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Andrew Baxter - Director
(British, 68 years old, born November 1958)
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Resigned
|
|
|
Robert Baxter - Director
(British, 64 years old, born November 1962)
Appointed 16 December 1993, Resigned 31 July 2000
|
Resigned
|
|
|
Audrey Baxter - Director
(Scottish, 65 years old, born May 1961)
|
|
|
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William Baxter - Director
(British, 108 years old, born February 1918)
|
Resigned
|
|
|
George Baxter - Director
(British, 106 years old, born June 1920)
|
Resigned
|
|
|
William Brand - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Alan Christie - Director
(British, 74 years old, born May 1952)
Appointed 08 September 1989, Resigned 08 April 2002
|
Resigned
|
|
|
Robert Cunningham - Director
(British, 73 years old, born January 1953)
Appointed 15 December 1994, Resigned 07 January 2000
|
Resigned
|
|
|
Clifford Deans - Director
(British, 79 years old, born February 1947)
Appointed 05 April 1999, Resigned 08 April 2002
|
Resigned
|
|
|
George Dunn - Director
(British, 72 years old, born November 1954)
Appointed 16 March 1995, Resigned 22 January 1998
|
Resigned
|
|
|
Ian Fraser - Director
(British, 76 years old, born November 1950)
Appointed 08 September 1989, Resigned 08 April 2002
|
Resigned
|
|
|
Paul Gaywood - Director
(British, 75 years old, born May 1951)
Appointed 01 March 1993, Resigned 30 March 1998
|
Resigned
|
|
|
Michael Harper - Director
(British)
|
Resigned
|
|
|
William Henderson - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Robert Lambie - Director
(British, 68 years old, born September 1958)
Appointed 19 January 1998, Resigned 08 April 2002
|
Resigned
|
|
|
Peter McLuckie - Director
(British, 56 years old, born September 1970)
Appointed 18 February 2016, Resigned 21 June 2016
|
Resigned
|
|
|
David McRonald - Director
(British, 67 years old, born October 1959)
Appointed 30 September 1993, Resigned 16 November 1998
|
Resigned
|
|
|
John Mitchell - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Douglas Simmonds - Director
(British, 78 years old, born February 1948)
Appointed 01 July 2000, Resigned 08 April 2002
|
Resigned
|
|
|
Robert Smith - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Grahame Smith - Director
(British, 78 years old, born September 1948)
Appointed 10 January 2000, Resigned 08 April 2002
|
Resigned
|
|
|
James Weir - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Nicholas Wheater - Director
(British, 65 years old, born January 1961)
Appointed 19 June 2001, Resigned 08 April 2002
|
Resigned
|
|
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Burness Llp - Secretary
Appointed 21 June 2006, Resigned 14 February 2007
|
Resigned
|
