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Neil Addis - Director
(British, 55 years old, born September 1971)
Appointed 01 August 2003, Resigned 01 March 2005
|
Resigned
|
|
|
Jonathan Bell - Director
(British, 55 years old, born June 1971)
Appointed 16 August 2000, Resigned 31 January 2003
|
Resigned
|
|
|
William Berry - Director
(British, 87 years old, born September 1939)
Appointed 21 October 1992, Resigned 01 February 2000
|
Resigned
|
|
|
Alexander Burnett - Director
(British, 75 years old, born October 1951)
Appointed 17 May 2006, Resigned 31 January 2018
|
Resigned
|
|
|
David Calder - Director
(British, 60 years old, born April 1966)
Appointed 01 August 2003, Resigned 31 July 2005
|
Resigned
|
|
|
Sean Cockburn - Director
(British, 44 years old, born May 1982)
Appointed 16 December 2015, Resigned 20 July 2016
|
Resigned
|
|
|
Richard Filleul - Director
(British, 81 years old, born May 1945)
Appointed 17 September 1994, Resigned 31 January 2003
|
Resigned
|
|
|
William Finlayson - Director
(British, 75 years old, born June 1951)
Appointed 17 September 1994, Resigned 31 July 2005
|
Resigned
|
|
|
Austin Flynn - Director
(British, 59 years old, born October 1967)
Appointed 01 August 2003, Resigned 31 March 2005
|
Resigned
|
|
|
William Gemmell - Director
(British, 69 years old, born April 1957)
Appointed 21 October 1992
|
Active
|
|
|
Alexander Gerver - Director
(British, 57 years old, born September 1969)
Appointed 16 August 2000, Resigned 01 September 2000
|
Resigned
|
|
|
Rodger Harvey-Jamieson - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Carole Hope - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2003, Resigned 31 January 2019
|
Resigned
|
|
|
Andrew Linehan - Director
(British, 55 years old, born November 1971)
Appointed 02 September 2019
|
Active
|
|
|
Simon Lloyd - Director
(British, 59 years old, born November 1967)
Appointed 16 August 2000, Resigned 29 February 2008
|
Resigned
|
|
|
Margaret Locke - Director
(British, 71 years old, born August 1955)
Appointed 17 September 1994, Resigned 16 April 1998
|
Resigned
|
|
|
William Meldrum - Director
(British, 51 years old, born July 1975)
Appointed 05 August 2019
|
Active
|
|
|
Francis More - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Andrew Paterson - Director
(British, 47 years old, born November 1979)
Appointed 16 December 2015
|
Active
|
|
|
Nigel Pollock - Director
(British, 78 years old, born February 1948)
Appointed 21 October 1992, Resigned 31 July 2003
|
Resigned
|
|
|
Dawn Robertson - Director
(British, 57 years old, born June 1969)
Appointed 05 January 2009, Resigned 01 March 2013
|
Resigned
|
|
|
Michael Robson - Director
(British, 74 years old, born October 1952)
Appointed 17 September 1994, Resigned 13 January 1998
|
Resigned
|
|
|
Graham Scott - Director
(British, 60 years old, born February 1966)
Appointed 09 October 2006, Resigned 30 September 2013
|
Resigned
|
|
|
John Scott Moncrieff - Director
(British, 75 years old, born February 1951)
Appointed 21 October 1992, Resigned 31 January 2015
|
Resigned
|
|
|
Peter Shand - Director
(British, 51 years old, born August 1975)
Appointed 01 November 2011
|
Active
|
|
|
Andrew Stephen - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2003
|
Active
|
|
|
Mark Stewart - Director
(British, 55 years old, born March 1971)
Appointed 16 August 2000, Resigned 31 October 2006
|
Resigned
|
|
|
Roderick Wylie - Director
(British, 69 years old, born May 1957)
Appointed 17 May 2006, Resigned 24 April 2012
|
Resigned
|
|
|
Hugh Younger - Director
(British, 68 years old, born March 1958)
Appointed 21 October 1992
|
Active
|
|
|
Mbm Secretarial Services Limited - Secretary
Appointed 12 June 1997, Resigned 01 May 2008
|
Resigned
|
|
|
Murray Beith Murray Ws - Secretary
|
Resigned
|
