|
|
Gary Anderson - Director
(British, 60 years old, born September 1966)
Appointed 18 October 2000, Resigned 27 June 2002
|
Resigned
|
|
|
Christopher Athanas - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Robert Bertram - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Yvonne Brady - Director
(Scottish, 65 years old, born July 1961)
Appointed 21 December 2000, Resigned 27 June 2002
|
Resigned
|
|
|
Christopher Campbell - Director
(British, 68 years old, born December 1958)
|
Resigned
|
|
|
Alan Campbell - Director
(British, 66 years old, born September 1960)
Appointed 23 January 1996, Resigned 27 June 2002
|
Resigned
|
|
|
Douglas Connell - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Maureen Coutts - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Douglas Crawford - Director
(British, 61 years old, born February 1965)
Appointed 26 November 1997, Resigned 27 June 2002
|
Resigned
|
|
|
Donald Cumming - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Ian Cuthbertson - Director
(British, 75 years old, born May 1951)
Appointed 21 December 2000, Resigned 27 June 2002
|
Resigned
|
|
|
Philip Dacker - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Eric Galbraith - Director
(British, 67 years old, born May 1959)
Appointed 24 March 1998, Resigned 27 June 2002
|
Resigned
|
|
|
David Gibson - Director
(British, 72 years old, born July 1954)
Appointed 21 December 2000, Resigned 27 June 2002
|
Resigned
|
|
|
Bruce Graeme Murray - Director
(British, 67 years old, born April 1959)
Appointed 21 December 2000, Resigned 27 June 2002
|
Resigned
|
|
|
David Hardie - Director
(British, 72 years old, born September 1954)
|
Resigned
|
|
|
Graeme Henry - Director
(British, 61 years old, born January 1965)
Appointed 09 April 1996, Resigned 27 June 2002
|
Resigned
|
|
|
Christian Hook - Director
(British, 74 years old, born August 1952)
Appointed 28 October 1991, Resigned 27 June 2002
|
Resigned
|
|
|
Michael Hughes - Director
(British, 62 years old, born April 1964)
Appointed 30 May 1996, Resigned 11 July 1997
|
Resigned
|
|
|
Philip MacKay - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Michael McAuley - Director
(British, 70 years old, born June 1956)
Appointed 28 February 2001, Resigned 27 June 2002
|
Resigned
|
|
|
Caryn Miller - Director
(British, 57 years old, born February 1969)
Appointed 01 August 2012
|
Active
|
|
|
Ian Moffett - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Robert Pirrie - Director
(British, 69 years old, born February 1957)
Appointed 26 November 1997, Resigned 28 February 2002
|
Resigned
|
|
|
Michael Polson - Director
(British, 62 years old, born July 1964)
Appointed 23 January 1996, Resigned 27 June 2002
|
Resigned
|
|
|
Kenneth Rose - Director
(British, 63 years old, born October 1963)
Appointed 23 January 1996, Resigned 27 June 2002
|
Resigned
|
|
|
Brian Rutherford - Director
(British, 70 years old, born February 1956)
Appointed 01 March 1995, Resigned 21 December 2000
|
Resigned
|
|
|
Donald Shaw - Director
(British, 70 years old, born January 1956)
Appointed 29 September 2010, Resigned 01 August 2012
|
Resigned
|
|
|
Graham Sibbald - Director
(British, 65 years old, born February 1961)
Appointed 15 August 1997, Resigned 27 June 2002
|
Resigned
|
|
|
Michael Stoneham - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Laurence Ward - Director
(British, 66 years old, born May 1960)
Appointed 25 November 1991, Resigned 27 June 2002
|
Resigned
|
|
|
James Watt - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Allan Wernham - Director
(British, 54 years old, born September 1972)
Appointed 01 August 2012
|
Active
|
|
|
D W Director 2 Limited - Director
Appointed 27 June 2002, Resigned 05 April 2004
|
Resigned
|
|
|
D.W. Director 1 Limited - Director
Appointed 27 June 2002, Resigned 31 March 2008
|
Resigned
|
