2011
|
Resigned
|
|
|
Andrew Regan - Director
(British, 64 years old, born January 1962)
Appointed 03 March 2011, Resigned 31 July 2020
|
Resigned
|
|
|
Michael Walker - Director
(British, 63 years old, born January 1963)
Appointed 01 January 1999, Resigned 14 March 2011
|
Resigned
|
|
|
A C Morrison & Richards - Secretary
Appointed 20 March 1991, Resigned 24 January 1996
|
Resigned
|
|
|
Cockburns - Secretary
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 24 January 1996, Resigned 01 April 2006
|
Resigned
|
|
|
Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 03 March 2011
|
Resigned
|
