|
|
Normile Baxter - Director
(British, 97 years old, born October 1929)
|
Resigned
|
|
|
Steven Bertram - Director
(British, 66 years old, born January 1960)
Appointed 21 May 1994, Resigned 16 December 2005
|
Resigned
|
|
|
Norman Cumming - Director
(British, 77 years old, born April 1949)
Appointed 21 May 1994, Resigned 25 November 2013
|
Resigned
|
|
|
Russel Davies - Director
(British, 68 years old, born December 1958)
Appointed 01 November 2017
|
Active
|
|
|
Stephen Dempster - Director
(British, 52 years old, born April 1974)
Appointed 10 September 2018
|
Active
|
|
|
Malcolm Edward - Director
(British, 68 years old, born November 1958)
Appointed 13 December 2005, Resigned 01 May 2015
|
Resigned
|
|
|
Iain Harrison - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Paul Mitchell - Director
(British, 57 years old, born September 1969)
Appointed 25 November 2013, Resigned 10 September 2018
|
Resigned
|
|
|
Stephen Remp - Director
(American, 79 years old, born May 1947)
|
Resigned
|
|
|
Derek Smith - Director
(British, 60 years old, born April 1966)
Appointed 01 May 2015, Resigned 31 October 2017
|
Resigned
|
|
|
Colin Whittle - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Blackwood Partners Llp - Secretary
Appointed 10 September 2018, Resigned 07 November 2019
|
Resigned
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 07 July 2022
|
Active
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 07 November 2019, Resigned 07 July 2022
|
Resigned
|
